The Governance RegisterEdition 2026 · Compiled 12th July 2026

HE Contracts Limited

Company 03523630 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03523630
StatusActive
TypePrivate Limited Company
Incorporated09/03/1998
AddressWEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

25620 - Machining

Ownership - persons with significant control (1)

  • Hargreaves Industrial Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

  • Hager, Sean Director · appointed 2026
  • Hargreaves Corporate Director Limited Corporate-director · appointed 2018
  • Haynes, Julie May Former Director · appointed 2012 · resigned 2018
  • Macquarrie, Stephen Nigel Former Secretary · appointed 2008 · resigned 2014
  • Banham, Gordon Frank Colenso Former Director · appointed 2008 · resigned 2026
  • Cockburn, Iain Duncan Former Director · appointed 2008 · resigned 2017
  • Warburton, Garry Brian Former Director · appointed 2008 · resigned 2013
  • Kelley, Gregory Former Director · appointed 2008 · resigned 2012
  • Armstrong, Patrick Former Director · appointed 2003 · resigned 2008
  • Wragg, Alan Former Director · appointed 1998 · resigned 2008
  • Smith, Christopher Former Director · appointed 1998 · resigned 2008
  • Wheatley, John Former Director · appointed 1998 · resigned 2008
  • Morris, Susan Elizabeth Former Secretary · appointed 1998 · resigned 2008

Directors and officers on the Companies House record, current and former.

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