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The large node is HY-TEN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- William Macpherson Brooks Mackay 2012-2018 View profile
- Paul William Nicholls 2005-2024 View profile
- Graham Frederick Sutcliffe 2000-2009 View profile
- Frances Mary Wentworth Larkins 2001 View profile
- Geoffrey David Larkins 1996 View profile
- Paul Alfred Butler 2005 View profile
- Raymond John Barratt Bentley 2014 View profile
- Geoffrey Brian Edward Maddox 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/02/1958
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.
- HY-TEN Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- HY-TEN Limited
is controlled by HY-TEN Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - HY-TEN Group Limited
is controlled by Adrian Charles Larkins
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Charles Larkins.
8 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.
5 directors on the board
- Adrian Charles Larkins Director · appointed 1996
- Richard Keith Webster Director · appointed 2008
- Grant Patrick Dean Director · appointed 2022
- Lee Howard Birchall Director · appointed 2024
- Ian Thomas Dennis Jeffries Director · appointed 2013
Directors past 6 years
- Adrian Charles Larkins Director · appointed 1996
- Richard Keith Webster Director · appointed 2008
- Ian Thomas Dennis Jeffries Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Grant Patrick Dean Director · appointed 2022
- Lee Howard Birchall Director · appointed 2024
- Ian Thomas Dennis Jeffries Director · appointed 2013
Portfolio (2)
- Adrian Charles Larkins Director · appointed 1996
- Richard Keith Webster 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
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
- 00598988
- 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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