Henry Gallacher Limited
Company 00857484 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.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2018 · resigned 2026
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.
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.
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
- Rubberlast Group LTD 2 shared directors
- Industrial Hose & Pipe Fittings Limited 2 shared directors
- R&G Fluid Power Group (Hydraulics Division) Limited 2 shared directors
- Hedley Hydraulics Limited 2 shared directors
- Hyphose Limited 2 shared directors
- Rubberfast Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00857484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1965 |
| Address | 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Trevor Ford ceased 2018-06-15
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-27 - confirmed: also a director of this company - Plastic and Rubber Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 - R&G Fluid Power Group Limited ceased 2025-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15
Officers (11)
- Malcolm John Pape Director · appointed 2026
- Mark Williams Director · appointed 2025
Show 9 former officers
- Alessandro Lala Director · appointed 2022 · resigned 2026
- John Morrison Secretary · appointed 2022 · resigned 2025
- Kevin Andrew Deakin Director · appointed 2018 · resigned 2018
- Christopher Frank Ford Director · appointed 2018 · resigned 2022
- Richard James Davies Director · appointed 2018 · resigned 2026
- Trevor Ford Director · appointed 2013 · resigned 2018
- Nicholas Anthony Whitton Secretary · appointed 2013 · resigned 2018
- Malcolm William Young Director · resigned 2016
- John Walter Whitton Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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