Hydropac Limited
Company 04308433 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- George David Nicholas Tarratt Director · appointed 2021
- Alberto Grau Garcia-Teran Director · appointed 2021
- Richard James Henry Marsh Director · appointed 2024
- Hans Baars Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Alberto Grau Garcia-Teran Director · appointed 2021
- Hans Baars Director · appointed 2021
Portfolio (2)
- George David Nicholas Tarratt Director · appointed 2021
- Richard James Henry Marsh Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Bunzl Pension Trustees Limited 1 shared director
- Sameth Properties Limited 1 shared director
- Augusta Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04308433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2001 |
| Address | YORK HOUSE, SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David Garry Baverstock ceased 2021-11-04
25-50% shares, 25-50% voting · notified 2018-10-20 - Bunzl Holding GTL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04
Officers (10)
- Laura Michelle Brinkworth-Bell Secretary · appointed 2025
- Richard James Henry Marsh Director · appointed 2024
- George David Nicholas Tarratt Director · appointed 2021
- Alberto Grau Garcia-Teran Director · appointed 2021
- Hans Baars Director · appointed 2021
Show 5 former officers
- Suzanne Isabel Jefferies Secretary · appointed 2021 · resigned 2025
- Colin Rowland Director · appointed 2019 · resigned 2021
- David Garry Baverstock Director · appointed 2001 · resigned 2021
- Petrina Sylvia Blackburn Secretary · appointed 2001 · resigned 2008
- Michael Andrew Collins Director · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record