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Governance Register

Company In Administration/Administrative Receiver

Haydon Mechanical & Electrical Limited

Haydon Mechanical & Electrical Limited is a UK company (number 00988409, status: in administration/administrative receiver), incorporated 1970, with 5 current directors including Alan Leonard Keogh and Roy Michael Terry. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 26

  1. Malcolm Harold Davies 2013-2016 Director View profile
  2. Mears Group PLC 2011-2013 Corporate-director View profile
  3. Simon Stuart Walsh 2009-2011 Director View profile
  4. Paul Graham 2008-2022 Director View profile
  5. Geoffrey Dennis Salter 2008-2011 Director View profile
  6. Daniel Augustus Flowers 2008-2012 Director View profile
  7. Stuart Graham Cavanagh 2007-2013 Director View profile
  8. Andrew Cuddy 2003-2010 Director View profile
  9. Glyn Thomas Mays 2003-2023 Director View profile
  10. Michael Stanley Turl 2000-2006 Director View profile
  11. Andrew Christopher Melville Smith 1999-2013 Director View profile
  12. Robert Holt 1999-2004 Director View profile
  13. David John Robertson 1999-2008 Director View profile
  14. Michael Anthony Macario 1999-2005 Director View profile
  15. Richard V Kolaczewski 1999-1999 Director View profile
  16. David Bigler 1999-1999 Director View profile
  17. Grant Albert Victor Langley 1994-1999 Director View profile
  18. Trevor Mervyn Foster 1994-1996 Director View profile
  19. Geoffrey Malcolm Clifford Hayward 1994 Director View profile
  20. Gareth Frederick William Elkins 1997 Director View profile
  21. Nicholas John Hayward 1994 Director View profile
  22. Ben Robert Westran 2004-2013 Secretary View profile
  23. Richard Charles Cooke 1999-2000 Secretary View profile
  24. Kevan Wooden 1998-1999 Secretary View profile
  25. Paul Strickland Fleming 1994-1998 Secretary View profile
  26. George Clive Barrington Rogers 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1970

Ownership

Owned by (1) 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 Ronald Cutler ceased 2021-08-30
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Haydon Mechanical & Electrical Limited is controlled by David Ronald Cutler
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-08-30 · source: Companies House PSC register

Ultimately controlled by David Ronald Cutler.

13 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.

5 directors on the board

19.4y median 20.9y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 3Construction 1Property 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
00988409
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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