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Hazell Carr (AT) Services Limited

Hazell Carr (AT) Services Limited is an active UK company (number SC420031), incorporated 2012, with 2 current directors, Andrew Charles Bowsher and Benjamin Thomas Fenning. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  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 2016-2025 Director View profile
  5. Michael Robert Arthur Ainslie 2015-2019 Director View profile
  6. Jeffrey Peter Hunt 2013-2017 Director View profile
  7. Robert James Birmingham 2012-2017 Director View profile
  8. Catherine Anne Noble 2012-2015 Director View profile
  9. James Jeffrey Kinloch 2012-2012 Director View profile
  10. Alan John Trotter 2012-2012 Director View profile
  11. Donald James Mcpherson 2012-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2012

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 (AT) 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

1.5y median 1.5y
average tenure
1.5y
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
SC420031
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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