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Company · Altrincham

Ondeo Industrial Solutions UK Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ondeo Industrial Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jonathan Paul Hunt 2018-2023 Director View profile
  2. Thomas Ralf Olaf Buer 2018-2021 Director View profile
  3. Julien Joseph Rojo 2018-2020 Director View profile
  4. Xavier Lazennec 2018-2019 Director View profile
  5. Andrew Charles Brown 2017-2018 Director View profile
  6. John Arthur Boulton 2016-2018 Director View profile
  7. David Terry Reeve 2014-2018 Director View profile
  8. Anthony John Harding 2009-2016 Director View profile
  9. Samuel Benoudiz 2009-2014 Director View profile
  10. Charles Chaumin 2007-2009 Director View profile
  11. Laurent Cedard 2007-2009 Director View profile
  12. Laurence Bower 2002-2009 Director View profile
  13. Stephen Hull 2001-2002 Director View profile
  14. Yanick Bigaud 2001-2002 Director View profile
  15. Serge Widawski 2001-2006 Director View profile
  16. Joan Knight 2017-2022 Secretary View profile
  17. Lewis James Barrett 2016-2018 Secretary View profile
  18. Liano Giuseppe Lucherini 2009-2016 Secretary View profile
  19. Nicholas John Smith 2005-2009 Secretary View profile
  20. William John Robert Miles 2003-2005 Secretary View profile
  21. Alexander Peter Cottier 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/11/2001
Registered office
Altrincham
Previous names
Hamsard 2407 Limited (until 15/10/2007)

Group

No further corporate or individual controller is recorded above Ondeo Industrial Solutions UK Limited on the PSC register - it appears to be the top of its group.

13 other companies 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.

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.

3 directors on the board

5.4y median 6.1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 10Finance 4Manufacturing 4Utilities 2

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
04319605
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data