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Company

Norman HAY Engineering Limited

Norman HAY Engineering Limited is an active UK company (number 02184186), incorporated 1987, with 2 current directors, Miguel Moreno Hernandez and Joseph Berquist. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Norman HAY Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mike Priddle 2022-2024 Director View profile
  2. Harm Blok 2021-2025 Director View profile
  3. Adrian Steeples 2019-2022 Director View profile
  4. Wichert Charles Van Vlijmen 2019-2021 Director View profile
  5. Nicholas Anthony Ogden 2010-2025 Director View profile
  6. William David Green 2003-2016 Director View profile
  7. David William Miller 2000-2013 Director View profile
  8. Melvyn Hawley 1993-2000 Director View profile
  9. Anthony Michael Hay 2010 Director View profile
  10. Peter Edward Gummer 2009 Director View profile
  11. Peter Laurence Hay 2019 Director View profile
  12. Nicholas Ogden 2018-2025 Secretary View profile
  13. Samantha Forrest 2017-2018 Secretary View profile
  14. Jane Parker 1998-2006 Secretary View profile
  15. Victor Philip Bellanti 1996-2021 Secretary View profile
  16. Patricia Jane Collins 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1987

Ownership

Owned by (4) 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.

Group

  1. Norman HAY Engineering Limited is controlled by Nicholas Anthony Ogden
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas Anthony Ogden.

3 other companies 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.

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.

2 directors on the board

2.5y median 2.5y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 12Business services 4Professional services 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
02184186
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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