HGS Metering Limited
Company 09964942 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Qton Solutions Limited 2 shared directors
- Ukma (AF) Limited 2 shared directors
- CH4 GAS Utility and Maintenance Services Limited 2 shared directors
- Trojan Utilities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09964942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2016 |
| Address | BREWERY HOUSE, 34-44 GIGANT STREET, SALISBURY, SP1 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Salisbury Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Lattice Group Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Droylsden Metering Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Officers (24)
- Benjamin James Ellis Grunfeld Director · appointed 2026
- Ian Thomas Smyth Director · appointed 2026
- Neil Jordan Secretary · appointed 2025
- Thomas James Mullens Director · appointed 2025
Show 20 former officers
- Sean Allan West Director · appointed 2025 · resigned 2026
- Timothy James Mortlock Director · appointed 2025 · resigned 2026
- Mark George Cresswell Director · appointed 2023 · resigned 2025
- Neil Davies Director · appointed 2023 · resigned 2025
- Philip David Shaw Director · appointed 2023 · resigned 2025
- Guy Van Nieuwenhove Director · appointed 2022 · resigned 2023
- Julie Anne Taylor Director · appointed 2021 · resigned 2023
- Jonathan Butterworth Director · appointed 2020 · resigned 2021
- Claire Marie Spedding Director · appointed 2019 · resigned 2020
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Daniel Francis Westerman Director · appointed 2017 · resigned 2020
- Lawrence Hagan Secretary · appointed 2017 · resigned 2023
- Jaimie Louise Cooksey Secretary · appointed 2016 · resigned 2017
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Stephanie Hazell Director · appointed 2016 · resigned 2016
- Christopher John Waters Director · appointed 2016 · resigned 2016
- Ceri Louise James Secretary · appointed 2016 · resigned 2016
- Nick Hooper Director · appointed 2016 · resigned 2021
- Kerri Jo Matthews Director · appointed 2016 · resigned 2019
- Heather Maria Rayner Secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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