Hyde Aero Products Limited
Company 02671608 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.
8 directors on the board
- Michael Ford Director
- Malcolm O'Connor Director · appointed 2006
- John James Butler Director · appointed 2023
- Anthony Brendan Hammond Director · appointed 2006
- Matthew Smallman Director · appointed 2000
- Jamie Coombes Brennan Director · appointed 2022
- Paul Mellor Director · appointed 2008
- Darrin John Grant Director · appointed 2016
14.5y median 18.1y
average tenure
25.8y
longest tenure
Directors past 6 years
- Malcolm O'Connor Director · appointed 2006
- Anthony Brendan Hammond Director · appointed 2006
- Matthew Smallman Director · appointed 2000
- Paul Mellor Director · appointed 2008
- Darrin John Grant Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- John James Butler Director · appointed 2023
- Jamie Coombes Brennan Director · appointed 2022
- Paul Mellor Director · appointed 2008
Portfolio (5)
- Michael Ford Director
- Malcolm O'Connor Director · appointed 2006
- Anthony Brendan Hammond Director · appointed 2006
- Matthew Smallman Director · appointed 2000
- Darrin John Grant Director · appointed 2016
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.
Professional services 48Finance 3Manufacturing 2Other services 1Property 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
- Hyde Group Engineering Limited 4 shared directors
- Hyde Additive Technologies Limited 4 shared directors
- Hyde Group Holdings Limited 3 shared directors
- Hyde Industrial Holdings Limited 2 shared directors
- Britannia Dynamics Limited 2 shared directors
- Crest Engineering Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02671608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1991 |
| Address | 185 STAMFORD HOUSE, STAMFORD STREET, STALYBRIDGE, CHESHIRE, SK15 1QZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
71129 - Other engineering activities
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.
- Michael Ford
significant influence · notified 2016-10-27 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyde Additive Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14
Officers (31)
- John James Butler Director · appointed 2023
- Jamie Coombes Brennan Director · appointed 2022
- Mark Vernon Haslam Secretary · appointed 2017
- Darrin John Grant Director · appointed 2016
- Paul Mellor Director · appointed 2008
- Anthony Brendan Hammond Director · appointed 2006
- Malcolm O'Connor Director · appointed 2006
- Matthew Smallman Director · appointed 2000
- Michael Ford Director
Show 22 former officers
- Stephen William Higginbotham Director · appointed 2016 · resigned 2018
- David Vincent Cooper Director · appointed 2015 · resigned 2025
- Simon Christopher Weston Director · appointed 2013 · resigned 2017
- Steve Turner Director · appointed 2012 · resigned 2023
- Stuart Wilson Director · appointed 2011 · resigned 2016
- Peter Howard Director · appointed 2008 · resigned 2010
- Andrew Carl Eccles Director · appointed 2008 · resigned 2008
- Andrew John Sharples Director · appointed 2008 · resigned 2008
- Stephen Cardie Director · appointed 2007 · resigned 2008
- Darrin Grant Director · appointed 2006 · resigned 2007
- Paul Cannings Director · appointed 2005 · resigned 2017
- Andrew Eccles Director · appointed 2003 · resigned 2007
- Philip Beard Director · appointed 1999 · resigned 2003
- Philip John Hughes Director · appointed 1999 · resigned 2012
- Michael O'Donnell Director · appointed 1994 · resigned 2013
- Dean Scholes Director · appointed 1993 · resigned 1995
- Brian Macdougal Director · appointed 1991 · resigned 1993
- Julian Rodney Slater Director · resigned 1993
- Patrick Mcsherry Director · resigned 1993
- Eric Hammond Director · resigned 2002
- Jon Mariani Director · resigned 1994
- Keith Baxter Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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