Haes Technologies Limited

Company 01427223 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.

directors on the board

17.8y median 18.2y

average tenure

18.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 9Retail and trade 9Other services 3Education 1

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

IST Supplies Limited 3 shared directors
HSL (Holdings) Limited 3 shared directors
LJS ONE Holdings Limited 3 shared directors
HT ONE Holdings Limited 3 shared directors
AS&IST Limited 3 shared directors
Fire and Security Supplies Limited 2 shared directors

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

Company details

Number	01427223
Status	Active
Type	Private Limited Company
Incorporated	08/06/1979
Address	UNIT 17 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD, COLNBROOK, SLOUGH, SL3 0BH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26512 - Manufacture of electronic industrial process control equipment

Ownership - persons with significant control (3)

Ht One Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hsl (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100%
Ljs One Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Butterfield, Steven John Director · appointed 2009
Ivey, Lisa Suzanne Director · appointed 2008
Ivey, Jeffrey Director · appointed 2008
Durbridge, Mark Robert Former Director · appointed 1992 · resigned 2009
Saunders, Peter Cyril Former Secretary · resigned 2008
Bridges, Raymond Russell Former Director · resigned 2009

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

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