Company · Brierley Hill
Hison Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Jamie Edward Partington 2023-2025 View profile
- Craig Duncan Ridge 2021-2025 View profile
- John Harvey Heaton 2017-2025 View profile
- Adrian Miles Cutler 2017-2023 View profile
- Philip Barnsley 2017-2025 View profile
- Andrew John Shaw 2017-2025 View profile
- Peter Gerard Gosling 2017-2024 View profile
- Lucy Jayne Obrey 2017-2025 View profile
- Susheel Gupta 2017-2025 View profile
- Timothy Michael Lewis Jones 2017-2025 View profile
- Matthew Raymond Dudley 2017-2025 View profile
- Cherry Elliott 2017-2024 View profile
- Peter James Coleman 2017-2020 View profile
- Julia Lowe 2017-2025 View profile
- Nyree Joy Applegarth 2017-2025 View profile
- Paul Hunt 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/05/2017
- Registered office
- Brierley Hill
Ownership
Owned by (3) 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.
- Paul Hunt ceased 2021-07-01
75-100% shares, 75-100% voting · notified 2017-05-24 - confirmed: also a director of this company - Nicholas Moxon ceased 2021-07-01
75-100% shares (trust), 75-100% voting (trust) · notified 2018-03-01 - Higgs LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Group
- Hison Holdings Limited
is controlled by Paul Hunt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-05-24, ceased 2021-07-01 · source: Companies House PSC register
Ultimately controlled by Paul Hunt.
4 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.
4 directors on the board
- Richard Philip Griffiths Director · appointed 2017
- Nicholas Andrew Taylor Director · appointed 2017
- Glyn Phillip Morris Director · appointed 2017
- Nicholas Moxon Director · appointed 2017
Directors past 6 years
- Richard Philip Griffiths Director · appointed 2017
- Nicholas Andrew Taylor Director · appointed 2017
- Glyn Phillip Morris Director · appointed 2017
- Nicholas Moxon Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Richard Philip Griffiths Director · appointed 2017
- Nicholas Andrew Taylor Director · appointed 2017
- Glyn Phillip Morris Director · appointed 2017
- Nicholas Moxon Director · appointed 2017
Also govern a charity
Left in the last 12 months
- John Harvey Heaton Director · appointed 2017 · resigned 2025
- Philip Barnsley Director · appointed 2017 · resigned 2025
- Andrew John Shaw Director · appointed 2017 · resigned 2025
- Paul Hunt Director · appointed 2017 · resigned 2025
- Lucy Jayne Obrey Director · appointed 2017 · resigned 2025
- Susheel Gupta Director · appointed 2017 · resigned 2025
- Timothy Michael Lewis Jones Director · appointed 2017 · resigned 2025
- Matthew Raymond Dudley Director · appointed 2017 · resigned 2025
- Jamie Edward Partington Director · appointed 2023 · resigned 2025
- Julia Lowe Director · appointed 2017 · resigned 2025
- Craig Duncan Ridge Director · appointed 2021 · resigned 2025
- Nyree Joy Applegarth Director · appointed 2017 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10787764
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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