Hyde Group Holdings Limited
Company 03946707 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael Ford Director · appointed 2000
- Malcolm O'Connor Director · appointed 2002
- Darrin John Grant Director · appointed 2014
Directors past 6 years
- Michael Ford Director · appointed 2000
- Malcolm O'Connor Director · appointed 2002
- Darrin John Grant Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Michael Ford Director · appointed 2000
- Malcolm O'Connor Director · appointed 2002
- Darrin John Grant Director · appointed 2014
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.
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
- Hyde Aero Products Limited 3 shared directors
- Hyde Industrial Holdings Limited 2 shared directors
- Britannia Dynamics Limited 2 shared directors
- Crest Engineering Company Limited 2 shared directors
- Brinksway Tool Limited 2 shared directors
- S G Instruments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03946707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | 185 STAMFORD HOUSE, STAMFORD STREET, STALYBRIDGE, CHESHIRE, SK15 1QZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Michael Ford
significant influence · notified 2017-03-16 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyde Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
Officers (13)
- Mark Vernon Haslam Secretary · appointed 2017
- Darrin John Grant Director · appointed 2014
- Malcolm O'Connor Director · appointed 2002
- Michael Ford Director · appointed 2000
Show 9 former officers
- Stephen William Higginbotham Director · appointed 2014 · resigned 2018
- Andrew Paul Curley Director · appointed 2011 · resigned 2015
- Michael O'Donnell Director · appointed 2005 · resigned 2013
- Darrin Grant Director · appointed 2002 · resigned 2007
- David Vincent Cooper Director · appointed 2002 · resigned 2025
- Stuart Wilson Director · appointed 2002 · resigned 2016
- Dean Scholes Director · appointed 2002 · resigned 2010
- Eric Hammond Director · appointed 2002 · resigned 2002
- Paul Cannings Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record