Global Hydraulic Services Limited
Company 02400813 Active
Connected board network
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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
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Timothy Ronald Harper Director · appointed 2020 · resigned 2026
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2020 · 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 40Retail and trade 15Finance 8Business services 6Professional services 6Other services 2Construction 1Education 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.
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
- Rubberlast Group LTD 2 shared directors
- Industrial Hose & Pipe Fittings Limited 2 shared directors
- R&G Fluid Power Group (Hydraulics Division) Limited 2 shared directors
- Henry Gallacher Limited 2 shared directors
- Hedley Hydraulics Limited 2 shared directors
- Hyphose Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02400813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1989 |
| Address | 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- John Derek Drury ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Timothy Ronald Harper ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - R&G Fluid Power Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grimsby Hydraulic Services Limited
75-100% shares · notified 2020-02-10 - GHS Limited
75-100% shares · notified 2020-02-10 - Fluidair Power Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-10-01
Officers (9)
- Malcolm John Pape Director · appointed 2026
- Mark Williams Director · appointed 2025
Show 7 former officers
- Alessandro Lala Director · appointed 2022 · resigned 2026
- John Morrison Secretary · appointed 2022 · resigned 2025
- Timothy Ronald Harper Director · appointed 2020 · resigned 2026
- Christopher Frank Ford Director · appointed 2020 · resigned 2022
- Richard James Davies Director · appointed 2020 · resigned 2026
- Andrew Gillespie Director · appointed 2000 · resigned 2007
- John Derek Drury Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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