Hamech Group Limited
Company 02372330 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- James F Dicke Iii Director · appointed 2010
- Alexander James Dicke Director · appointed 2026
- Simon Jamie Barkworth Director · appointed 2015
- Dufford, Kenneth James, Mr. Director · appointed 2010
10.6y median 13.2y
average tenure
15.7y
longest tenure
Directors past 6 years
- James F Dicke Iii Director · appointed 2010
- Simon Jamie Barkworth Director · appointed 2015
- Dufford, Kenneth James, Mr. Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- James F Dicke Iii Director · appointed 2010
- Alexander James Dicke Director · appointed 2026
- Simon Jamie Barkworth Director · appointed 2015
- Dufford, Kenneth James, Mr. Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- John Elton Tate Director · appointed 2010 · resigned 2026
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 8Retail and trade 3Business services 1Other 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.
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
- Hamech Limited 4 shared directors
- Hamech Holding Company Limited 4 shared directors
- Crown Lift Trucks Limited 3 shared directors
Connected through a shared director
- Independent Materials Handling Exhibitions Limited 1 shared director
- UK Material Handling Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02372330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1989 |
| Address | - RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Crown Lift Trucks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamech Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Alexander James Dicke Director · appointed 2026
- Helen Jerstice Secretary · appointed 2023
- Simon Jamie Barkworth Director · appointed 2015
- James F Dicke Iii Director · appointed 2010
- Dufford, Kenneth James, Mr. Director · appointed 2010
Show 19 former officers
- Sarah Victoria Talbot Secretary · appointed 2015 · resigned 2023
- Simon Emery Director · appointed 2010 · resigned 2020
- John Elton Tate Director · appointed 2010 · resigned 2026
- Nicola Judith Dessaint Secretary · appointed 2002 · resigned 2015
- Michele La Riviere Secretary · appointed 2001 · resigned 2002
- John Collins Director · appointed 2001 · resigned 2002
- David John Howard Director · appointed 1997 · resigned 2000
- Victor David Parry Secretary · appointed 1996 · resigned 2002
- Sandra Jane Barrett Secretary · appointed 1993 · resigned 1996
- Derek Roberts Director · appointed 1992 · resigned 1994
- David John Alexander Kerr Director · appointed 1992 · resigned 2010
- James Moran Director · appointed 1992 · resigned 2010
- Kent Spille Director · appointed 1992 · resigned 2010
- Alan Charles Nash Director · resigned 1998
- James Jones Director · resigned 1993
- William Suter Director · resigned 1998
- Anthony George Atkins Secretary · resigned 1993
- Michael Charles William Bushnell Director · resigned 1999
- Brian James George Stamp Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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