Network
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Who leads it
Previous officers 12
- Keith James Sayfritz 2019-2024 View profile
- Kerry Paul Finnon 2019-2021 View profile
- Colin Harvey 2006-2025 View profile
- Stephen John Mercer 2005-2007 View profile
- Terence Mead 2003-2013 View profile
- Barry Bland 1997-2008 View profile
- Stuart Hill 1997-1999 View profile
- Michael Fennell 1997-2019 View profile
- David Timms 1987-2007 View profile
- Robert Aubrey Charles Morey 1996 View profile
- Michael Charles Adams 2019 View profile
- Mark Marshall 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £61,125 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Purchase of New Fiat Vans
The Authority requires the purchase of two new Fiat Ducato vans to support operational service delivery across the organisation. These vehicles will be utilised for operational logistics, transportation, and specialist fleet requirements to…
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Vehicle Spares, Consumables & Workshop Maintenance Framework 2026-2030
Hampshire County Council (HCC) in collaboration with Hampshire and Isle of Wight Fire and Rescue Authority (HIWFRS) require the supply of vehicle spares, workshop consumables and the servicing of their workshop equipment and tools, to suppo…
Framework
About
- Incorporated
- 28/03/1952
Ownership
Owned by (2) 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.
- Michael Charles Adams ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Greenhous Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Group
- Adams-Morey Limited
is controlled by Elizabeth Ann Adams
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elizabeth Ann Adams.
2 other companies 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.
7 directors on the board
- Derek Robert Passant Director · appointed 2019
- David Morris Director · appointed 2025
- William Mark Paynton Director · appointed 2020
- Michael Andrew Pawson Director · appointed 2019
- Kevin Anthony Swinnerton Director · appointed 2019
- Ashley James Passant Director · appointed 2023
- Russell Carl Nash Director · appointed 2003
Directors past 6 years
- Derek Robert Passant Director · appointed 2019
- William Mark Paynton Director · appointed 2020
- Michael Andrew Pawson Director · appointed 2019
- Kevin Anthony Swinnerton Director · appointed 2019
- Russell Carl Nash Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Russell Carl Nash Director · appointed 2003
Portfolio (6)
- Derek Robert Passant Director · appointed 2019
- David Morris Director · appointed 2025
- William Mark Paynton Director · appointed 2020
- Michael Andrew Pawson Director · appointed 2019
- Kevin Anthony Swinnerton Director · appointed 2019
- Ashley James Passant Director · appointed 2023
Left in the last 12 months
- Colin Harvey Director · appointed 2006 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00506189
- 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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