Hilson Moran Partnership Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTyrens Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-16 · No cessation recorded
Source record 127758083Show 1 ceased record
Hilson Moran Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-04-16
Source record 130320834People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalJG
Jennifer GillCurrent secretary
Appointed 2026-05-20
Show 14 historical appointments
SG
Simon GilesResigned director
Resigned 2021-11-22 · 2 yrs · Director
JD
Johan DozziResigned director
Resigned 2018-04-12 · 5 yrs · President And Ceo
UF
Ulrika FranckeResigned director
Resigned 2017-09-29 · Ceo
KR
Klas ReweljResigned director
Resigned 2017-09-29 · 4 yrs · Cfo
AM
Anthony MorrisResigned director
Resigned 2011-12-22 · 14 yrs · Company Director
XD
Xavier DupeyronResigned director
Resigned 2007-10-24 · 4 yrs · Manager
RW
Roger Waters DukeResigned director
Resigned 2007-08-29 · 14 yrs · Finance Director
NC
Nigel ClarkResigned director
Resigned 2005-01-17 · 16 yrs · Director
CN
Christophe NobiletResigned director
Resigned 2002-07-25 · 5 yrs · Director
VP
Virginia PocockResigned secretary
Resigned 2000-01-01 · 26 yrs
CP
Christopher PlummerResigned director
Resigned 1991-05-24 · 28 yrs · Consultant Engineer
AM
Ann MarlesResigned secretary
Resigned 1991-05-24 · 8 yrs
JH
James HilsonResigned director
Resigned 1991-05-24 · 16 yrs · Consultant Engineer
PM
Peter MoranResigned director
Resigned 1991-05-24 · 16 yrs · Consultant Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active