Network
The large node is Hsbb Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2015
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.
- Stephen Hugh Roberts
significant influence · notified 2016-10-25
Group
- Hsbb Limited
is controlled by Stephen Hugh Roberts
Evidence
active significant influence · notified 2016-10-25 · source: Companies House PSC register
Ultimately controlled by Stephen Hugh Roberts.
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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.
Financials
- Total assets
- £5,822
- Cash
- £87,668
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Ian Peter Fitzpatrick Director · appointed 2015
- Stephen Sean Kirkby Director · appointed 2018
- Michael Paul King Director · appointed 2018
- Stephen Hugh Roberts Director · appointed 2015
Directors past 6 years
- Ian Peter Fitzpatrick Director · appointed 2015
- Stephen Sean Kirkby Director · appointed 2018
- Michael Paul King Director · appointed 2018
- Stephen Hugh Roberts Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Ian Peter Fitzpatrick Director · appointed 2015
- Stephen Sean Kirkby Director · appointed 2018
- Michael Paul King Director · appointed 2018
- Stephen Hugh Roberts Director · appointed 2015
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.
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
- 09843596
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data