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
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Who leads it
Previous officers 16
- Mike Priddle 2022-2024 View profile
- Harm Blok 2021-2025 View profile
- Adrian Steeples 2019-2022 View profile
- Wichert Charles Van Vlijmen 2019-2021 View profile
- Nicholas Anthony Ogden 2010-2025 View profile
- William David Green 2003-2016 View profile
- David William Miller 2000-2013 View profile
- Melvyn Hawley 1993-2000 View profile
- Anthony Michael Hay 2010 View profile
- Peter Edward Gummer 2009 View profile
- Peter Laurence Hay 2019 View profile
- Nicholas Ogden 2018-2025 View profile
- Samantha Forrest 2017-2018 View profile
- Jane Parker 1998-2006 View profile
- Victor Philip Bellanti 1996-2021 View profile
- Patricia Jane Collins 1995 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.
- Nicholas Anthony Ogden ceased 2016-04-06
significant influence · notified 2016-04-06 - Victor Philip Bellanti ceased 2016-04-06
significant influence · notified 2016-04-06 - Peter Laurence Hay ceased 2016-04-06
significant influence · notified 2016-04-06 - Norman HAY PLC ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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.
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
- Joseph Berquist Director · appointed 2022
- Miguel Moreno Hernandez Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Joseph Berquist Director · appointed 2022
- Miguel Moreno Hernandez Director · appointed 2025
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.
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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