Company · London
Hedley DMB Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hedley DMB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Alessandro Lala 2022-2026 View profile
- Richard James Davies 2022-2026 View profile
- Stephen Mark Davies 2010-2022 View profile
- Jeremy Matthew Booker 2010-2022 View profile
- John David Massey 2010-2022 View profile
- David Hedley Oldfield 2010-2013 View profile
- Richard Alan Haigh 2010-2013 View profile
- Nicholas Arthur Ledgard 2010-2010 View profile
- John David Massey 2010-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/01/2010
- Registered office
- London
- Previous names
- WS9998 Limited (until 04/08/2010)
Ownership
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
Group
- Hedley DMB Limited
is controlled by Jeremy Matthew Booker
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-10-04 · source: Companies House PSC register
Ultimately controlled by Jeremy Matthew Booker.
4 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.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
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.
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
- 07127593
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 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