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Companies/03208454

Hlsp Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Mott Macdonald LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-06 · No cessation recorded

Source record 133206714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CS
Charles SymonsCurrent director
Appointed 2026-09-07
+15 others
RR
Richard RisdonCurrent director
Appointed 2026-09-07
+15 others
Show 22 historical appointments
CT
Catherine TraversResigned director
Resigned 2022-08-01 · 4 yrs · Chartered Engineer
IG
Ian GalbraithResigned director
Resigned 2020-12-31 · 4 yrs · Engineer
JH
James HarrisResigned director
Resigned 2019-06-30 · 7 yrs · Civil Engineer
MH
Michael HaighResigned director
Resigned 2015-03-31 · 7 yrs · Chartered Engineer
ER
Edwin RoudResigned director
Resigned 2015-03-31 · 11 yrs · Group Finance Director
JF
Joanna FieldResigned secretary
Resigned 2015-01-27 · 2 yrs
GL
Guy LeonardResigned director
Resigned 2007-11-29 · 13 yrs · Chartered Surveyors
KD
Kevin DixonResigned director
Resigned 2007-11-29 · 7 yrs · Civil Engineer
RW
Richard WilliamsResigned director
Resigned 2007-11-29 · 7 yrs · Chartered Engineer
PW
Peter WickensResigned director
Resigned 2005-07-29 · 5 yrs · Chartered Engineer
KS
Kevin StovellResigned director
Resigned 2005-07-29 · 10 yrs · Engineer
MH
Marcia HughesResigned director
Resigned 2004-01-08 · 4 yrs · Health Business Executive
KH
Keith HowellsResigned director
Resigned 2003-10-31 · 15 yrs · Engineer
ML
Marjorie LynnResigned secretary
Resigned 2003-10-31 · 11 yrs
MB
Michael BlackburnResigned director
Resigned 2003-10-31 · 3 yrs · Chartered Engineer
MF
Martin FrameResigned director
Resigned 2003-10-31 · 1 yr · Chartered Accountant
SP
Stephen PriorResigned secretary
Resigned 2000-11-07 · 2 yrs
RE
Roger EnglandResigned director
Resigned 1996-07-23 · 11 yrs · Health Care Consultant
PJ
Peter JenningsResigned secretary
Resigned 1996-07-12 · 4 yrs
KG
Kenneth GrantResigned director
Resigned 1996-07-12 · 29 yrs · Health Care Consultant
CorpL C I Directors LimitedResigned director
Resigned 1996-06-06 · Formation Agent
CorpHarper Corporation LimitedResigned secretary
Resigned 1996-06-06

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active