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Companies/03539665

Hs1 Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Betjeman Holdings LimitedCorporate
Significant influence or control

Notified 2017-09-06 · No cessation recorded

Source record 114601727
Helix Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-10 · No cessation recorded

Source record 110164549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 52 historical
VM
Virginie MerleCurrent director
Appointed 2024-10-17 · 1 yr · Chief Financial Officer
+1 other
RG
Ross Gurney ReadCurrent director
Appointed 2024-10-17 · 1 yr · Investment Manager
+11 others
JC
Jonathan CarterCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+45 others
RS
Robert SinclairCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Executive Officer
+4 others
CG
Caroline GouldCurrent secretary
Appointed 2023-10-19 · 2 yrs
+10 others
MO
Michael OsborneCurrent director
Appointed 2022-03-10 · 4 yrs · Investment Director
+44 others
AL
Amanda LenessCurrent director
Appointed 2019-01-28 · 7 yrs · Company Director
+23 others
AP
Andrew PittCurrent director
Appointed 2018-07-20 · 8 yrs · Transport Director
+22 others
KL
Keith LudemanCurrent director
Appointed 2018-04-30 · 8 yrs · Company Director
+26 others
SJ
Sion JonesCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+53 others
JC
John CurleyCurrent director
Appointed 2015-08-01 · 11 yrs · Non-Executive Director
+7 others
Show 52 historical appointments
AF
Alan FarrerResigned director
Resigned 2023-01-25 · 1 yr · Chief Financial Officer
DP
Diane PerryResigned director
Resigned 2023-01-25 · Chief Executive Officer
OR
Olivier RacineResigned director
Resigned 2021-06-11 · 3 yrs · Consultant
AD
Andrew DeaconResigned director
Resigned 2021-06-11 · 1 yr · Investment Director
PR
Patrick RobsonResigned director
Resigned 2019-06-12 · 4 yrs · Director
DH
David HardingResigned director
Resigned 2019-06-12 · 3 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2018-04-30 · 3 yrs · Financier
SS
Scott SpringettResigned director
Resigned 2017-12-08 · 3 yrs · Asset Manager
RN
Robert NewtonResigned director
Resigned 2017-09-06 · Director, Infrastructure
BL
Ben LoomesResigned director
Resigned 2017-09-06 · 1 yr · Managing Partner - Infrastructure
JO
James O HalloranResigned director
Resigned 2017-09-06 · Director
AB
Achal BhuwaniaResigned director
Resigned 2017-09-06 · 1 yr · Director
MW
Mark WaymentResigned director
Resigned 2017-09-06 · Director, Infrastructure
AH
Alastair HallResigned director
Resigned 2017-05-05 · Company Director
JG
John GuccioneResigned director
Resigned 2016-06-15 · 1 yr · Solicitor
DS
David StantonResigned director
Resigned 2016-06-15 · 1 yr · Director
KB
Kenton BradburyResigned director
Resigned 2015-12-04 · 1 yr · Company Director
TM
Thomas Meyer MallorieResigned director
Resigned 2015-12-04 · 1 yr · Company Director
EH
Eric HargraveResigned director
Resigned 2015-06-19 · 2 yrs · Chartered Accountant
PB
Philippe BusslingerResigned director
Resigned 2013-08-20 · 2 yrs · Director
RG
Richard GoodingResigned director
Resigned 2012-09-20 · 2 yrs · Director
JM
John McmanusResigned director
Resigned 2012-02-16 · 4 yrs · Investment Manager
LC
Lucy Clarke BodicoatResigned secretary
Resigned 2011-09-22 · 11 yrs
CH
Colin HoodResigned director
Resigned 2011-04-14 · 6 yrs · Company Director
OS
Olivia SteedmanResigned director
Resigned 2011-02-17 · 5 yrs · Vp Infrastructure
DP
Darrin PickettResigned director
Resigned 2010-11-18 · 4 yrs · None
SS
Sebastien ShermanResigned director
Resigned 2010-11-18 · 2 yrs · None
RB
Richard ByersResigned director
Resigned 2010-11-18 · None
CT
Charles ThomaziResigned director
Resigned 2010-11-18 · 1 yr · None
KK
Kevin KerrResigned director
Resigned 2010-11-18 · None
GG
Graham GunnResigned director
Resigned 2009-06-09 · 1 yr · Accountant
JC
John CurleyResigned director
Resigned 2009-05-11 · 1 yr · Company Director
TS
Timothy SmartResigned director
Resigned 2008-12-01 · 1 yr · Chrtd Civil Engineer
PC
Paul ChapmanResigned director
Resigned 2008-01-21 · 2 yrs · Chartered Surveyor
WB
Walter BellResigned director
Resigned 2006-01-23 · 1 yr · Engineer
JW
John WelsbyResigned director
Resigned 2006-01-23 · 1 yr · Retired
DP
David PointonResigned director
Resigned 2005-09-06 · 2 yrs · Company Director
EA
Edward AllettResigned director
Resigned 2004-03-09 · 4 yrs · Quality & Environment Director
CK
Christopher KaberryResigned director
Resigned 2004-03-09 · 6 yrs · Accountant
AD
Alan DykeResigned director
Resigned 2001-06-29 · 4 yrs · Engineer
CH
Christopher HamillResigned secretaryResigned director
Resigned 1999-04-21 · 11 yrs
LB
Lesley BurtonResigned secretary
Resigned 1998-12-04
RH
Robert HoldenResigned director
Resigned 1998-12-04 · 10 yrs · Finance Director
AP
Andrew PreeceResigned director
Resigned 1998-09-23 · Solicitor
GR
Gareth RobertsResigned director
Resigned 1998-08-19 · Solicitor
CorpOffice Organization Services LimitedResigned secretary
Resigned 1998-05-20
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-04-02
PD
Pamela DunningResigned director
Resigned 1998-04-02 · Solicitor
CW
Clare WilsonResigned director
Resigned 1998-04-02 · Solicitor

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active