Hardide PLC
Company 05344714 Active
Connected board network
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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.
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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.
6 directors on the board
- Matthew Roger Hamblin Director · appointed 2023
- Simon Andrew Hallam Director · appointed 2020
- Andrew Magson Director · appointed 2022
- Zhuk, Yuri Nikolaevich, Dr Director · appointed 2005
- Andrew Richard Boyce Director · appointed 2012
- Allcock, Bryan William, Dr Director · appointed 2024
8.3y median 5y
average tenure
21.3y
longest tenure
Directors past 6 years
- Simon Andrew Hallam Director · appointed 2020
- Zhuk, Yuri Nikolaevich, Dr Director · appointed 2005
- Andrew Richard Boyce Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Andrew Magson Director · appointed 2022
Portfolio (5)
- Matthew Roger Hamblin Director · appointed 2023
- Simon Andrew Hallam Director · appointed 2020
- Zhuk, Yuri Nikolaevich, Dr Director · appointed 2005
- Andrew Richard Boyce Director · appointed 2012
- Allcock, Bryan William, Dr Director · appointed 2024
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.
Manufacturing 6Professional services 6Construction 5Dormant 2Agriculture 1Property 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.
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.
Related organisations
- Hardide Coatings Limited 3 shared directors
- Hardide Aerospace Coatings Limited 2 shared directors
Connected through a shared director
- R.G. Boyce Limited 1 shared director
- Lodgeday Properties Limited 1 shared director
- Bensen Therapeutics Limited 1 shared director
- GAG334 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05344714 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/01/2005 |
| Address | 9 LONGLANDS ROAD, BICESTER, OXFORDSHIRE, OX26 5AH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
25610 - Treatment and coating of metals
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hardide Aerospace Coatings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hardide Coatings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Allcock, Bryan William, Dr Director · appointed 2024
- Matthew Roger Hamblin Director · appointed 2023
- Andrew Magson Director · appointed 2022
- Simon Andrew Hallam Director · appointed 2020
- Andrew Richard Boyce Director · appointed 2012
- Zhuk, Yuri Nikolaevich, Dr Director · appointed 2005
Show 15 former officers
- Stephen John Paul Director · appointed 2024 · resigned 2024
- Timothy Julian Rice Director · appointed 2018 · resigned 2024
- Charles Edward Irving Swift Director · appointed 2018 · resigned 2020
- Janice Elizabeth Ward Director · appointed 2015 · resigned 2018
- Philip David Kirkham Director · appointed 2012 · resigned 2024
- Bruce Charles Robinson Director · appointed 2011 · resigned 2013
- Hine, Richard Graham, Dr Director · appointed 2008 · resigned 2011
- Robert John Goddard Director · appointed 2008 · resigned 2023
- William Yale Zakroff Director · appointed 2007 · resigned 2015
- Peter Neil Davenport Secretary · appointed 2006 · resigned 2020
- David Edward Christian Mott Director · appointed 2005 · resigned 2009
- Hugh Carlisle Smith Director · appointed 2005 · resigned 2011
- Rebecca Louise Smith Secretary · appointed 2005 · resigned 2008
- David Moore Alexander Chestnutt Director · appointed 2005 · resigned 2007
- James Murray Smith Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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