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Company · Sheffield

Eclipse Magnetics Limited

Manufacture of other fabricated metal products n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Stephen Philip White 2015-2021 Director View profile
  2. Henry Woon-Hoe Lim 2014-2015 Director View profile
  3. Mark Bernard Franckel 2012-2014 Director View profile
  4. Brian Cyril Beazer 2009-2010 Director View profile
  5. Patrick John Dyson 2009-2015 Director View profile
  6. S and J Acquisition Corp 2003-2004 Corporate-director View profile
  7. Dennis Crowley 2003-2004 Director View profile
  8. Kevin Martin 2002-2022 Director View profile
  9. Lee Wells 2001-2013 Director View profile
  10. John Brown Dargavel 2001-2020 Director View profile
  11. Ian Douglas Asquith 1999-2002 Director View profile
  12. Terence Kelly 1998-2011 Director View profile
  13. Anthony David Lockey 1995-1997 Director View profile
  14. Antonio Lisanti 1995-2002 Director View profile
  15. Graham White 1993-1997 Director View profile
  16. David John Wolstenholme 1993-2002 Director View profile
  17. Michael John Mills 1993-1993 Director View profile
  18. David Martin 1993-1993 Director View profile
  19. Tony Arthur Whittaker 1992 Director View profile
  20. Alan Thomas Fletcher 1993 Director View profile
  21. Terry Harris 1992 Director View profile
  22. John Maurice Dallman 2009-2019 Secretary View profile
  23. William Fletcher 1997-2009 Secretary View profile
  24. Richard Jeffery Bloomfield 1993-1993 Secretary View profile
  25. Stephen Lumb 1991-1993 Secretary View profile
  26. Peter John Walker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.; Manufacture of lifting and handling equipment; Manufacture of other general-purpose machinery n.e.c.; Wholesale of other machinery and equipment
Incorporated
31/03/1954
Registered office
Sheffield

Ownership

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.

Group

  1. Eclipse Magnetics Limited is controlled by Spear & Jackson Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Spear & Jackson Limited is controlled by Spear & Jackson Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Spear & Jackson Group Limited is controlled by Simon Nai Cheng Hsu
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Nai Cheng Hsu.

71 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.

6 directors on the board

8.3y median 8y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 37Manufacturing 14Finance 10Professional services 2Retail and trade 2

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
00531327
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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