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Company

Challenger Hydraulics Limited

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

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

Who leads it

Previous officers 3

  1. John William Shaw 1994-2016 Director View profile
  2. Peter Anthony Moss 1993 Director View profile
  3. David Illingworth 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1988

Ownership

Owned by (3) 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.

  • Samuel Warwick Pepper ceased 2022-09-02
    25-50% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-03
  • Richard Green ceased 2022-09-02
    25-50% shares, 25-50% voting, appoints directors · notified 2016-09-03 - confirmed: also a director of this company
  • Shaw Cross (Property) LTD
    75-100% shares · notified 2022-09-02

Group

  1. Challenger Hydraulics Limited is controlled by Samuel Warwick Pepper
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-03, ceased 2022-09-02 · source: Companies House PSC register

Ultimately controlled by Samuel Warwick Pepper.

10 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.

3 directors on the board

18.2y median 19.2y
average tenure
34.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 6Manufacturing 2Property 2Construction 1Dormant 1Retail and trade 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.

Sources

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

Record details
Company number
02288368
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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