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Company

Hazell Carr (SA) Services Limited

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

Network

The large node is Hazell Carr (SA) Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Snehal Shah 2019-2025 Director View profile
  2. Jonathan Samuel Bernstein 2017-2022 Director View profile
  3. Paul Gareth Cuff 2017-2025 Director View profile
  4. Benjamin Oliver Bramhall 2017-2025 Director View profile
  5. Michael Robert Arthur Ainslie 2015-2019 Director View profile
  6. Jeffrey Peter Hunt 2013-2017 Director View profile
  7. Catherine Anne Noble 2012-2015 Director View profile
  8. Robert James Birmingham 2008-2017 Director View profile
  9. Timothy Michael Robinson 2008-2010 Director View profile
  10. Alasdair Marnoch 2008-2012 Director View profile
  11. Hazell Carr Pensions Services LTD 2005-2008 Corporate-director View profile
  12. Darryl Clive Boulton 2005-2006 Director View profile
  13. Brian Willian Hurd 2004-2005 Director View profile
  14. Richard Charles Everett 2003-2005 Director View profile
  15. James White Jack 2003-2004 Director View profile
  16. Neil Anthony Berkett 2002-2003 Director View profile
  17. Alan Ronald Cook 2001-2002 Director View profile
  18. Gregory Mark Wood CBE 2001-2003 Director View profile
  19. Alison Kirk 2001-2001 Director View profile
  20. Heather Macdonald Logan 2000-2003 Director View profile
  21. Stuart Macpherson Pender 1998-2000 Director View profile
  22. James Robert Crosby 1992-1994 Director View profile
  23. Ashok Kumar Gupta 1992-1997 Director View profile
  24. James Charles Mitchell 1990-1997 Director View profile
  25. William Proudfoot 1990 Director View profile
  26. Raymond Anderson 1991 Director View profile
  27. William Graeme Knox 1995 Director View profile
  28. Roy Macdonald Nicolson 2000 Director View profile
  29. Kenneth John Hurry 1989 Director View profile
  30. Maurice Dinsmore Paterson 1994 Director View profile
  31. Sharon Anne Atherton 2008-2013 Secretary View profile
  32. Stephen Jeremy Thomas 2006-2007 Secretary View profile
  33. Timothy Alan Cooper 2006-2008 Secretary View profile
  34. Joanne Hull 2005-2006 Secretary View profile
  35. Madhukanta Dinning 2005-2005 Secretary View profile
  36. Prudential Group Secretarial Services Limited 2001-2005 Corporate-secretary View profile
  37. Tony Lee 2001-2001 Secretary View profile
  38. Vanessa Frances Ruparel 1999-2001 Secretary View profile
  39. Robert Walker 1998-1999 Secretary View profile
  40. Archibald Mackay Stevenson 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1984

Ownership

Owned by (1) 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. Hazell Carr (SA) Services Limited is controlled by XPS Sipp Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XPS Sipp Services Limited is controlled by XPS Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. XPS Consulting Limited is controlled by XPS Pensions Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register
  4. XPS Pensions Group PLC is controlled by Cbpe Capital LLP
    Evidence
    ceased 50-75% shares (trust), 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-02-16 · source: Companies House PSC register
  5. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

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

3.3y median 3.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 10Business services 4Professional services 3

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
SC086807
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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