HR Mardyn Limited
Company 02712932 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HR Wallingford Group Limited 1 shared director
- Wallingford Water Limited 1 shared director
- Wallingford Systems Limited 1 shared director
- Dredging Research Limited 1 shared director
- HR Wallingford Limited 1 shared director
- Hydraulics Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02712932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1992 |
| Address | HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- HR Wallingford Group Limited
75-100% shares, 75-100% voting · notified 2016-06-06
Officers (11)
- Andrew James Brown Director · appointed 2023
Show 10 former officers
- Tomlinson, Bruce Nicholas, Dr Director · appointed 2022 · resigned 2023
- Rachel Paddon Secretary · appointed 2022 · resigned 2022
- Graham David Leeming Director · appointed 2017 · resigned 2022
- Nigel Paul Stewart Herbert Director · appointed 2017 · resigned 2017
- Lauren Katherine Stewart Patterson Director · appointed 2014 · resigned 2017
- Nicole Ann Jane Norris Secretary · appointed 2008 · resigned 2022
- Huntington, Stephen William, Dr Director · appointed 1999 · resigned 2016
- John Robert Ormston Secretary · appointed 1996 · resigned 2014
- Thomas Chadwick Secretary · appointed 1992 · resigned 1995
- Weare, Trevor John, Dr Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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