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Companies/01349279

Andrews Hydrographics Limited

Other professional, scientific and technical activities n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Andrews Hydrographics (Holding Company) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 172602332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
SB
Steven Michael BrownCurrent director
Appointed 2025-02-14 · 1 yr · Group Finance Director
+1 other
MS
Martin SuttieCurrent director
Appointed 2025-02-14 · 1 yr · Managing Director
+34 others
AD
Andrew DareCurrent director
Appointed 2016-09-21 · 10 yrs · General Manager
+1 other
Show 27 historical appointments
CorpBurness Paull LLPResigned secretary
Resigned 2024-06-26
IH
Ian HerdResigned director
Resigned 2016-06-27 · 8 yrs · Managing Director
BG
Ben GujralResigned director
Resigned 2014-06-20 · 2 yrs · Cfo
JR
John ReedResigned director
Resigned 2014-04-15 · 2 yrs · Director
NM
Nicolas MouteResigned director
Resigned 2013-06-25 · Chief Executive Officer
GM
Graeme MorriceResigned secretary
Resigned 2013-06-20
AS
Alan ShanksResigned director
Resigned 2012-07-06 · None
DK
David KerrResigned director
Resigned 2012-07-06 · 4 yrs · None
SA
Shanks Alan GordonResigned secretary
Resigned 2009-03-25 · 4 yrs
TC
Thomas CampbellResigned director
Resigned 2008-11-07 · 7 yrs · Company Director
SR
Stuart ReidResigned director
Resigned 2007-09-01 · 17 yrs · Manager
GM
Graeme MorriceResigned secretary
Resigned 2007-07-02 · 1 yr · Company Director
BW
Bruce WebsterResigned director
Resigned 2007-07-02 · 5 yrs · Company Director
CorpSeymour Taylor LimitedResigned secretary
Resigned 2001-03-09 · 6 yrs
PH
Peter HawksleyResigned secretaryResigned director
Resigned 1998-11-17 · 2 yrs
RJ
Roy JarmanResigned director
Resigned 1996-07-01 · 10 yrs · Marketing
RC
Richard CaistorResigned director
Resigned 1995-08-24 · 11 yrs · Accountant
RB
Robert BroadhurstResigned secretary
Resigned 1995-08-10 · 3 yrs · Director
EA
Edward AndrewsResigned director
Resigned 1991-07-18 · 3 yrs · Managing Director
RB
Raymond BridgesResigned director
Resigned 1991-07-18 · 11 yrs · Technical Director
RS
Roger StapletonResigned director
Resigned 1991-07-18 · 5 yrs · Training Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active