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Company

Hefestis Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Andrew William Scott 2025–2026 Director View profile
  2. Alan James Williamson 2023–2025 Director View profile
  3. Scott Matthew 2022–2024 Director View profile
  4. Carol Louise Prokopyszyn 2021–2022 Director View profile
  5. John Patrick Maher 2021–2025 Director View profile
  6. Anne Shepherd Whittet Jamieson 2019–2026 Director View profile
  7. Andrew John Mccreath 2019–2020 Director View profile
  8. Lisa Clark 2019–2022 Director View profile
  9. Angus John Allan 2019–2020 Director View profile
  10. James Morris 2019–2023 Director View profile
  11. Nicholas James Murton 2019–2022 Director View profile
  12. Kathleen Mccabe 2019–2020 Director View profile
  13. Angus James Warren 2018–2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2018

Ownership

Owned by (3) 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.

  • Brian Henderson
    significant influence · notified 2023-08-16 - confirmed: also a director of this company
  • Andrew John Mccreath ceased 2020-10-30
    significant influence · notified 2019-05-13
  • Apuc Limited ceased 2019-05-13
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24

Group

  1. Hefestis Limited is controlled by Brian Henderson
    Evidence
    active significant influence · notified 2023-08-16 · source: Companies House PSC register

Ultimately controlled by Brian Henderson.

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 for researchers

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.

8 directors on the board

3y median 2.6y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Education 2Property 2Other services 1Professional services 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC603511
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th 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