SSD Drives Limited
Company 01159876 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
- Robert David Parker Director · appointed 2025
- Jennifer Jane Rosemary Weir Director · appointed 2024
1.8y median 1.8y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert David Parker Director · appointed 2025
- Jennifer Jane Rosemary Weir Director · appointed 2024
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.
Dormant 69Professional services 50Finance 7Manufacturing 6Property 4
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
- Evershed & Vignoles,Limited 2 shared directors
- Wallaby Grip Limited 2 shared directors
- Dunlop Holdings Limited 2 shared directors
- Bestobell Service CO. Limited 2 shared directors
- Bestobell Aviation Products Limited 2 shared directors
- Meggitt (Tarrant) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01159876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1974 |
| Address | 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Parker Hannifin Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Robert David Parker Director · appointed 2025
- Jennifer Jane Rosemary Weir Director · appointed 2024
Show 22 former officers
- James Alan David Elsey Director · appointed 2014 · resigned 2025
- John Dominic O'Reilly Director · appointed 2011 · resigned 2014
- Graham Mark Ellinor Secretary · appointed 2008 · resigned 2024
- Simon Morgan Director · appointed 2005 · resigned 2008
- Nigel Reginald Parsons Director · appointed 2005 · resigned 2013
- Thomas Gerard Maye Secretary · appointed 2005 · resigned 2007
- Ronald Murray Arthur Director · appointed 2005 · resigned 2008
- Ian Molyneux Secretary · appointed 2005 · resigned 2010
- Peter Benjamin Vos Director · appointed 2003 · resigned 2007
- Mark Robert Peter Hartley Director · appointed 2002 · resigned 2007
- Adam Craven Cochrane Director · appointed 2001 · resigned 2002
- Michael Finian John Kelly Secretary · appointed 2000 · resigned 2007
- Dan Dale Barnhouse Director · appointed 2000 · resigned 2006
- Peter Derek Bradley Director · appointed 2000 · resigned 2002
- Wade, Peter Aidan, Doctor Director · appointed 1996 · resigned 2000
- Michael Kenneth Elliott Director · appointed 1994 · resigned 2003
- Leonard, Jack Lawrence, Dr Director · appointed 1993 · resigned 1996
- Jonathan Alexander Harwood Director · appointed 1992 · resigned 1994
- Daniel Thomas Slattery Director · resigned 1999
- Ronald George Chapple Director · resigned 1999
- George Henry Stubbs Director · resigned 1999
- Anthony Hart Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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