Hedley Hydraulics (Holdings) Limited
Company 03705776 Active
Connected board network
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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.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- 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.
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 | 03705776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| 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 (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.
- Hedley DMB Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hedley Connectors Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hedley Hydraulics Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Malcolm John Pape Director · appointed 2026
- Mark Williams Director · appointed 2025
Show 10 former officers
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2022 · resigned 2026
- John David Massey Secretary · appointed 2010 · resigned 2024
- Jeremy Matthew Booker Director · appointed 2008 · resigned 2024
- Stephen Mark Davies Director · appointed 2006 · resigned 2025
- John David Massey Director · appointed 2006 · resigned 2024
- David Hedley Oldfield Director · appointed 1999 · resigned 2013
- John Michael Brown Secretary · appointed 1999 · resigned 2006
- Richard Alan Haigh Secretary · appointed 1999 · resigned 2013
- Chettleburgh International Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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