Albert Marsh and Bestelite Hardfacing CO Limited
Company 00394366 Active
Connected board network
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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.
5 directors on the board
- Janet Ann Kienzle Director · appointed 2008
- Frazer John Crownshaw Director · appointed 2019
- Jack Christopher Austin Director · appointed 2018
- Andrew Wellwood Director · appointed 2025
- Elizabeth Jane Austin Director · appointed 2008
Directors past 6 years
- Janet Ann Kienzle Director · appointed 2008
- Frazer John Crownshaw Director · appointed 2019
- Jack Christopher Austin Director · appointed 2018
- Elizabeth Jane Austin Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Janet Ann Kienzle Director · appointed 2008
- Frazer John Crownshaw Director · appointed 2019
Portfolio (3)
- Jack Christopher Austin Director · appointed 2018
- Andrew Wellwood Director · appointed 2025
- Elizabeth Jane Austin Director · appointed 2008
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Related organisations
- Bestelite Hardfacing Limited 2 shared directors
Connected through a shared director
- British Valve and Actuator Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00394366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1945 |
| Address | 1 HAWKE STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Elizabeth Jane Austin
appoints directors · notified 2025-10-09 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bestelite Hardfacing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Barbara Joan Hall Secretary · appointed 2025
- Andrew Wellwood Director · appointed 2025
- Frazer John Crownshaw Director · appointed 2019
- Jack Christopher Austin Director · appointed 2018
- Janet Ann Kienzle Director · appointed 2008
- Elizabeth Jane Austin Director · appointed 2008
Show 11 former officers
- Jason Leslie Steel Director · appointed 2018 · resigned 2021
- Richard Andrew Smith Director · appointed 2012 · resigned 2014
- Robert Wynne Christie Director · appointed 2012 · resigned 2021
- Terence John Williamson Director · appointed 2006 · resigned 2019
- Robert William Granville Pickford Director · appointed 2005 · resigned 2011
- Geraldine Ann Redfern Director · appointed 2001 · resigned 2020
- Michael Frederick Nutton Director · appointed 1995 · resigned 2006
- Charles Bennett Director · appointed 1995 · resigned 2006
- Robert Samuel West Director · appointed 1995 · resigned 2011
- Bryant Cross Hall Director · resigned 2007
- John Arthur Newbould Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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