Parker Hannifin Manufacturing Limited
Company 04806503 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.
5 directors on the board
- Nicholas Kevin Brogan Director · appointed 2021
- Gregory Donald Brickett Director · appointed 2024
- Graham Eric Bielinski-Bradbury Director · appointed 2018
- James Alan David Elsey Director · appointed 2011
- Kris Robert Holmes Director · appointed 2018
Directors past 6 years
- Graham Eric Bielinski-Bradbury Director · appointed 2018
- James Alan David Elsey Director · appointed 2011
- Kris Robert Holmes Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Nicholas Kevin Brogan Director · appointed 2021
- Gregory Donald Brickett Director · appointed 2024
- Graham Eric Bielinski-Bradbury Director · appointed 2018
- Kris Robert Holmes Director · appointed 2018
Portfolio (1)
- James Alan David Elsey Director · appointed 2011
Left in the last 12 months
- Nigel Bayliss Director · appointed 2022 · resigned 2025
- Laurent Pouchard Director · appointed 2022 · resigned 2025
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.
Connected through a shared director
- Meggitt Limited 1 shared director
- Meggitt (UK) Limited 1 shared director
- Curtis Instruments (U.K.) Limited 1 shared director
- Meggitt Pension Trust Limited 1 shared director
- Atlantic House Pension Trustee Limited 1 shared director
- Parker-Hannifin Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04806503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2003 |
| Address | 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Parker Hannifin (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kittiwake Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vansco Electronics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Domnick Hunter Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSD Drives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kenmore UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commercial Intertech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tecknit Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parker-Hannifin Pension Trustees Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - President Engineering Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26 - Parker Hannifin Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Officers (32)
- Gregory Donald Brickett Director · appointed 2024
- Jennifer Jane Rosemary Weir Secretary · appointed 2024
- Nicholas Kevin Brogan Director · appointed 2021
- Kris Robert Holmes Director · appointed 2018
- Graham Eric Bielinski-Bradbury Director · appointed 2018
- James Alan David Elsey Director · appointed 2011
Show 26 former officers
- Nigel Bayliss Director · appointed 2022 · resigned 2025
- Laurent Pouchard Director · appointed 2022 · resigned 2025
- Jonathan David Griffith Director · appointed 2021 · resigned 2023
- Keith John Pugh Director · appointed 2021 · resigned 2021
- Mark Zanna Director · appointed 2018 · resigned 2021
- Harvey Preston Director · appointed 2017 · resigned 2019
- Andrew Spivey Director · appointed 2017 · resigned 2021
- Gregory Malherbe Director · appointed 2017 · resigned 2018
- Marcus Mead Director · appointed 2016 · resigned 2017
- Paul Russell Bale Director · appointed 2015 · resigned 2017
- Anthony Wilson Director · appointed 2014 · resigned 2015
- Stephen Edward Annetts Director · appointed 2013 · resigned 2016
- Christopher Paul Mason Director · appointed 2013 · resigned 2014
- Brian Hurley Director · appointed 2012 · resigned 2015
- Derek Turnbull Director · appointed 2011 · resigned 2016
- Brailsford, Michael Ashley, Dr Director · appointed 2011 · resigned 2018
- John Dominic O'Reilly Director · appointed 2010 · resigned 2014
- John Dominic O'Reilly Secretary · appointed 2010 · resigned 2014
- Peter Benjamin Vos Director · appointed 2010 · resigned 2012
- Stephen Douglas Fryer Director · appointed 2010 · resigned 2013
- Graham Mark Ellinor Secretary · appointed 2008 · resigned 2024
- Nigel Reginald Parsons Director · appointed 2007 · resigned 2013
- Ronald Murray Arthur Director · appointed 2003 · resigned 2008
- Thomas Gerard Maye Secretary · appointed 2003 · resigned 2007
- Ian Clinton Director · appointed 2003 · resigned 2008
- Ian Molyneux Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record