Malcolm Hughes Land Surveyors Limited
Company 01319080 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.
4 directors on the board
- John Findlay Watson Director · appointed 2017
- Stuart Joseph Norton Gilling Director · appointed 2022
- Ogilvie, Duncan Henderson, Mr. Director · appointed 2017
- O'Kane, Vincent Martin, Mr. Director · appointed 2022
Directors past 6 years
- John Findlay Watson Director · appointed 2017
- Ogilvie, Duncan Henderson, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- O'Kane, Vincent Martin, Mr. Director · appointed 2022
Portfolio (3)
- John Findlay Watson Director · appointed 2017
- Stuart Joseph Norton Gilling Director · appointed 2022
- Ogilvie, Duncan Henderson, Mr. Director · appointed 2017
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
- Active Claims Solutions LTD 2 shared directors
- AAS Group Limited 2 shared directors
Connected through a shared director
- U.K. Land and Hydrographic Survey Association Limited 1 shared director
- First Vehicle Leasing Limited 1 shared director
- Assert Services Limited 1 shared director
- Norton Consulting Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01319080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1977 |
| Address | AINTREE HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Duncan Henderson Ogilvie
significant influence · notified 2017-02-03 - John Robert Furniss ceased 2017-02-03
75-100% shares · notified 2016-07-19
Officers (12)
- Stuart Joseph Norton Gilling Director · appointed 2022
- O'Kane, Vincent Martin, Mr. Director · appointed 2022
- John Findlay Watson Director · appointed 2017
- Ogilvie, Duncan Henderson, Mr. Director · appointed 2017
Show 8 former officers
- Philip Geoffrey Wright Director · appointed 2017 · resigned 2023
- John Blake Robinson Director · appointed 2017 · resigned 2020
- Bernhard Becker Director · appointed 2012 · resigned 2013
- Nicholas James Hampson Director · appointed 2005 · resigned 2024
- John Robert Furniss Secretary · appointed 2004 · resigned 2017
- Michael Rowan Director · appointed 1995 · resigned 2012
- Bernard Fearon Mcque Director · appointed 1991 · resigned 2017
- Malcolm Francis William Hughes Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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