Hiserv UK Limited
Private Limited Company · Saffron Walden
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedS-P-S Moyson Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-29 · No cessation recorded
Source record 118407248Show 3 ceased records
ND
Mr Nigel DanielIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2025-12-31
Source record 106865650AR
Mr Andrew Lawrence RedmondIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-12-31
Source record 118108463ND
Mr Nigel DanielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-24
Source record 118223148People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalTR
Timothy Paul RaneCurrent director
Appointed 2025-12-01
JW
Johannes Gerardus Petrus WarnarsCurrent director
Appointed 2025-05-01 · 1 yr · Managing Director
Show 5 historical appointments
CorpTayler Bradshaw LimitedResigned secretary
Resigned 2018-07-02 · 7 yrs
ND
Nigel DanielResigned director
Resigned 2015-07-13 · 10 yrs · Director
ND
Nigel DanielResigned secretary
Resigned 2013-10-24 · 4 yrs
BM
Brian MarshallResigned director
Resigned 2013-10-24 · 1 yr · Engineer
AR
Andrew RedmondResigned director
Resigned 2013-10-24 · 12 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active