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Company · Salisbury

HGS Metering Limited

Other professional, scientific and technical activities n.e.c.

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

Network

The large node is HGS Metering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Sean Allan West 2025-2026 Director View profile
  2. Timothy James Mortlock 2025-2026 Director View profile
  3. Mark George Cresswell 2023-2025 Director View profile
  4. Neil Davies 2023-2025 Director View profile
  5. Philip David Shaw 2023-2025 Director View profile
  6. Guy Van Nieuwenhove 2022-2023 Director View profile
  7. Julie Anne Taylor 2021-2023 Director View profile
  8. Jonathan Butterworth 2020-2021 Director View profile
  9. Claire Marie Spedding 2019-2020 Director View profile
  10. Daniel Francis Westerman 2017-2020 Director View profile
  11. Stephanie Hazell 2016-2016 Director View profile
  12. Christopher John Waters 2016-2016 Director View profile
  13. Nick Hooper 2016-2021 Director View profile
  14. Kerri Jo Matthews 2016-2019 Director View profile
  15. Megan Barnes 2018-2022 Secretary View profile
  16. Lawrence Hagan 2017-2023 Secretary View profile
  17. Jaimie Louise Cooksey 2016-2017 Secretary View profile
  18. Alice Parker Morgan 2016-2018 Secretary View profile
  19. Ceri Louise James 2016-2016 Secretary View profile
  20. Heather Maria Rayner 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
22/01/2016
Registered office
Salisbury
Previous names
National Grid Smart Limited (until 18/10/2023)

Ownership

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.

Group

  1. HGS Metering Limited is controlled by Salisbury Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register
  2. Salisbury Bidco Limited is controlled by Salisbury Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  3. Salisbury Parentco Limited is controlled by Salisbury Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  4. Salisbury Debtco Limited is controlled by Salisbury Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  5. Salisbury Midco Limited is controlled by Salisbury Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  6. Salisbury Topco Limited is controlled by Cyrus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 · source: Companies House PSC register
  7. Cyrus Bidco Limited is controlled by Sienna Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 · source: Companies House PSC register

Ultimately controlled by Sienna Midco 2 Limited.

42 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

0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 24Professional services 16Finance 8Tech and media 6Construction 4Education 2Manufacturing 2

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
09964942
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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