Hepco Slide Systems Limited
Company 01265975 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.
5 directors on the board
- Peter James Fanshawe Director · appointed 1995
- Jason Trevor Cox Director · appointed 2026
- Giles Parks Forster Director · appointed 2010
- Christopher George Reed Director · appointed 2019
- Alexander Mend Director · appointed 2021
Directors past 6 years
- Peter James Fanshawe Director · appointed 1995
- Giles Parks Forster Director · appointed 2010
- Christopher George Reed Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jason Trevor Cox Director · appointed 2026
- Alexander Mend Director · appointed 2021
Portfolio (3)
- Peter James Fanshawe Director · appointed 1995
- Giles Parks Forster Director · appointed 2010
- Christopher George Reed Director · appointed 2019
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
- Hepcoautomation Limited 3 shared directors
- Braintree Precision Components Limited 2 shared directors
- BBP Management Limited 2 shared directors
Connected through a shared director
- Hepco (Holdings) Limited 1 shared director
- The Boathouse Bristol Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01265975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1976 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hepco (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Jason Trevor Cox Director · appointed 2026
- Alexander Mend Director · appointed 2021
- Christopher George Reed Director · appointed 2019
- Giles Parks Forster Director · appointed 2010
- Peter James Fanshawe Director · appointed 1995
- Gervase Leslie Forster Secretary
Show 8 former officers
- Graham George Bramley Director · appointed 2015 · resigned 2021
- Barry Ronald Thomas Engstrom Director · appointed 2008 · resigned 2024
- Christopher Cary Rees Director · appointed 1999 · resigned 2015
- Michael Leonard Kirby Director · resigned 2007
- Raymond Arthur Hall Director · resigned 2011
- William Frederick Cardy Director · resigned 1995
- Michael John Doherty Director · resigned 2008
- Allan Laurence Gordon Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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