Company · Basingstoke
Hamech Holding Company Limited
Manufacture of lifting and handling equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Simon Emery 2010-2020 View profile
- John Elton Tate 2010-2026 View profile
- John Collins 2001-2002 View profile
- David John Howard 1997-2000 View profile
- Alan Charles Nash 1998 View profile
- Derek Roberts 1994 View profile
- David John Alexander Kerr 2010 View profile
- William Suter 1998 View profile
- James Moran 2010 View profile
- Kent Spille 2010 View profile
- Michael Charles William Bushnell 1999 View profile
- Brian James George Stamp 1999 View profile
- Sarah Victoria Talbot 2015-2023 View profile
- Nicola Judith Dessaint 2002-2015 View profile
- Michele La Riviere 2001-2002 View profile
- Victor David Parry 1996-2002 View profile
- Sandra Jane Barrett 1993-1996 View profile
- Anthony George Atkins 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of lifting and handling equipment
- Incorporated
- 11/03/1976
- Registered office
- Basingstoke
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.
- Hamech Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hamech Holding Company Limited
is controlled by Hamech Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hamech Group Limited
is controlled by Crown Lift Trucks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Crown Lift Trucks Limited
is controlled by James F Dicke Ii
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James F Dicke Ii.
3 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.
4 directors on the board
- James F Dicke Iii Director · appointed 2010
- Alexander James Dicke Director · appointed 2026
- Simon Jamie Barkworth Director · appointed 2015
- Kenneth James Dufford Director · appointed 2010
Directors past 6 years
- James F Dicke Iii Director · appointed 2010
- Simon Jamie Barkworth Director · appointed 2015
- Kenneth James Dufford Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- James F Dicke Iii Director · appointed 2010
- Alexander James Dicke Director · appointed 2026
- Simon Jamie Barkworth Director · appointed 2015
- Kenneth James Dufford Director · appointed 2010
Left in the last 12 months
- John Elton Tate Director · appointed 2010 · 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.
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
- 01248605
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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