Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rune Ingemar Magnusson Director · appointed 2022
- Matthew James Holmshaw Director · appointed 2023
3.9y median 3.9y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rune Ingemar Magnusson Director · appointed 2022
- Matthew James Holmshaw Director · appointed 2023
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.
Manufacturing 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Isedio Limited 1 shared director
- British Stainless Steel Association 1 shared director
Deterministic, from public records.
Company details
| Number | 00210138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1925 |
| Address | 9 PRESIDENT WAY, PRESIDENT PARK, SHEFFIELD, S4 7UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures25990 - Manufacture of other fabricated metal products n.e.c.
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.
- CRH (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Isedio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Halfen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22
Officers (33)
- Niamh O'Keeffe Secretary · appointed 2025
- Matthew James Holmshaw Director · appointed 2023
- Rune Ingemar Magnusson Director · appointed 2022
Show 30 former officers
- Mehmet Pekarun Director · appointed 2017 · resigned 2024
- James Kehoe Director · appointed 2015 · resigned 2024
- Arijan Johan Bakker Director · appointed 2013 · resigned 2017
- Jean-Luc Bernard Director · appointed 2013 · resigned 2015
- Dirk Aime Annie Marcel Vael Director · appointed 2008 · resigned 2013
- Walter Lucien Gilbert De Backer Director · appointed 2008 · resigned 2013
- Josie Rebecca Welburn Director · appointed 2007 · resigned 2025
- Peter Michael Mcdermott Director · appointed 2005 · resigned 2021
- Gordon Robert Browning Director · appointed 2001 · resigned 2005
- Kathryn Louise Woods Director · appointed 2001 · resigned 2007
- Graham Charles Mason Latham Secretary · appointed 2001 · resigned 2007
- Mark Ian De Rozarieux Director · appointed 2000 · resigned 2002
- Michael William Perkins Secretary · appointed 2000 · resigned 2001
- Mark John Edwards Director · appointed 1996 · resigned 2001
- Michael Thomas Davies Director · appointed 1996 · resigned 2001
- Christopher John Chapman Secretary · appointed 1996 · resigned 2000
- David Peter Goddard Director · appointed 1995 · resigned 2001
- Roger Philip Smith Director · appointed 1994 · resigned 2001
- Stuart Maxwell Director · appointed 1993 · resigned 2018
- Andrew Charles Webber Director · appointed 1993 · resigned 1995
- Malcolm Stratton Secretary · appointed 1992 · resigned 1996
- Michael Stoddard Director · resigned 1994
- Robert Wainwright Director · resigned 2001
- Chubb Management Services Limited Corporate-director · resigned 1996
- Graham John Parsons Secretary · resigned 1992
- Westminster Securities Limited Corporate-director · resigned 1996
- David Bradley Director · resigned 1993
- Andrew Ronald Parrish Director · resigned 1995
- Roderick Craig Altman Director · resigned 2005
- John Brian Fallon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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