Company
HSL Compliance Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Anne Rosemary Clark 2025-2026 View profile
- Andy Bolter 2025-2025 View profile
- Grant Andre Goodwin 2023-2025 View profile
- Anthony Richard Chant 2020-2021 View profile
- Paul John Horton 2019-2025 View profile
- Mark Jonathan Silver 2019-2025 View profile
- Jonathan Scott Bell 2019-2025 View profile
- Guy Robert Thomas Bagshaw 2019-2019 View profile
- Alain Anthony Jeger 2019-2023 View profile
- Frank-Maarten Gribnau 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2018
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.
- Frank-Maarten Gribnau ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Mariner Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - LDC (Managers) Limited ceased 2025-03-28
significant influence · notified 2019-03-28
Group
- HSL Compliance Group Limited
is controlled by Frank-Maarten Gribnau
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21, ceased 2019-03-28 · source: Companies House PSC register
Ultimately controlled by Frank-Maarten Gribnau.
8 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.
2 directors on the board
- Gavin Michael Hartley Director · appointed 2019
- Zoe Tindall-Doman Director · appointed 2026
Directors past 6 years
- Gavin Michael Hartley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gavin Michael Hartley Director · appointed 2019
- Zoe Tindall-Doman Director · appointed 2026
Left in the last 12 months
- Anne Rosemary Clark Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11738872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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