Hydraulic & Offshore Supplies Limited
Company 03016257 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.
4 directors on the board
- Mark Williams Director · appointed 2025
- Paul Taylor Director · appointed 2016
- Don Fenwick Director · appointed 2012
- Malcolm John Pape Director · appointed 2026
Directors past 6 years
- Paul Taylor Director · appointed 2016
- Don Fenwick Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Don Fenwick Director · appointed 2012
Portfolio (3)
- Mark Williams Director · appointed 2025
- Paul Taylor Director · appointed 2016
- Malcolm John Pape Director · appointed 2026
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2022 · 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.
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
- 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 | 03016257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1995 |
| Address | 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Alan Roger Wills ceased 2022-03-22
50-75% shares, 50-75% voting · notified 2016-04-06 - Joanne Elizabeth Wills ceased 2022-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - R&G Fluid Power Group Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Officers (11)
- Malcolm John Pape Director · appointed 2026
- Mark Williams Director · appointed 2025
- Paul Taylor Director · appointed 2016
- Don Fenwick Director · appointed 2012
Show 7 former officers
- Alessandro Lala Director · appointed 2022 · resigned 2026
- John Morrison Secretary · appointed 2022 · resigned 2025
- Richard James Davies Director · appointed 2022 · resigned 2026
- John Joyce Director · appointed 2012 · resigned 2017
- Joanne Elizabeth Wills Secretary · appointed 2007 · resigned 2022
- Alan Roger Wills Director · appointed 1995 · resigned 2022
- Derek Alan Wills Secretary · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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