Company
H.R.Mann Limited
H.R.Mann Limited is an active UK company (number 00715643), incorporated 1962, with 4 current directors including Lindsay Jane Whitting and Katherine Louise Morgan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Stephen Patrick Kennedy 2003-2012 View profile
- Jeanne Lilian Bennett 2003-2021 View profile
- Kenneth Graham Darlison 1998-2001 View profile
- Michael Frederick Tilt 1996-2016 View profile
- Anthony Crossley 1996-2001 View profile
- Stanley Foster Morgan 1996-2007 View profile
- Arthur John Bemrose 1996 View profile
- Sidney John White 2003 View profile
- David Roger Mann 1998 View profile
- Betty Maureen Mann 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £599,572 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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NGH - Nurse Call Upgrade
Nurse Call Upgrade to Abington Ward, Holcot Ward, Balmoral Ward and Dermatology Department.
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NGH - Sub Mains Upgrade
To replace alcumic sub main upgrade and DB according to tender summary
About
- Incorporated
- 16/02/1962
Ownership
Owned by (3) 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.
- Jeanne Lilian Bennett ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Carole Morgan ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Morgan Bennett Holdings Limited
75-100% shares · notified 2016-04-06
Group
- H.R.Mann Limited
is controlled by Jeanne Lilian Bennett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jeanne Lilian Bennett.
1 other company 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
- £1,588,936
- Total assets
- £1,637,426
- Cash
- £60,664
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,588,936 |
| 2025-12-31 | Not reported | £1,588,936 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Lucy Christine Dalton Director · appointed 2016
- Carole Morgan Director · appointed 2010
- Lindsay Jane Whitting Director · appointed 2022
- Katherine Louise Morgan Director · appointed 2022
Directors past 6 years
- Lucy Christine Dalton Director · appointed 2016
- Carole Morgan Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Lucy Christine Dalton Director · appointed 2016
- Carole Morgan Director · appointed 2010
- Lindsay Jane Whitting Director · appointed 2022
- Katherine Louise Morgan Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00715643
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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