Hartridge Limited
Company 05048767 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Network 421 Limited 1 shared director
- Phinia Holdings UK LTD 1 shared director
- Phinia Holding and Financing UK Limited 1 shared director
- Phinia Financial Services UK Limited 1 shared director
- Phinia Management UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05048767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2004 |
| Address | THE HARTRIDGE BUILDING NETWORK 421, RADCLIVE ROAD, GAWCOTT, BUCKINGHAM, MK18 4FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Borgwarner Uk Automotive Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Delphi (Uk) Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Fiona Alice Smith Director · appointed 2025
- James Michael Kyte Director · appointed 2024
- James Ian Oakenfull Director · appointed 2023
Show 28 former officers
- Chelsey Joanne Bird Director · appointed 2023 · resigned 2025
- Alexander Bertoli Director · appointed 2021 · resigned 2021
- Olivier Jean Francis Lequeue Director · appointed 2019 · resigned 2020
- Adam Scott Lee Director · appointed 2018 · resigned 2021
- Simon John Quantrell Director · appointed 2018 · resigned 2019
- Michele Marie Compton Director · appointed 2017 · resigned 2019
- Lionel Esse Comlan Director · appointed 2017 · resigned 2019
- William Brenton James Allen Director · appointed 2017 · resigned 2023
- Gavin Stewart Gray Director · appointed 2017 · resigned 2017
- Chadwick Garfield Smith Director · appointed 2016 · resigned 2017
- Darren James Turner Director · appointed 2016 · resigned 2017
- Daniel Saxton Director · appointed 2016 · resigned 2016
- Martin Thomas Conlon Director · appointed 2016 · resigned 2017
- Peter Francois Ordway Director · appointed 2013 · resigned 2016
- Mark Timothy Nutter Director · appointed 2013 · resigned 2015
- Philippe Jean Fernand Desnos Director · appointed 2013 · resigned 2015
- Vivek Palta Director · appointed 2011 · resigned 2016
- Jeffrey Alan Parsons Director · appointed 2011 · resigned 2015
- Pierre Malcolm Middleton Rayne Director · appointed 2011 · resigned 2013
- Keith Alan Payne Director · appointed 2010 · resigned 2011
- George John Michael Taylor Director · appointed 2010 · resigned 2011
- Gerrard Ian Herring Director · appointed 2010 · resigned 2013
- Colin Thorne Director · appointed 2010 · resigned 2011
- Anthony Delwyn Walters Director · appointed 2010 · resigned 2011
- John Dyett Director · appointed 2010 · resigned 2011
- Terrance James Markwell Secretary · appointed 2004 · resigned 2010
- Glyn Harris Director · appointed 2004 · resigned 2010
- Peter Smallwood Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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