Company
HSB Independent Engineering Limited
HSB Independent Engineering Limited is an active UK company (number 06553495), incorporated 2008, with 2 current directors, Ka Tak Woody Kelu-Yuen and Harold Stephen Barraclough. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is HSB Independent Engineering Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Highstone Directors Limited 2008-2008 View profile
- Karen Barraclough 2008-2009 View profile
- Highstone Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2008
Ownership
Owned by (2) 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.
- Harold Stephen Barraclough
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ka Tak Woody Kelu-Yuen
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-15
Group
- HSB Independent Engineering Limited
is controlled by Harold Stephen Barraclough
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harold Stephen Barraclough.
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.
2 directors on the board
- Ka Tak Woody Kelu-Yuen Director · appointed 2019
- Harold Stephen Barraclough Director · appointed 2008
Directors past 6 years
- Ka Tak Woody Kelu-Yuen Director · appointed 2019
- Harold Stephen Barraclough Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Ka Tak Woody Kelu-Yuen Director · appointed 2019
- Harold Stephen Barraclough Director · appointed 2008
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
- 06553495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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