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Company

W.& H.(Roads)Limited

W.& H.(Roads)Limited is an active UK company (number 00590714), incorporated 1957, with 3 current directors including Harry James Hardy and Jessica Betts. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is W.& H.(Roads)Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Harry Hardy 2020-2024 Director View profile
  2. Peter Ernest Cook 2019-2019 Director View profile
  3. Gary Albert Churn 2014-2020 Director View profile
  4. Michael Lawrence Hardy 2017 Director View profile
  5. Alfred Walter Hardy 1995 Director View profile
  6. David Michael Hardy 2017-2022 Secretary View profile
  7. Lynne Michelle Betts 2011-2022 Secretary View profile
  8. John William Palmby 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1957

Ownership

Owned by (3) 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.

  • David Michael Hardy ceased 2022-05-10
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Harry James Hardy ceased 2026-06-11
    75-100% shares, 75-100% voting · notified 2022-07-18
  • AW Hardy Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-11

Group

  1. W.& H.(Roads)Limited is controlled by David Michael Hardy
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-05-10 · source: Companies House PSC register

Ultimately controlled by David Michael Hardy.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£972,843
Total assets
£1,252,213
Cash
£203,580
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

5.2y median 6.7y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 4Property 3Business services 1Finance 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00590714
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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