Robert Hyde and SON (Holdings) Limited
Company 01940080 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Robert Hyde and SON Limited 3 shared directors
- Dependable Machining Limited 3 shared directors
- Robert Hyde Investments Limited 2 shared directors
- John Hyde Engineering Limited 2 shared directors
- Staffordshire Gardens and Parks Trust Company Limited 1 shared director
- EMN Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01940080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1985 |
| Address | HYDE PARK, CITY ROAD, STOKE ON TRENT, ST4 1DS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Robert Hyde and Son Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Allen Hyde ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Caroline Ruth Mcguirk Director · appointed 2014
- Tarquin Robert Jonathan Adams Director · appointed 2014
- Jasper Edward Hyde Director · appointed 2014
- William David Burrows Secretary · appointed 2002
- John Allen Hyde Director
Show 3 former officers
- Donald Shardlow Director · resigned 1995
- Gordon Ashton Secretary · resigned 2002
- Margaret Annie Hyde Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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