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Who leads it
Previous officers 13
- Guy Mervyn Norris 1999-2001 View profile
- John Ralph Edwards 1999-2001 View profile
- Barrie William Foley 1994-1995 View profile
- Adrian Charles Blyth 1994-2001 View profile
- Peter Joseph Kinder Haslehurst 1994-1999 View profile
- Jeffrey Jacques Hobbs 1994-1998 View profile
- Mark Hamish Longdin 1992-2001 View profile
- Steven Geoffrey Williams 2001 View profile
- Brian Stanley Moore 1999 View profile
- A B Precision Holdings Limited 2014-2021 View profile
- Stephen Robert Maycock 2009-2014 View profile
- Anthony Edgar Mullins 2002-2009 View profile
- Howard John Hindle 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1966
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.
- Argentar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Group
- ABP Technologies LTD
is controlled by Argentar LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register - Argentar LTD
is controlled by John Graham Harris
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 · source: Companies House PSC register
Ultimately controlled by John Graham Harris.
26 other companies in this group
- JGH Classics LTD
- Wintergreen Investment Group LTD
- Froude Engineering Limited
- P&A 2026-1 Limited
- The Marketing Recruitment Group LTD
- FH GB Limited
- Pointfuse Limited
- Argentar Holdings Limited
- Wintergreen Holdings LTD
- Scanwow LTD
- Lazlo LTD
- Veesus Holdings Limited
- Horstman Defence Systems Limited
- 11761980
- AB Precision (Poole) LTD
- Pointfuse Holdings Limited
- Wintergreen Investments Limited
- 06303387
- Argentar LTD
- Kinetic Engineering LTD
- Tmrgroup (Holdings) LTD
- Wintergreen Management Limited
- SVW LTD
- Froude Limited
- Froude Group LTD
- Horstman Holdings Limited
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.
1 directors on the board
- John Graham Harris Director · appointed 2001
Directors past 6 years
- John Graham Harris Director · appointed 2001
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00889363
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data