Hendy Automotive Limited
Company 09881062 Active
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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.
5 directors on the board
- Duncan Andrew Mcphee Director · appointed 2025
- Paul Anthony Hendy Director · appointed 2015
- Linda Jackson Director · appointed 2026
- Martin Paul Reay Director · appointed 2025
- Daksh Gupta Director · appointed 2025
Directors past 6 years
- Paul Anthony Hendy Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Linda Jackson Director · appointed 2026
Portfolio (4)
- Duncan Andrew Mcphee Director · appointed 2025
- Paul Anthony Hendy Director · appointed 2015
- Martin Paul Reay Director · appointed 2025
- Daksh Gupta Director · appointed 2025
Left in the last 12 months
- Michael Buxton Director · appointed 2025 · resigned 2026
- Jonathan Michael Moritz Director · appointed 2016 · resigned 2025
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.
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
- Hendy Holdings Limited 3 shared directors
- Hendy Group Limited 3 shared directors
- Hendy Lennox Commercial Vehicles Limited 2 shared directors
- Hendy Lennox Trucks Limited 2 shared directors
- Hendy Lennox Vehicle Contracts Limited 2 shared directors
- Gentrac Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09881062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2015 |
| Address | HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paul Anthony Hendy
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hendy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - 07338323 ceased 2017-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 - 04200363 ceased 2017-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 - 05342916 ceased 2017-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 - Seward (Havant) Limited ceased 2019-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01
Officers (13)
- Linda Jackson Director · appointed 2026
- John Hendy Secretary · appointed 2025
- Martin Paul Reay Director · appointed 2025
- Duncan Andrew Mcphee Director · appointed 2025
- Daksh Gupta Director · appointed 2025
- Farrells Legal Services Limited Corporate-director · appointed 2025
- Paul Anthony Hendy Director · appointed 2015
Show 6 former officers
- Michael Buxton Director · appointed 2025 · resigned 2026
- Simon Bottomley Director · appointed 2019 · resigned 2022
- Andy Stevenson Director · appointed 2016 · resigned 2019
- Simon James Gulliford Director · appointed 2016 · resigned 2025
- Jonathan Michael Moritz Director · appointed 2016 · resigned 2025
- Colin Moir Secretary · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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