Governance Hargreaves Services Plc

HSP

GB00B0MTC970

Air Freight & Logistics

Delayed London S.E. Other stock markets 10:20:20 2025-07-16 am EDT			5-day change	1st Jan Change
756.80 ^GBX	-0.16%		+0.37%	+31.85%

Jun. 25	Hargreaves Services expects forecast-beating profit and revenue	AN
Jun. 25	Hargreaves Services Plc Provides Group Earnings Guidance for the Year Ended 31 May 2025	CI

Executive Committee: Hargreaves Services Plc

Manager

Positions heldSince

Gordon Banham

61 year

Chief Executive Officer

2005-11-23

Stephen Craigen

41 year

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

David Hankin

43 year

Corporate Secretary

2023-08-08

Composition of the Board of Directors: Hargreaves Services Plc

Director

CommitteesSince

Roger McDowell

70 year

Audit Committee	2018-07-31
Compensation Committee	2018-07-31
Nominating Committee	2015-11-16
Audit Committee Chair	2014-06-30
Compensation Committee Chair	2015-11-16
Nominating Committee Chair	2018-07-31

Nigel Halkes

69 year

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

Christopher Jones

59 year

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

Nicholas Harwood Mills

35 year

Compensation Committee Chair

2020-09-08

Stephen Craigen

41 year

Director/Board Member

2023-07-31

David Anderson

58 year

Director/Board Member

2018-11-11

Gordon Banham

61 year

Director/Board Member

2010-09-12

Latest Appointments: Hargreaves Services Plc

Hargreaves Services Confirms Appointment of Group COO	Jun. 02	MT
Hargreaves Services plc Announces Board Changes	Jun. 02	CI
Hargreaves half-year profit jumps, full-year outlook remains steady	Jan. 29	AN
Hargreaves Services Names New COO	Jan. 29	MT
Hargreaves Services plc Announces Simon Hicks as Chief Operating Officer and Executive Director, Starting on 1 June 2025	Jan. 29	CI
Hargreaves Services property director exits; trading in line	24-10-30	AN
Hargreaves Services plc Announces Retirement of David Anderson as Group Property Director on 31 May 2025	24-10-30	CI

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	-

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

Andrew Norman Robertson

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

Daniel Tobin

Investor Relations Contact

Neil Whittaker

Public Communications Contact

Steven Leslie Anson

Corporate Officer/Principal

2009-09-08

Hazel Griffiths

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	7
Female	0

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

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. It operates through three segments: Services, Hargreaves Land and an investment in a German joint venture, Hargreaves Raw Materials Services GmbH (HRMS). The Services segment provides critical support to many core industries, including energy, environmental, United Kingdom infrastructure and certain manufacturing industries through the provision of materials handling, mechanical and electrical contracting services, logistics and earthworks. The Hargreaves Land segment is focused on the sustainable development of brownfield sites for both residential and commercial purposes. The HRMS segment trades in specialist commodity markets and owns DK Recycling, 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

1,346

Sector

Air Freight & Logistics

Calendar

Jul. 29 - Q4 2025 Earnings Release

More about the company