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Company · London Liquidation

Hempstead & Johnson Limited

Machining

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hempstead & Johnson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Duncan Norman Graham 2008-2023 Director View profile
  2. Pauline Anne Langley 2007-2008 Director View profile
  3. David Leslie Lander 2004-2014 Director View profile
  4. Margaret Anne Hempstead 2004-2008 Director View profile
  5. William Henry Maurice Hempstead 2004 Director View profile
  6. Lynne Patricia Graham 2013-2021 Secretary View profile
  7. Bruce Mckenzie Candlish 2008-2013 Secretary View profile
  8. Leroy Langley 1997-2008 Secretary View profile
  9. William Harry Johnson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Machining
Incorporated
10/01/1963
Registered office
London

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.

Group

  1. Hempstead & Johnson Limited is controlled by Duncan Norman Graham
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-03-24 · source: Companies House PSC register

Ultimately controlled by Duncan Norman Graham.

8 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.

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.

2 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 13Professional services 7Finance 2Property 2

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.

Sources

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

Record details
Company number
00746512
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data