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Company

HSL Compliance Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HSL Compliance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Christopher Bolter 2025-2025 Director View profile
  2. Paul John Horton 2022-2025 Director View profile
  3. Byron Graham Hartley 2019-2025 Director View profile
  4. Stephen Michael Hartley 2017-2019 Director View profile
  5. Rudy Niemantsverdriet 2017-2019 Director View profile
  6. Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau 2017-2020 Director View profile
  7. Johannes Hendrikus Frederik Van Der Wart 2012-2017 Director View profile
  8. Paulus Gerhardus Maria Hesselink 2012-2019 Director View profile
  9. Andrew Riby 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2012

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.

Group

  1. HSL Compliance Holdings Limited is controlled by HSL Compliance Group Limited
    Evidence
    active 75-100% shares · notified 2019-03-28 · source: Companies House PSC register
  2. HSL Compliance Group Limited is controlled by Frank-Maarten Gribnau
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21, ceased 2019-03-28 · source: Companies House PSC register

Ultimately controlled by Frank-Maarten Gribnau.

8 other companies in this group

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

9.5y median 8.6y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 22Utilities 11Dormant 9Manufacturing 4Finance 3Other services 2Arts and leisure 1Business services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08313030
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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