F.P.Hurley & Sons Limited
Company 00463912 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Andrea Richards Thomas Director · appointed 2012
- Robert Gareth Pengelly Director · appointed 2021
- Simon Thomas Luff Director · appointed 2012
- Adrian Patrick Hurley Director · appointed 1994
- Simon Frederick Midgley Director
16.4y median 14.3y
average tenure
32.3y
longest tenure
Directors past 6 years
- Andrea Richards Thomas Director · appointed 2012
- Simon Thomas Luff Director · appointed 2012
- Adrian Patrick Hurley Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Robert Gareth Pengelly Director · appointed 2021
- Simon Thomas Luff Director · appointed 2012
Portfolio (3)
- Andrea Richards Thomas Director · appointed 2012
- Adrian Patrick Hurley Director · appointed 1994
- Simon Frederick Midgley Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 4Professional services 4Utilities 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Htic Limited 2 shared directors
- HFM Maintenance Limited 2 shared directors
- Carter Sustainable Construction Limited 2 shared directors
- Hurley (Exeter) Limited 2 shared directors
- Hurley Decarbonisation Solutions Limited 2 shared directors
Connected through a shared director
- B&ESA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00463912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1949 |
| Address | QUEENS ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3UT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Malcolm Terence Hurley
25-50% shares · notified 2016-04-06 - Phillip John Hurley
50-75% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allen Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - 11408344
75-100% shares (firm), 75-100% voting (firm) · notified 2018-06-11 - Htic Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-06-11 - HFM Maintenance Limited
75-100% shares, 75-100% voting · notified 2019-12-04 - Carter Sustainable Construction Limited
50-75% shares, 50-75% voting · notified 2020-02-10 - Hurley (Exeter) Limited
75-100% shares, 75-100% voting · notified 2020-02-13 - Hurley Decarbonisation Solutions Limited
50-75% shares (trust), 50-75% voting (trust) · notified 2021-01-12
Officers (11)
- Robert Gareth Pengelly Director · appointed 2021
- Simon Thomas Luff Director · appointed 2012
- Andrea Richards Thomas Director · appointed 2012
- Adrian Patrick Hurley Director · appointed 1994
- Simon Frederick Midgley Director
Show 6 former officers
- Gerwyn John Davies Director · appointed 2012 · resigned 2021
- Christine Valerie James Secretary · appointed 2006 · resigned 2012
- Dale Frederick Hiett Secretary · resigned 2010
- Phillip John Hurley Director · resigned 2018
- Leonard Francis Hurley Director · resigned 2010
- Malcolm Terence Hurley Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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