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The Haigh Engineering CO,Limited

The Haigh Engineering CO,Limited is an active UK company (number 00550742), incorporated 1955, with 2 current directors, Jacob Rennie Turner Shepherd and Luke Alexander Cropper Shepherd. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Haigh Engineering CO,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stuart William Anderson 2015-2018 Director View profile
  2. John Mark Vincent Brian 2012-2014 Director View profile
  3. Nicholas Arthur Shepherd 2002-2008 Director View profile
  4. Sir Colin Ryley Shepherd 2010 Director View profile
  5. Nigel Ronald Cowley Shepherd 2017 Director View profile
  6. Mary Christina Freeman 2002-2016 Secretary View profile
  7. Peter Scott Shepherd 2001-2002 Secretary View profile
  8. Roger Bennett 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1955

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. The Haigh Engineering CO,Limited is controlled by The Haigh Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. The Haigh Group Limited is controlled by Kwigo Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kwigo Limited is controlled by Jacob Rennie Turner Shepherd
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jacob Rennie Turner Shepherd.

5 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.

Financials

Net assets
£3,719,574
Total assets
£4,112,690
Cash
£544,189
Employees
82
Turnover
£14,635,948
Profit/loss
£265,191

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

15.5y median 15.5y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Construction 2Manufacturing 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
00550742
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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