Company
Hedley Hydraulics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hedley Hydraulics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Alessandro Lala 2022-2026 View profile
- Richard James Davies 2022-2026 View profile
- Claire Massey 2020-2022 View profile
- Lynn Margaret Booker 2020-2022 View profile
- Shelley Anne Davies 2020-2022 View profile
- Jeremy Matthew Booker 2008-2024 View profile
- Stephen Mark Davies 2006-2025 View profile
- John David Massey 2006-2024 View profile
- Derek Atkinson 1994 View profile
- David Hedley Oldfield 2013 View profile
- John David Massey 2010-2024 View profile
- Richard Alan Haigh 2006-2013 View profile
- John Michael Brown 1994-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/02/1976
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.
- Hedley Hydraulics (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hedley Hydraulics Limited
is controlled by Hedley Hydraulics (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hedley Hydraulics (Holdings) Limited
is controlled by Hedley DMB Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hedley DMB Limited
is controlled by Jeremy Matthew Booker
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-10-04 · source: Companies House PSC register
Ultimately controlled by Jeremy Matthew Booker.
4 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.
3 directors on the board
- Mark Williams Director · appointed 2025
- Lee Nichols Director · appointed 2024
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Lee Nichols Director · appointed 2024
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 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01244285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data