Company
David Hardie Engineering LTD.
David Hardie Engineering LTD. is an active UK company (number SC162759), incorporated 1996, with 4 current directors including Ian Maxwell Clark and Andrew Gordon Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1996
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.
- Hardie Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- David Hardie Engineering LTD.
is controlled by Hardie Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hardie Holdings Limited
is controlled by David George Hardie
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust), appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David George Hardie.
1 other company 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.
4 directors on the board
- Ian Maxwell Clark Director · appointed 2022
- Andrew Gordon Wilson Director · appointed 2022
- David George Hardie Director · appointed 1996
- Aaron Antony Cordley Director · appointed 2022
Directors past 6 years
- David George Hardie Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Ian Maxwell Clark Director · appointed 2022
- Andrew Gordon Wilson Director · appointed 2022
- David George Hardie Director · appointed 1996
- Aaron Antony Cordley Director · appointed 2022
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC162759
- 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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