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Company

Haesco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Haesco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Paul Richard Wakinshaw 2020-2026 Director View profile
  2. Harvey John Bradnam 2013-2014 Director View profile
  3. Theodore Hutchinson Church 2008-2008 Director View profile
  4. Dr John Alun Verrier 2003-2020 Director View profile
  5. Carol Verrier 2008-2020 Secretary View profile
  6. Simon Martin Anderman 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2003

Ownership

Owned by (6) 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.

Group

  1. Haesco Limited is controlled by Stuart Daniel Stephen
    Evidence
    ceased 25-50% shares · notified 2020-03-11, ceased 2026-01-14 · source: Companies House PSC register

Ultimately controlled by Stuart Daniel Stephen.

3 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.

9 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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.

Construction 28Manufacturing 12Finance 9Property 4Tech and media 2Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04864721
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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