Hayley 247 Engineering Services Limited
Company 07553561 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
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- James Nicholas Brinton Director · appointed 2025
- Ben Edward Noakes Director · appointed 2022
- Gary Joseph Quinlan Director · appointed 2022
- Philippe Massonneau Director · appointed 2019
- Mark Raymond Brady Director · appointed 2011
5.6y median 4.2y
average tenure
15.1y
longest tenure
Directors past 6 years
- Philippe Massonneau Director · appointed 2019
- Mark Raymond Brady Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- James Nicholas Brinton Director · appointed 2025
- Ben Edward Noakes Director · appointed 2022
- Gary Joseph Quinlan Director · appointed 2022
- Philippe Massonneau Director · appointed 2019
- Mark Raymond Brady Director · appointed 2011
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.
Retail and trade 17Professional services 15Manufacturing 11Dormant 5Business services 3Finance 3Property 2Other services 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
- Hayley Group Limited 5 shared directors
- Hayley Group Holding Limited 5 shared directors
- Swan Industrial Drives LTD 3 shared directors
- W M H Transmissions Limited 3 shared directors
- Bearing MAN Limited 3 shared directors
- Mercury Bearings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07553561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2011 |
| Address | UNIT 1 CASTLE MILL WORKS, BIRMINGHAM NEW ROAD, DUDLEY, WEST MIDLANDS, DY1 4DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements32990 - Other manufacturing n.e.c.33120 - Repair of machinery71129 - Other engineering activities
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.
- Mark Raymond Brady ceased 2017-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Nova Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drive Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Drive Management Services Limited
75-100% shares, 75-100% voting · notified 2020-12-15
Officers (11)
- James Nicholas Brinton Director · appointed 2025
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- Ben Edward Noakes Director · appointed 2022
- Gary Joseph Quinlan Director · appointed 2022
- Philippe Massonneau Director · appointed 2019
- Mark Raymond Brady Director · appointed 2011
Show 5 former officers
- Joel Robert Toremans Director · appointed 2021 · resigned 2024
- Jozef Vandael Director · appointed 2017 · resigned 2020
- Philippe Laurent Denis Legris Director · appointed 2017 · resigned 2019
- Leon Nigel Wallis Willitts Director · appointed 2011 · resigned 2022
- Bernard Carl Noakes Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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