Company
Hampshire Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard Crispin Morgan Jones 2024-2026 View profile
- Stephen Ashmore 2017-2025 View profile
- Paul David Quested 2016-2024 View profile
- Fiona Joanne Perrin 2016-2017 View profile
- Stephen Neil Trowbridge 2014-2016 View profile
- Thomas Michael Lightowler 2014-2015 View profile
- John Christopher Davies 2012-2015 View profile
- John Bruce Gill 2012-2017 View profile
- Thomas Sweet-Escott 2012-2015 View profile
- James Richard St. John Lenane 2012-2012 View profile
- Oliver Bradley Bower 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Proservice Building Services Marketplace PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hampshire Topco Limited
is controlled by Proservice Building Services Marketplace PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Proservice Building Services Marketplace PLC.
13 other companies in this group
- Hero Acquisitions Limited
- CES Power International Limited
- Hampshire Midco Limited
- HSS Hire Service Holdings Limited
- HSS Proservice Limited
- The Hire Service Company Trading Limited
- HSS Proservice Marketplace Limited
- HSS Training Limited
- CES Power Holdings Limited
- HSS Hire Group Limited
- 08840499
- Apex Generators Limited
- Proservice Building Services Marketplace PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Greig Stephen Thomas Director · appointed 2026
- Thomas William Shorten Director · appointed 2026
- Alan Edward Peterson Director · appointed 2012
Directors past 6 years
- Alan Edward Peterson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Greig Stephen Thomas Director · appointed 2026
- Thomas William Shorten Director · appointed 2026
- Alan Edward Peterson Director · appointed 2012
Left in the last 12 months
- Stephen Ashmore Director · appointed 2017 · resigned 2025
- Richard Crispin Morgan Jones Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08246041
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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