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Companies/03942183

Hips (Trustees) Limited

Non-trading company · Maidenhead

ActiveUnited KingdomIncorporated 2000Private 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
Hanson Holdings (1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130446264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 37 historical
JM
James Stuart MoorhouseCurrent director
Appointed 2026-07-02
+1 other
LW
Levi Mark WrightCurrent director
Appointed 2025-09-17 · 1 yr · Sales Manager
NB
Nicholas Benning PrinceCurrent director
Appointed 2019-04-19 · 7 yrs · Chartered Accountant
+280 others
WR
Wendy RogersCurrent secretary
Appointed 2016-04-01 · 10 yrs
+269 others
CorpBestrustees LimitedCurrent director
Appointed 2013-08-01 · 13 yrs
+19 others
MD
Marc De Ruiter BooneCurrent director
Appointed 2008-09-08 · 18 yrs · Financial Manager
+1 other
Show 37 historical appointments
AT
Andrew TaylorResigned director
Resigned 2014-06-25 · 4 yrs · Distribution Resource Manager
BC
Brian CharletonResigned director
Resigned 2014-03-26 · 12 yrs · Company Director
JC
James ClaydonResigned director
Resigned 2013-03-27 · 3 yrs · Director
CM
Clare MayoResigned director
Resigned 2013-03-27 · 13 yrs · Hr Director
RT
Roger TysonResigned secretary
Resigned 2011-03-09 · 5 yrs
SH
Stephen HarrisonResigned director
Resigned 2010-03-01 · 3 yrs · Company Director
RT
Roger TysonResigned director
Resigned 2010-03-01 · 5 yrs · Company Secretary
MH
Mark HenesyResigned director
Resigned 2010-02-05 · 2 yrs · Area Operations Manager
DS
David SharmanResigned director
Resigned 2009-12-03 · 3 yrs · Company Director
SD
Stanley DowResigned director
Resigned 2008-12-08 · 4 yrs · Blocker
RS
Russell StimsonResigned director
Resigned 2007-09-19 · 7 yrs · Engineer
AL
Amanda LancasterResigned director
Resigned 2006-11-23 · Financial Controller
JH
John HopkinsResigned director
Resigned 2006-11-23 · 7 yrs · Director
RS
Rachel StoneResigned director
Resigned 2004-10-01 · 4 yrs · Operations Manager
GM
Gary McardleResigned director
Resigned 2004-08-02 · 3 yrs · Finance Director
DT
David TonkinResigned director
Resigned 2004-01-01 · Finance Director
KF
Kenneth FraserResigned director
Resigned 2003-11-30 · 4 yrs · Manager
KS
Keith ShanklandResigned director
Resigned 2002-03-01 · 6 yrs · Operations Director
PF
Peter FaulknerResigned secretary
Resigned 2001-07-13 · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2001-03-19 · 6 yrs · Company Secretary
SL
Susan LaneResigned director
Resigned 2000-06-02 · 3 yrs · Head Of Hr
RM
Richard ManningResigned director
Resigned 2000-06-02 · 1 yr · Company Director
SF
Simon FernleyResigned director
Resigned 2000-06-02 · 1 yr · Managing Director
DS
David SzymanskiResigned director
Resigned 2000-05-31 · 9 yrs · Managing Director
RC
Richard CopemanResigned director
Resigned 2000-05-31 · 7 yrs · Strapper
SH
Stuart HillierResigned director
Resigned 2000-05-31 · 6 yrs · Retired
GF
Gordon FrostResigned director
Resigned 2000-05-31 · 3 yrs · Personnel Manager
PO
Patrick O SheaResigned director
Resigned 2000-05-31 · Director
JB
John ButlerResigned director
Resigned 2000-05-31 · Accountant
BS
Brian SimisterResigned secretary
Resigned 2000-05-31 · 10 yrs
HM
Helen MayfieldResigned director
Resigned 2000-05-31 · 25 yrs · Retired Geologist
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2000-03-08
CorpTravers Smith LimitedResigned director
Resigned 2000-03-08

Board profile

People with appointments
6
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active