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Company · Eastleigh

Hoover Circular Solutions Holdings Limited

Repair of other equipment

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

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The large node is Hoover Circular Solutions Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Blake Harris Seline 2021-2025 Director View profile
  2. Catherine Therese Press 2017-2018 Director View profile
  3. Donald Win Young 2016-2021 Director View profile
  4. Jason David Rabbino 2016-2017 Director View profile
  5. Zlatko Todorcevski 2016-2018 Director View profile
  6. Daniel Robert Berry 2016-2018 Director View profile
  7. Carmelo Alonso-Bernaola Ruiz 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of other equipment; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
21/09/2016
Registered office
Eastleigh
Previous names
Hoover Ferguson Group Holdings Limited (until 12/01/2021)

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.

Group

  1. Hoover Circular Solutions Holdings Limited is controlled by HFG Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-21 · source: Companies House PSC register
  2. HFG Investments Limited is controlled by HFG Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-21 · source: Companies House PSC register
  3. HFG Finance Limited is controlled by Hoover Circular Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-21 · source: Companies House PSC register
  4. Hoover Circular Solutions Limited is controlled by Brambles Holdings (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20, ceased 2018-04-11 · source: Companies House PSC register
  5. Brambles Holdings (UK) Limited is controlled by Brambles U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Brambles U.K. Limited is controlled by Brambles Investment LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20 · source: Companies House PSC register

Ultimately controlled by Brambles Investment LTD..

29 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.

6 directors on the board

7.6y median 9y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Manufacturing 18

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10388074
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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