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Company

HE Contracts Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Julie May Haynes 2012-2018 Director View profile
  2. Gordon Frank Colenso Banham 2008-2026 Director View profile
  3. Iain Duncan Cockburn 2008-2017 Director View profile
  4. Garry Brian Warburton 2008-2013 Director View profile
  5. Gregory Kelley 2008-2012 Director View profile
  6. Patrick Armstrong 2003-2008 Director View profile
  7. Alan Wragg 1998-2008 Director View profile
  8. Christopher Smith 1998-2008 Director View profile
  9. John Wheatley 1998-2008 Director View profile
  10. Stephen Nigel Macquarrie 2008-2014 Secretary View profile
  11. Susan Elizabeth Morris 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1998

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. HE Contracts Limited is controlled by Hargreaves Industrial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hargreaves Industrial Services Limited is controlled by Hargreaves Services PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hargreaves Services PLC.

91 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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 1Construction 1Finance 1Retail and trade 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03523630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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