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Company

Hsic NO.3 Limited

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

Network

The large node is Hsic NO.3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Dr Timothy David Bestwick 2023-2026 Director View profile
  2. Alan Partridge 2023-2025 Director View profile
  3. Mr David John Lewis 2022-2023 Director View profile
  4. Mr Ian David Harris 2022-2023 Director View profile
  5. Simon Mark Farnsworth 2021-2023 Director View profile
  6. Simon Richard Hope 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2021

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. Hsic NO.3 Limited is controlled by Hsic Holdings LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register
  2. Hsic Holdings LP is controlled by Harwell Oxford Developments Limited
    Evidence
    active 25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2022-10-25 · source: Companies House PSC register
  3. Harwell Oxford Developments Limited is controlled by Harwell Oxford Partners Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-04-17 · source: Companies House PSC register
  4. Harwell Oxford Partners Limited is controlled by Prorsus Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Prorsus Limited is controlled by Angus Kingsley Horner
    Evidence
    active 75-100% shares · notified 2016-11-19 · source: Companies House PSC register

Ultimately controlled by Angus Kingsley Horner.

18 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

1.7y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 49Finance 28Construction 26Dormant 6Professional services 6Business services 5Other services 5Education 1

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
13467718
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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