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Company

HFA Limited

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

Network

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

Who leads it

Previous officers 21

  1. William George Setter 2022-2025 Director View profile
  2. Andrew Charles Webster 2020-2025 Director View profile
  3. Robin Watson 2012-2022 Director View profile
  4. Stephen James Nicol 2012-2020 Director View profile
  5. Alan Thomas Curran 2009-2011 Director View profile
  6. Bruce Middleton 2008-2012 Director View profile
  7. George Alexander Brown 2008-2009 Director View profile
  8. Michael Dear 2006-2008 Director View profile
  9. George Graeme Park 2005-2006 Director View profile
  10. Gordon William Smith 1991-1997 Director View profile
  11. Allister Gordon Langlands 1991-2003 Director View profile
  12. Brian Anthony Stalker 1991-1997 Director View profile
  13. Charles Nicholas Brown 1991-1998 Director View profile
  14. Scott Ernest Ewen 1991-1991 Director View profile
  15. Derek William Randall 1991-1991 Director View profile
  16. Rudy Peter Cooper 1991-1991 Director View profile
  17. Iain Angus Jones 2015-2024 Secretary View profile
  18. Robert Muirhead Birnie Brown 2010-2015 Secretary View profile
  19. Ian Johnson 2003-2010 Secretary View profile
  20. Christopher Edward Milne Watson 1999-2005 Secretary View profile
  21. Graham Good 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1991

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. HFA Limited is controlled by Wood Group Engineering (North SEA) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wood Group Engineering (North SEA) Limited is controlled by Wood Group Engineering & Operations Support Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Wood Group Engineering & Operations Support Limited is controlled by Wood Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wood Group Investments Limited.

29 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

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 23Finance 18Dormant 10Business services 8Mining 4Construction 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
SC129298
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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