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Hughes Pumps Limited

Hughes Pumps Limited is an active UK company (number 01910376), incorporated 1985, with 3 current directors including Luke James Bates and Stefano Zanasi. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Hughes Pumps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Philip John Cranford 2005-2026 Director View profile
  2. Rodney Miller 2005-2018 Director View profile
  3. James Churchill Haslam 2005-2015 Director View profile
  4. Graham Michael Draper 1994-1994 Director View profile
  5. Edward Joseph William Burch 1993 Director View profile
  6. Carpenter BOX Trustees LLP 2022-2024 Corporate-secretary View profile
  7. Karen June Harrison 2012-2022 Secretary View profile
  8. Roger Hearn 2009-2012 Secretary View profile
  9. RT Secretarial Limited 2005-2009 Corporate-secretary View profile
  10. Iris May Vokes 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1985

Ownership

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.

  • Marco Zanasi
    50-75% shares, 50-75% voting, appoints directors · notified 2024-04-29
  • Graham Michael Draper ceased 2017-11-21
    25-50% shares, 25-50% voting · notified 2016-05-28

Group

  1. Hughes Pumps Limited is controlled by Marco Zanasi
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register

Ultimately controlled by Marco Zanasi.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,269,979
Total assets
£4,354,279
Cash
£3,120,822
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£399,304

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,269,979
2024-12-31Not reported£3,455,207

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

1.8y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01910376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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