Network
The large node is HTS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Julie Ellis 2025-2025 View profile
- Rebecca Jane Farrant 2024-2025 View profile
- Natasha Andrea Terrell 2024-2025 View profile
- Alison Jane Jeffers 2024-2025 View profile
- Mark Ronald Everard 2024-2025 View profile
- Barinderjit Singh Kambo 2024-2025 View profile
- Yvette Carter 2024-2025 View profile
- David Michael Morrissey 2023-2025 View profile
- Andrew Jude Belton 2023-2025 View profile
- Joseph Michael Dunne 2023-2024 View profile
- Matthew Richard Saggers 2023-2024 View profile
- Kay Morrison 2023-2023 View profile
- Robert Victor Davis 2023-2023 View profile
- Stacy Mariana Seales 2023-2023 View profile
- Stacy Marianna Shalo 2022-2022 View profile
- Edward Christopher Johnson 2021-2024 View profile
- Gareth John Williams 2021-2022 View profile
- John Eric Charles Phillips 2020-2023 View profile
- Joel Ralph Charles 2020-2021 View profile
- John Michael Strachan 2020-2021 View profile
- Christopher John Vince 2018-2020 View profile
- Michael Alfred Harrowven 2016-2023 View profile
- Simon Nicholas Carter 2015-2020 View profile
- Davis, Robert Victor, Councillor 2015-2023 View profile
- John Alexander Morris 2018-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/12/2015
Group
No further corporate or individual controller is recorded above HTS Group Limited on the PSC register - it appears to be the top of its group.
3 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.
Financials
- Employees
- 3.57
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£623,277
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Giles Clarke Director · appointed 2025
- Alan Charles Townshend Director · appointed 2025
- Cara Stevens Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Giles Clarke Director · appointed 2025
- Alan Charles Townshend Director · appointed 2025
- Cara Stevens Director · appointed 2025
Left in the last 12 months
- Mark Ronald Everard Director · appointed 2024 · resigned 2025
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
- 09929960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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