Britannia Dynamics Limited
Company 01182496 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.
4 directors on the board
- Michael Ford Director
- Malcolm O'Connor Director · appointed 2005
- Dean Michael Parker Director · appointed 2020
- Michael Warren Director · appointed 2011
Directors past 6 years
- Malcolm O'Connor Director · appointed 2005
- Dean Michael Parker Director · appointed 2020
- Michael Warren Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Dean Michael Parker Director · appointed 2020
- Michael Warren Director · appointed 2011
Portfolio (2)
- Michael Ford Director
- Malcolm O'Connor Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Crest Engineering Company Limited 2 shared directors
- Brinksway Tool Limited 2 shared directors
- S G Instruments Limited 2 shared directors
- Hyde Group Limited 2 shared directors
- Park Engineering Limited 2 shared directors
- Peak Precision Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01182496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1974 |
| Address | 185 STAMFORD HOUSE, STAMFORD STREET, STALYBRIDGE, CHESHIRE, SK15 1QZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Ford
significant influence · notified 2016-10-09 - confirmed: also a director of this company - Hyde Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
Officers (13)
- Dean Michael Parker Director · appointed 2020
- Mark Vernon Haslam Secretary · appointed 2017
- Michael Warren Director · appointed 2011
- Malcolm O'Connor Director · appointed 2005
- Michael Ford Director
Show 8 former officers
- Paul Hartigan Director · appointed 2011 · resigned 2020
- Stuart Wilson Director · appointed 2009 · resigned 2016
- Paul Cannings Director · appointed 2007 · resigned 2017
- Darrin Grant Director · appointed 2005 · resigned 2007
- Phillip Shaw Director · resigned 1990
- John Derek Hargreaves Director · resigned 2011
- Colin Nesbitt Director · resigned 1995
- Michael Frederick Coop Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record