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Company · Macclesfield

Hydraulic Authority II Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hydraulic Authority II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Mark Rupert Maxwell Fryer 2023-2024 Director View profile
  2. Michael Rost 2018-2023 Director View profile
  3. Andrew John Wiechkoske 2018-2023 Director View profile
  4. Adrian John Richards 2018-2023 Director View profile
  5. Alexander Samuel Mcnutt 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/11/2018
Registered office
Macclesfield

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.

Group

  1. Hydraulic Authority II Limited is controlled by Hydraulic Authority I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register
  2. Hydraulic Authority I Limited is controlled by Franchise Brands PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 · source: Companies House PSC register
  3. Franchise Brands PLC is controlled by Stephen Glen Hemsley
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-07-15, ceased 2022-03-10 · source: Companies House PSC register

Ultimately controlled by Stephen Glen Hemsley.

27 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.

3 directors on the board

2.5y median 2.1y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 26Professional services 8Finance 7Business services 3Other services 2Agriculture 1Construction 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11686208
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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