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Companies/00610859

Hison Services Limited

Private Limited Company · Brierley Hill

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hison Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 135048486
Show 2 ceased records
IS
Mr Ian David ShovlinIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 127134968
PH
Mr Paul HuntIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 127134970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
CB
Christopher BatesCurrent director
Appointed 2026-03-02
+11 others
RG
Richard GriffithsCurrent director
Appointed 2022-06-01 · 4 yrs · Solicitor
+5 others
CorpHiggs Secretarial LimitedCurrent secretary
Appointed 2018-02-16 · 8 yrs
+105 others
GM
Glyn MorrisCurrent director
Appointed 2017-10-31 · 8 yrs · Finance Director
+4 others
NT
Nicholas TaylorCurrent director
Appointed 2005-11-01 · 20 yrs · Solicitor
+5 others
NM
Nicholas MoxonCurrent director
Appointed 2002-11-01 · 23 yrs · Solicitor
+5 others
Show 30 historical appointments
NM
Nicholas MoxonResigned director
Resigned 2025-12-19
JL
Julia LoweResigned director
Resigned 2009-11-01 · 7 yrs · Solicitor
RA
Robert AustinResigned director
Resigned 2007-11-01 · 5 yrs · Solicitor
PB
Philip BarnsleyResigned director
Resigned 2007-11-01 · 9 yrs · Solicitor
LO
Lucy ObreyResigned director
Resigned 2007-11-01 · 9 yrs · Solicitor
JS
John SmithResigned secretaryResigned director
Resigned 2007-11-01 · 9 yrs · Practice Manager
TJ
Timothy JonesResigned director
Resigned 2005-11-01 · 11 yrs · Solicitor
CM
Catherine MurdochResigned director
Resigned 2002-11-01 · 13 yrs · Solicitor
PC
Peter ColemanResigned director
Resigned 2001-11-01 · 15 yrs · Solicitor
PG
Peter GoslingResigned director
Resigned 2001-11-01 · 15 yrs · Solicitor
MH
Mark HodgsonResigned director
Resigned 1999-11-01 · Solicitor And Director
PH
Paul HuntResigned director
Resigned 1998-11-01 · 23 yrs · Solicitor And Director
DE
David EllisResigned director
Resigned 1997-11-01 · 18 yrs · Director
IS
Ian ShovlinResigned director
Resigned 1991-12-26 · 25 yrs · Solicitor
JT
John TonksResigned director
Resigned 1991-12-26 · 16 yrs · Solicitor
VR
Victor RoundResigned director
Resigned 1991-12-26 · 4 yrs · Solicitor
JR
John RostronResigned director
Resigned 1991-12-26 · 6 yrs · Solicitor
DR
David ReynoldsResigned director
Resigned 1991-12-26 · 13 yrs · Solicitor
MN
Malcolm NockResigned director
Resigned 1991-12-26 · 14 yrs · Solicitor
PM
Philip MartinResigned director
Resigned 1991-12-26 · 20 yrs · Solicitor
SJ
Steven JacksonResigned director
Resigned 1991-12-26 · 17 yrs · Solicitor
RF
Roger FieldResigned director
Resigned 1991-12-26 · 9 yrs · Solicitor
KC
Kenneth CheadleResigned director
Resigned 1991-12-26 · 15 yrs · Solicitor
JB
John BerringtonResigned director
Resigned 1991-12-26 · Solicitor
VC
Vernon CurrieResigned secretary
Resigned 1991-12-26 · 15 yrs · Chartered Accountant
AP
Alexander PettigrewResigned director
Resigned 1991-12-26 · 3 yrs · Solicitor
RL
Robert LeekResigned director
Resigned 1991-12-26 · 20 yrs · Solicitors
DH
David HiggsResigned director
Resigned 1991-12-26 · 11 yrs · Solicitor
DM
David MorganResigned director
Resigned 1991-12-26 · 21 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active