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Company

Hydro-Cable Systems Limited

Hydro-Cable Systems Limited is an active UK company (number SC096265), incorporated 1985, with 2 current directors, Lance Edward D'Amico and Craig Anthony Lampo. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 18

  1. Cathy Yang 2023-2025 Director View profile
  2. Mark Twaalfhoven 2022-2025 Director View profile
  3. Michele Melliand Pamboukis 2021-2022 Director View profile
  4. Marc Gordon 2021-2025 Director View profile
  5. Patrick Henry Albert 2021-2022 Director View profile
  6. Jeffrey Todd Crane 2021-2022 Director View profile
  7. Victor Wilson March 2021-2021 Director View profile
  8. Nildeep Mukundray Patel 2021-2022 Director View profile
  9. Heather Andrade 2019-2025 Director View profile
  10. Ian Andrew Walters 2017-2023 Director View profile
  11. Gary Kenneth Caunt 2011-2015 Director View profile
  12. Elaine Mary Blair 2006-2025 Director View profile
  13. James Stuart Tucker 2002-2006 Director View profile
  14. Robert Alexander Pacey 1990 Director View profile
  15. Douglas James Whyte 2021 Director View profile
  16. Brian Mcnally 1999 Director View profile
  17. Irene Buxton 2006-2017 Secretary View profile
  18. Simon Astley Cooper 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1985

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. Hydro-Cable Systems Limited is controlled by Hydro Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hydro Group Limited is controlled by Douglas James Whyte
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-02-17 · source: Companies House PSC register

Ultimately controlled by Douglas James Whyte.

3 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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 23Finance 8Professional services 6Retail and trade 5Tech and media 4Business services 2Dormant 2Other services 2

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
SC096265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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