Company
Hsic NO.2 GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dr Alan Partridge 2023-2025 View profile
- Mark Andrew Affonso 2022-2023 View profile
- Timothy David Bestwick 2022-2026 View profile
- CSC Corporate Services (UK) Limited 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2022
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.
- Harwell Oxford Developments (GP) Limited
25-50% shares, 25-50% voting · notified 2022-10-28 - Harwell Science and Innovation Campus Public Sector General Partner Limited
25-50% shares, 25-50% voting · notified 2022-10-28
Group
- Hsic NO.2 GP Limited
is controlled by Harwell Oxford Developments (GP) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-10-28 · source: Companies House PSC register - Harwell Oxford Developments (GP) 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 - 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 - 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
- Harwell Oxford Partners Limited
- Advanced Research Clusters Management Limited
- The Harwell Science and Innovation Campus GP Limited
- The Harwell Science and Innovation Campus Nominee Limited
- Harwell 148 Limited
- Hsic GP1 Limited
- Prorsus Limited
- Harwell Oxford Developments Limited
- Crucible ( Strategic) Limited
- The Harwell Science and Innovation Campus Nominee NO.2 Limited
- Hsic GP2 Limited
- Harwell Oxford Property Limited
- The Harwell Science and Innovation Campus Nominee NO.3 Limited
- The Harwell Quad ONE Limited
- Harwell Oxford Developments (GP) Limited
- Hsic NO.3 Limited
- Hsic Holdings LP
- The Harwell Science and Innovation Campus General Partner Limited
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
- Ruth Elizabeth Elliot Director · appointed 2026
- James Peter Stretton Director · appointed 2022
- Roger Soulsby Eccleston Director · appointed 2025
- Dominic Ian Williamson Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Ruth Elizabeth Elliot Director · appointed 2026
- James Peter Stretton Director · appointed 2022
- Roger Soulsby Eccleston Director · appointed 2025
- Dominic Ian Williamson Director · appointed 2022
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.
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
- 14449699
- 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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