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Company

HS Realisations Limited

HS Realisations Limited is an active UK company (number SC045681), incorporated 1968, with 2 current directors, Christopher John Hull and Mark Hierons. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HS Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Patrick Francis Jelly 2016-2016 Director View profile
  2. Adrian Michael Murphy 2015-2017 Director View profile
  3. Mark Stephen Hogg 2013-2016 Director View profile
  4. Mark Albiston 2011-2015 Director View profile
  5. Darren John Woods 2010-2015 Director View profile
  6. Ian Christopher Berg 2010-2011 Director View profile
  7. Susan Shardlow 2010-2025 Director View profile
  8. Kevin Parkes 2009-2015 Director View profile
  9. Neil Robert Dickinson 2009-2010 Director View profile
  10. Michael Davies 2009-2010 Director View profile
  11. Colin Archibald Hotchkiss 2008-2009 Director View profile
  12. Michael Waites 2007-2010 Director View profile
  13. Andrew Fraser 2007-2010 Director View profile
  14. Brian Foster Sherlock 2005-2008 Director View profile
  15. Nicholas Bradley Lloyd 2003-2007 Director View profile
  16. Wayne Mitchell Bingham 2003-2007 Director View profile
  17. Richard Terrance Mahler 2001-2003 Director View profile
  18. Douglas William Geoffrey Whitehead 2001-2008 Director View profile
  19. Paul James Christopher Jarvis 2000-2004 Director View profile
  20. Sir John Weddell Robb 1998-2001 Director View profile
  21. Alistair George St Clair Napier 1997-2000 Director View profile
  22. Robert Mcneil 1994-1998 Director View profile
  23. Iain William Bell 1994-2001 Director View profile
  24. Ronald Grierson Stuart 1994-1998 Director View profile
  25. Roger Brian Quenby 1993-2004 Director View profile
  26. Raymond Henry Ledger 1993-2001 Director View profile
  27. Donald Barton 1991-1995 Director View profile
  28. Raymond Hughes 1991-1999 Director View profile
  29. Sir Angus Mcfarlane Mcleod Grossart 2001 Director View profile
  30. Alexander Fraser Findlay 1998 Director View profile
  31. Peter Allan Page Smyth 1991 Director View profile
  32. Thomas Currie Maconochie 1992 Director View profile
  33. Sir Matthew Dean Goodwin 1995 Director View profile
  34. Douglas Sprout 2007-2010 Secretary View profile
  35. Robert William Netherway 2001-2010 Secretary View profile
  36. Alastair Wright Deakin 1989-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1968
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

12.2y median 12.2y
average tenure
13.2y
longest tenure

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.

Utilities 14Construction 3Professional services 3Manufacturing 2Business services 1Property 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
SC045681
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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