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HCS Control Systems Group Limited

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

Network

The large node is HCS Control Systems Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Graham Archibald Welsh 2018-2025 Director View profile
  2. Graeme Forbes Coutts 2013-2015 Director View profile
  3. Antony Mark Kitchener 2013-2017 Director View profile
  4. Brett Anthony Lestrange 2013-2017 Director View profile
  5. Ewan Alisdair Duncan Mackinnon 2013-2013 Director View profile
  6. Thomas Davie Smith 2012-2013 Director View profile
  7. Jock Alistair Gardiner 2012-2018 Director View profile
  8. Andrew Donald Craig 2012-2012 Director View profile
  9. Jack Charles Ogston 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/07/2012

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. HCS Control Systems Group Limited is controlled by Brett Anthony Lestrange
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brett Anthony Lestrange.

4 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.

3 directors on the board

8.8y median 13.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 5Business services 4Other services 4Mining 3Manufacturing 2Finance 1Tech and media 1Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC427652
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data