Hsic Holdings (GP) Limited
Company 14431917 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.
4 directors on the board
- Ruth Elizabeth Elliot Director · appointed 2026
- Rose Belle Claire Meller Director · appointed 2022
- James Peter Stretton Director · appointed 2022
- Roger Soulsby Eccleston Director · appointed 2025
2.3y median 2.6y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Ruth Elizabeth Elliot Director · appointed 2026
- Rose Belle Claire Meller Director · appointed 2022
- James Peter Stretton Director · appointed 2022
- Roger Soulsby Eccleston Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Timothy David Bestwick Director · appointed 2022 · 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.
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.
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
- Hsic NO.3 Limited 4 shared directors
- The Harwell Science and Innovation Campus General Partner Limited 3 shared directors
- Hsic GP1 Limited 3 shared directors
- The Harwell Quad ONE Limited 3 shared directors
- The Harwell Science and Innovation Campus Nominee NO.2 Limited 3 shared directors
- Hsic NO.2 GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14431917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2022 |
| Address | QUAD TWO RUTHERFORD AVENUE, HARWELL CAMPUS, DIDCOT, OX11 0DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Harwell Science and Innovation Campus Public Sector General Partner Limited
25-50% shares, 25-50% voting · notified 2022-10-20 - Harwell Oxford Developments (GP) Limited
25-50% shares, 25-50% voting · notified 2022-10-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hsic Holdings LP
25-50% voting, right to appoint and remove person · notified 2022-10-25
Officers (9)
- Ruth Elizabeth Elliot Director · appointed 2026
- Roger Soulsby Eccleston Director · appointed 2025
- James Peter Stretton Director · appointed 2022
- Rose Belle Claire Meller Director · appointed 2022
Show 5 former officers
- Partridge, Alan, Dr Director · appointed 2023 · resigned 2025
- Mark Andrew Affonso Director · appointed 2022 · resigned 2023
- CSC Corporate Services (UK) Limited Corporate-secretary · appointed 2022 · resigned 2024
- Timothy David Bestwick Director · appointed 2022 · resigned 2026
- Dominic Ian Williamson Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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