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Company

Branch Hydraulic Systems Limited

Branch Hydraulic Systems Limited is an active UK company (number 01259069), incorporated 1976, with 2 current directors, Michael John England and Russell Cash. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Branch Hydraulic Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Bryce Rowan Brooks 2017-2023 Director View profile
  2. Sean Mark Fennon 2017-2018 Director View profile
  3. Alex Tatlow 2002-2026 Director View profile
  4. James William David Ruxton 1999-2006 Director View profile
  5. Stuart Gavin Diesel 1996-2018 Director View profile
  6. James William Wilding 1996-1999 Director View profile
  7. Edward George Dowty 1996-1999 Director View profile
  8. Brian Walters 1995-1996 Director View profile
  9. Alan Bemment 1994-1996 Director View profile
  10. Michael Johnson 1994 Director View profile
  11. Graham William Norman 1996 Director View profile
  12. Christopher James Way 2011-2020 Secretary View profile
  13. Brian John Read 1999-2011 Secretary View profile
  14. George Edward Dowty 1996-1999 Secretary View profile
  15. Christine Lesley Baines 1993-1994 Secretary View profile
  16. Lesley Anne Janet Heather 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1976

Ownership

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.

Group

  1. Branch Hydraulic Systems Limited is controlled by Stuart Gavin Diesel
    Evidence
    ceased 75-100% shares, appoints directors · notified 2016-04-06, ceased 2017-10-11 · source: Companies House PSC register

Ultimately controlled by Stuart Gavin Diesel.

9 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.

Financials

Net assets
£553
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-30Not reported£553
2024-12-30Not reported£553

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5.5y median 5.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Alex Tatlow Director · appointed 2002 · 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.

Dormant 13Professional services 4Finance 2Manufacturing 2Retail and trade 2

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
01259069
Status
Active
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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