HTA Group Limited
Company 02364168 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Wayne Tierney Director · appointed 2018
- James Stephen Hartley Director · appointed 2016
Directors past 6 years
- Wayne Tierney Director · appointed 2018
- James Stephen Hartley Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Wayne Tierney Director · appointed 2018
- James Stephen Hartley Director · appointed 2016
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WEC Machining LTD 2 shared directors
- WEC Group Limited 2 shared directors
- 5750 Components Limited 2 shared directors
- Laser Engineering (UK) LTD 2 shared directors
- Laser Profiles Limited 2 shared directors
- Welding Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02364168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1989 |
| Address | BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, BB3 2RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- WEC Group Holdings LTD
75-100% shares, 75-100% voting · notified 2019-03-28
Officers (12)
- Wayne Tierney Director · appointed 2018
- James Stephen Hartley Director · appointed 2016
Show 10 former officers
- Andrew Barrington Sedgley Secretary · appointed 2018 · resigned 2025
- Christopher Meredith Director · appointed 2018 · resigned 2018
- Andrew Roberts Director · appointed 2018 · resigned 2018
- Morag Elizabeth Hale Secretary · appointed 2018 · resigned 2018
- Geoffrey Alan Lockton Director · appointed 2016 · resigned 2018
- Wayne Anthony Wild Secretary · appointed 2016 · resigned 2020
- Phillip Michael Thomas Director · appointed 2006 · resigned 2017
- Adam Malcolm Thomas Director · appointed 2000 · resigned 2016
- Kenneth William Harker Secretary · resigned 2003
- Michael John Thomas Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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