Hedley DMB Limited
Company 07127593 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.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2022 · resigned 2026
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 40Retail and trade 17Business services 6Finance 6Professional services 6Other services 2Construction 1Education 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.
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
- Rubberlast Group LTD 2 shared directors
- Industrial Hose & Pipe Fittings Limited 2 shared directors
- R&G Fluid Power Group (Hydraulics Division) Limited 2 shared directors
- Henry Gallacher Limited 2 shared directors
- Hedley Hydraulics Limited 2 shared directors
- Hyphose Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07127593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2010 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Jeremy Matthew Booker ceased 2022-10-04
significant influence · notified 2016-04-06 - John David Massey ceased 2022-10-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen Mark Davies ceased 2022-10-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - R&G Fluid Power Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hedley Hydraulics (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Malcolm John Pape Director · appointed 2026
- Mark Williams Director · appointed 2025
Show 9 former officers
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2022 · resigned 2026
- John David Massey Secretary · appointed 2010 · resigned 2022
- Stephen Mark Davies Director · appointed 2010 · resigned 2022
- Jeremy Matthew Booker Director · appointed 2010 · resigned 2022
- John David Massey Director · appointed 2010 · resigned 2022
- David Hedley Oldfield Director · appointed 2010 · resigned 2013
- Richard Alan Haigh Director · appointed 2010 · resigned 2013
- Nicholas Arthur Ledgard Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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