Hyde Group Limited
Company 01592661 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.
6 directors on the board
- Michael Ford Director
- Michael Lynch Director · appointed 2016
- Malcolm O'Connor Director · appointed 2002
- Stephen Hanmer Director · appointed 2025
- Stephen Williams Director · appointed 2026
- Paul Cox Director · appointed 2010
10.4y median 10.3y
average tenure
24.4y
longest tenure
Directors past 6 years
- Michael Lynch Director · appointed 2016
- Malcolm O'Connor Director · appointed 2002
- Paul Cox Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Michael Lynch Director · appointed 2016
- Stephen Hanmer Director · appointed 2025
- Stephen Williams Director · appointed 2026
- Paul Cox Director · appointed 2010
Portfolio (2)
- Michael Ford Director
- Malcolm O'Connor Director · appointed 2002
0
also govern a charity
Left in the last 12 months
- Graham Atkinson Director · appointed 2014 · 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.
Professional services 43Manufacturing 2Finance 1Property 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 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
- Britannia Dynamics Limited 2 shared directors
- Crest Engineering Company Limited 2 shared directors
- Brinksway Tool Limited 2 shared directors
- S G Instruments Limited 2 shared directors
- Park Engineering Limited 2 shared directors
- Peak Precision Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01592661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1981 |
| Address | 185 STAMFORD HOUSE, STAMFORD STREET, STALYBRIDGE, CHESHIRE, SK15 1QZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
71129 - Other engineering activities
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.
- Michael Ford
significant influence · notified 2016-10-09 - confirmed: also a director of this company - Hyde Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hollygate Fabrications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Britannia Dynamics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - North West (Aerotooling) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Manchester Precision Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Brinksway Tool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - S G Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Park Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
Officers (37)
- Stephen Williams Director · appointed 2026
- Stephen Hanmer Director · appointed 2025
- Mark Vernon Haslam Secretary · appointed 2017
- Michael Lynch Director · appointed 2016
- Paul Cox Director · appointed 2010
- Malcolm O'Connor Director · appointed 2002
- Michael Ford Director
Show 30 former officers
- Stephen William Higginbotham Director · appointed 2016 · resigned 2018
- Andrew Paul Curley Director · appointed 2015 · resigned 2015
- John Alan Daniels Director · appointed 2015 · resigned 2016
- David Vincent Cooper Director · appointed 2015 · resigned 2025
- Mark Duke Director · appointed 2014 · resigned 2016
- Graham Atkinson Director · appointed 2014 · resigned 2026
- John Flynn Director · appointed 2013 · resigned 2015
- Paul Cannings Director · appointed 2011 · resigned 2017
- Philip Beard Director · appointed 2006 · resigned 2020
- Darrin Grant Director · appointed 2005 · resigned 2007
- Paul Mckee Director · appointed 2002 · resigned 2014
- Stuart Wilson Director · appointed 2002 · resigned 2016
- Dean Scholes Director · appointed 2002 · resigned 2004
- Phillip Shillcock Director · appointed 2002 · resigned 2006
- Mathew Joseph Downey Director · appointed 2002 · resigned 2006
- Richard Neville Aldred Director · appointed 2002 · resigned 2004
- David Irlam Director · appointed 2002 · resigned 2004
- Peter Welsh Director · appointed 2002 · resigned 2015
- Matthew Murray Director · appointed 1999 · resigned 2002
- Alexander Gordon Stewart Cassie Director · appointed 1995 · resigned 1996
- Alan Boyle Director · appointed 1995 · resigned 1996
- Colin Nesbitt Director · appointed 1993 · resigned 1995
- Leslie Kenneth Holmes Director · appointed 1992 · resigned 1994
- Gary Arthur Jones Director · resigned 1993
- Anthony Bourke Director · resigned 1995
- Francis Mclaughlin Director · resigned 1991
- Peter Adamson Director · resigned 1995
- Terrence George Smith Director · resigned 2002
- David Turnock Director · resigned 2002
- Eric Hammond Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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