Branch Hydraulic Systems Limited

Company 01259069 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.

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.

directors on the board

5.5y median 5.5y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hydraulic Equipment Supermarkets Limited 2 shared directors
Fluidpower Group Services UK Limited 2 shared directors
Fluidpower Group UK Limited 2 shared directors
K R Couplings Limited 2 shared directors
Fluidpower Shared Services Limited 2 shared directors
HES Tractec Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01259069
Status	Active
Type	Private Limited Company
Incorporated	18/05/1976
Address	BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, SK9 1DP
Accounts next due	30/09/2026
Accounts last made up	30/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Fluidpower Shared Services Limited
ownership of shares 75-100% voting rights 75-100%
Mr Stuart Gavin Diesel ceased 2017 British
ownership of shares 75-100% right to appoint and remove directors
Group Hes Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% as trust right to appoint and remove directors

Officers (18)

Michael John England Director · appointed 2023
Russell Cash Director · appointed 2018

Show 16 former officers

Bryce Rowan Brooks Director · appointed 2017 · resigned 2023
Sean Mark Fennon Director · appointed 2017 · resigned 2018
Christopher James Way Secretary · appointed 2011 · resigned 2020
Alex Tatlow Director · appointed 2002 · resigned 2026
Brian John Read Secretary · appointed 1999 · resigned 2011
James William David Ruxton Director · appointed 1999 · resigned 2006
Stuart Gavin Diesel Director · appointed 1996 · resigned 2018
James William Wilding Director · appointed 1996 · resigned 1999
George Edward Dowty Secretary · appointed 1996 · resigned 1999
Edward George Dowty Director · appointed 1996 · resigned 1999
Brian Walters Director · appointed 1995 · resigned 1996
Alan Bemment Director · appointed 1994 · resigned 1996
Christine Lesley Baines Secretary · appointed 1993 · resigned 1994
Lesley Anne Janet Heather Secretary · resigned 1993
Michael Johnson Director · resigned 1994
Graham William Norman Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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