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Governance Register

Company

Hunting PLC

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

Network

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Who leads it

Previous officers 25

  1. John Frederick Glick 2015-2024 Director View profile
  2. Annell Russell Bay 2015-2025 Director View profile
  3. Andrew John Szescila 2011-2014 Director View profile
  4. David Heckman Barr 2011-2011 Director View profile
  5. John Daniel Hofmeister 2009-2018 Director View profile
  6. John Edward Nicholas 2009-2018 Director View profile
  7. Peter Rose 2004-2020 Director View profile
  8. Hector John Mcfadyen 2002-2009 Director View profile
  9. George Archibald Helland 2001-2011 Director View profile
  10. Dennis Lee Proctor 2000-2017 Director View profile
  11. Terry William Gomke 2000-2008 Director View profile
  12. Iain Stayton Paterson 2000-2010 Director View profile
  13. Roger James Whysall 1998-2001 Director View profile
  14. Sir Austen Patrick Brown 1998-2001 Director View profile
  15. David George Stuart Waterstone 1995-2000 Director View profile
  16. Alan Richmond Fryer 1994-2002 Director View profile
  17. Thomas Lloyd Grievson 1993-1998 Director View profile
  18. Richard Hugh Hunting CBE 2022 Director View profile
  19. Bernard Robert Bensly 1994 Director View profile
  20. Kenneth William Miller 2001 Director View profile
  21. Gordon Howat Williams 1996 Director View profile
  22. Lindsay Clive Hunting 1996 Director View profile
  23. Sir Richard Trant 1993 Director View profile
  24. Roy Ernest Treacher 1995 Director View profile
  25. Dennis Leslie Clark 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1970

Group

No further corporate or individual controller is recorded above Hunting PLC on the PSC register - it appears to be the top of its group.

15 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.

8 directors on the board

5.4y median 5.2y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Business services 10Professional services 8Finance 4Manufacturing 4Construction 1Hospitality 1Tech and media 1Utilities 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
00974568
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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