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The large node is Hazid Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Lee Sherwood 2011-2019 View profile
- Dr Jason Antony Luke Wiggins 2009-2010 View profile
- Field Laurence Joseph Walton 2008-2013 View profile
- Peter Ronald Charles Winter 2006-2008 View profile
- John De Brugha 2004-2024 View profile
- Joanne Derbyshire 2003-2008 View profile
- Professor Paul Wai Hing Chung 2003-2012 View profile
- Dr Claire Frances Jones 2003-2010 View profile
- Richard Mervyn Wordsworth Deaville 1998-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/1998
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.
- James Madden
25-50% shares · notified 2017-04-24 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hazid Technologies LTD
is controlled by James Madden
Evidence
active 25-50% shares · notified 2017-04-24 · source: Companies House PSC register
Ultimately controlled by James Madden.
1 other company 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.
Financials
- Net assets
- -£558,798
- Total assets
- £259,481
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Joseph Martin Mcdonald Director · appointed 2012
- James Madden Director · appointed 2005
Directors past 6 years
- Joseph Martin Mcdonald Director · appointed 2012
- James Madden Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Joseph Martin Mcdonald Director · appointed 2012
- James Madden Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03552453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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