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Company

IAN HAY (Engineering) Limited

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

Network

The large node is IAN HAY (Engineering) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Colin James Stevenson 2026-2026 Director View profile
  2. Witland James Leblanc Jr 2023-2026 Director View profile
  3. Mark Gandy 2022-2023 Director View profile
  4. Gregory Cooper 2018-2022 Director View profile
  5. Mark Dundee 2015-2017 Director View profile
  6. Keith Ian Millar 2008-2018 Director View profile
  7. James Ure Nixon 2008-2015 Director View profile
  8. Frank Michael Pisch 2008-2009 Director View profile
  9. Ian Alastair Kirk 2001-2015 Director View profile
  10. William Barron 2001-2010 Director View profile
  11. Ian Hay 1991-2008 Director View profile
  12. Audrey Thyra Hay 1990-1997 Director View profile
  13. Gregory Cooper 2018-2022 Secretary View profile
  14. Aberdein Considine & CO 2002-2008 Corporate-secretary View profile
  15. Alistair Bertram Clark 2001-2008 Secretary View profile
  16. Archbold Accountancy Limited 1994-2002 Corporate-secretary View profile
  17. Harold Richard Nobbs 1990-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1990

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. IAN HAY (Engineering) Limited is controlled by Downhole Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Downhole Products Limited is controlled by Downhole Products UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register
  3. Downhole Products UK Holdco Limited is controlled by Downhole Products UK Holdco II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register
  4. Downhole Products UK Holdco II Limited is controlled by BWE Vies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register

Ultimately controlled by BWE Vies UK Limited.

4 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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 2Mining 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC128121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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