Company · West Byfleet
Hydralectric Group Limited
Manufacture of plastic plates, sheets, tubes and profiles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ralph Martin Cook Taylor 2023-2025 View profile
- Matheus De Faria Vilela 2022-2022 View profile
- Simon Patrick Willis 2016-2018 View profile
- Andrew Wyatt Bristow 2016-2025 View profile
- Colin Ronald Hayward 2011-2016 View profile
- Richard Henry Black 2011-2025 View profile
- Paul Ring 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of plastic plates, sheets, tubes and profiles
- Incorporated
- 25/11/2011
- Registered office
- West Byfleet
Ownership
Owned by (1) 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.
- Hydralectric International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Group
- Hydralectric Group Limited
is controlled by Hydralectric International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 · source: Companies House PSC register - Hydralectric International Limited
is controlled by Hydraflex Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 · source: Companies House PSC register - Hydraflex Group Limited
is controlled by Duncan Munro Macbain
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register
Ultimately controlled by Duncan Munro Macbain.
13 other companies in this group
- Hose Line Hydraulics Limited
- Hydralectric Limited
- 09224422
- Hydraquip Hose & Hydraulics Limited
- Stirling Park Property Limited
- Transnordic Limited
- 01274608
- Hydraflex Metal Hose & Bellows Limited
- Hydralectric International Limited
- Hydralectric Distribution Limited
- Hydraflex Group Limited
- Hydraflex Management Services Limited
- Qualflex Limited
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.
3 directors on the board
- Jay Luke Macbain Director · appointed 2025
- Helen Victoria Browne Director · appointed 2016
- Michael Nickolai Quinn Director · appointed 2011
Directors past 6 years
- Helen Victoria Browne Director · appointed 2016
- Michael Nickolai Quinn Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Jay Luke Macbain Director · appointed 2025
- Helen Victoria Browne Director · appointed 2016
- Michael Nickolai Quinn Director · appointed 2011
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.
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
- 07860916
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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