Hoover Circular Solutions Limited
Company 10386078 Active
Connected board network
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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.
8 directors on the board
- William Russell Brown Director · appointed 2018
- Cornelius Dupre Ii Director · appointed 2016
- Kevin Blane Friar Director · appointed 2019
- Neil Alan Wizel Director · appointed 2016
- Rohit Agarwal Director · appointed 2025
- Timothy James Probert Director · appointed 2016
- Jennifer Ann Mcintyre Director · appointed 2021
- Thomas Stephen Amburgey Director · appointed 2021
Directors past 6 years
- William Russell Brown Director · appointed 2018
- Cornelius Dupre Ii Director · appointed 2016
- Kevin Blane Friar Director · appointed 2019
- Neil Alan Wizel Director · appointed 2016
- Timothy James Probert Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Jennifer Ann Mcintyre Director · appointed 2021
- Thomas Stephen Amburgey Director · appointed 2021
Portfolio (6)
- William Russell Brown Director · appointed 2018
- Cornelius Dupre Ii Director · appointed 2016
- Kevin Blane Friar Director · appointed 2019
- Neil Alan Wizel Director · appointed 2016
- Rohit Agarwal Director · appointed 2025
- Timothy James Probert Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HFG Finance Limited 6 shared directors
- HFG Investments Limited 6 shared directors
- Hoover Circular Solutions Holdings Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 10386078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2016 |
| Address | NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brambles Holdings (UK) Limited ceased 2018-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HFG Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-21
Officers (16)
- Rohit Agarwal Director · appointed 2025
- Jennifer Ann Mcintyre Director · appointed 2021
- Thomas Stephen Amburgey Director · appointed 2021
- Kevin Blane Friar Director · appointed 2019
- William Russell Brown Director · appointed 2018
- Cornelius Dupre Ii Director · appointed 2016
- Neil Alan Wizel Director · appointed 2016
- Timothy James Probert Director · appointed 2016
Show 8 former officers
- Blake Harris Seline Director · appointed 2021 · resigned 2025
- Michael Tate Marshall Director · appointed 2018 · resigned 2018
- Catherine Therese Press Director · appointed 2017 · resigned 2018
- Donald Win Young Director · appointed 2016 · resigned 2021
- Jason David Rabbino Director · appointed 2016 · resigned 2017
- Zlatko Todorcevski Director · appointed 2016 · resigned 2018
- Daniel Robert Berry Director · appointed 2016 · resigned 2018
- Carmelo Alonso-Bernaola Ruiz Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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