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Company

Hydratight Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hydratight Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Philip Ashley Jefferson 2023-2025 Director View profile
  2. Kimberly Sue Chase-Hubbard 2022-2025 Director View profile
  3. Paul James O'Connell 2021-2023 Director View profile
  4. James Richard Gaskell 2020-2021 Director View profile
  5. Martin Edmund Coombs 2019-2021 Director View profile
  6. Richard Martin Roman 2017-2022 Director View profile
  7. Actuant Europe Holding Sasu 2013-2023 Corporate-director View profile
  8. Wayne Dennis 2013-2019 Director View profile
  9. Jan De Koning 2012-2015 Director View profile
  10. Philip Roy Maxted 2009-2012 Director View profile
  11. Andrew Gordon Silver 2008-2013 Director View profile
  12. Pieter Kroese 2005-2008 Director View profile
  13. Marius Schueler 2005-2005 Director View profile
  14. Terence Martin Braatz 2005-2017 Director View profile
  15. Stewart Wayne Barber 2001-2005 Director View profile
  16. Richard Charles Campion 1999-2005 Director View profile
  17. Donald Alden Fancher 1999-2005 Director View profile
  18. Michael James Dunn 1997-1999 Director View profile
  19. Bruce Kirkpatrick Anderson 1997-1999 Director View profile
  20. Christopher Stuart Wood 1996-1999 Director View profile
  21. Paul Malcolm Jeffrey Holland 1995-1999 Director View profile
  22. Graham Arthur Simms 1995-1999 Director View profile
  23. Paul Anthony Anson 1995-1999 Director View profile
  24. Allan Philip Whittaker 1995-2001 Director View profile
  25. Nicholas James Gemmell 2009-2020 Secretary View profile
  26. Mark James Pike 2000-2006 Secretary View profile
  27. Peter Gerrit De Raadt 2000-2009 Secretary View profile
  28. Ivor Phillip Gillard 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1995

Ownership

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.

Group

  1. Hydratight Limited is controlled by Enerpac Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Enerpac Holdings Limited is controlled by HT Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 · source: Companies House PSC register
  3. HT Global Holdings Limited is controlled by Enerpac International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 · source: Companies House PSC register

Ultimately controlled by Enerpac International Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 20Manufacturing 2Professional services 2Retail and trade 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03069889
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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