Governance Hargreaves Services Plc

HSP

GB00B0MTC970

Air Freight & Logistics

Market Closed - London S.E. Other stock markets 11:35:07 2026-07-17 am EDT			5-day change	1st Jan Change
800.00 ^GBX	-1.23%		-0.25%	+22.32%

Jun. 17	Hargreaves Services plc Provides Earnings Guidance for the Year Ended 31 May 2026	CI
Jun. 17	Hargreaves Services expects full-year revenue to beat expectations	AN

Executive Committee: Hargreaves Services Plc

Manager

Positions heldSince

Gordon Banham

62 year

Chief Executive Officer

2005-11-23

Stephen Craigen

42 year

Director of Finance/CFO	2023-07-31
Investor Relations Contact	2023-08-08

David Hankin

44 year

Corporate Secretary

2023-08-08

Simon Hicks

Chief Operating Officer

2025-05-31

Composition of the Board of Directors: Hargreaves Services Plc

Director

CommitteesSince

Roger McDowell

71 year

Audit Committee	2018-07-31
Compensation Committee	2018-07-31
Nominating Committee	2015-11-16
Audit Committee Chair	2019-03-05
Compensation Committee Chair	2015-11-16
Nominating Committee Chair	2018-07-31

Nigel Halkes

70 year

Nominating Committee	2020-01-19
Audit Committee Chair	2023-11-30
Compensation Committee	2020-01-19

Christopher Jones

60 year

Audit Committee	2020-03-31
Compensation Committee	2020-03-31

Nicholas Mills

36 year

Compensation Committee Chair

2020-09-08

Simon Hicks

Director/Board Member

2025-05-31

Stephen Craigen

42 year

Director/Board Member

2023-07-31

David Anderson

59 year

Director/Board Member

2018-11-11

Gordon Banham

62 year

Director/Board Member

2010-09-12

Latest Appointments: Hargreaves Services Plc

Jan. 28	Hargreaves Services CEO Banham to step down as firm hails profit surge	AN
Jan. 28	Hargreaves Services plc Announces Changes in CEO	CI
Jan. 19	EEnergy Group Plc Appoints Nicholas Mills as Non-Executive Director, Effective January 19, 2026	CI
25-06-02	Hargreaves Services Confirms Appointment of Group COO	MT
25-06-02	Hargreaves Services plc Announces Board Changes	CI
25-01-29	Hargreaves half-year profit jumps, full-year outlook remains steady	AN
25-01-29	Hargreaves Services Names New COO	MT

More news

Former Officers and Directors: Hargreaves Services Plc

Insider

Positions held

SinceUntil

John Samuel

Director/Board Member	-	2023-07-30
Director of Finance/CFO	2018-01-01	2023-07-30
Investor Relations Contact	2018-01-01	2023-07-30
Corporate Secretary	2018-01-01	2023-07-30

Peter Jones

Director/Board Member	2014-06-05	2018-10-29
Independent Dir/Board Member	2014-06-05	2018-10-29

David Morgan

Director/Board Member	2012-02-26	2015-10-06
Chairman	2015-10-06	2018-07-31
Independent Dir/Board Member	2012-02-26	2018-07-31

Iain Duncan Cockburn

Director/Board Member	2010-09-12	2018-01-01
Director of Finance/CFO	2007-12-31	2018-01-01
Investor Relations Contact	-	2018-01-01

Kevin James Stewart Dougan

Director/Board Member	2003-12-31	2017-11-30
Corporate Officer/Principal	1997-06-22	2017-11-30

Timothy Stuart Ross

Chairman	2005-11-29	2015-10-06
Independent Dir/Board Member	2005-11-29	2015-10-06

Phil Dryden

Chief Operating Officer	2014-03-19	-
Corporate Officer/Principal	2014-03-19	-

Peter John Gillatt

Corporate Officer/Principal

2013-09-15

Peter Dillon

Director of Finance/CFO

2003-03-31

2007-12-30

Julie May Haynes

Corporate Officer/Principal

2006-12-31

Nigel Mark Barraclough

Chief Operating Officer

2004-04-29

Pat Phillips

Investor Relations Contact	1994-04-30	2015-02-05
Sales & Marketing	2009-09-08	-

Neil Whittaker

Public Communications Contact

Daniel Tobin

Investor Relations Contact

Andrew Norman Robertson

General Counsel	-	-
Corporate Secretary	2014-06-30	-

Steven Leslie Anson

Corporate Officer/Principal

2009-09-08

Michael O’Sullivan

Public Communications Contact

2010-09-12

Stephen Nigel MacQuarrie

Corporate Officer/Principal	2014-06-30	-
Corporate Secretary	2009-09-08	2014-06-30

Ian Anthony Charles Parkin

Corporate Officer/Principal

2009-09-08

Mark Patrick Forrest

Corporate Officer/Principal

2009-09-08

Greg Kelley

Corporate Officer/Principal

2009-09-08

Hazel Griffiths

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	8
Female	0

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Hargreaves Services plc is a diversified company delivering services to the industrial and property sectors, supporting key industries within the United Kingdom and Southeast Asia. Its segments include Services, Hargreaves Land and an investment in a German joint venture, and Hargreaves Raw Materials Services GmbH (HRMS). The Services segment provides materials handling, mechanical and electrical engineering, land restoration, logistics and bulk earthworks into the energy, environmental, infrastructure and industrial sectors. The Hargreaves Land segment is focused on the development and realization of value from the land portfolio including rental income from investment properties and the share of profit of the Unity joint venture. The HRMS segment trades in specialist commodity markets and owns DK Recycling und Roheisen GmbH, a specialist recycler of steel waste material. It has operational centers across the United Kingdom and in Hong Kong, and a joint venture in Duisburg, Germany.

Employees

1,405

Sector

Air Freight & Logistics

Calendar

Earnings release - Annual 2026

More about the company