Company
Hadleigh Castings Limited
Hadleigh Castings Limited is an active UK company (number 00965267), incorporated 1969, with 6 current directors including Mark Richard Sarginson and Bridget Ann Warnes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard Kenneth Morley 2010-2011 View profile
- Timothy Price 2004-2005 View profile
- Barry William Mann 2003-2017 View profile
- John David Martin 2000-2006 View profile
- Clifford Roy Bramwell 1997-2010 View profile
- Derek John Mayhew 1997-2006 View profile
- Michael Terence Oconnor 2000 View profile
- Frederick David Creed 1995 View profile
- Colin Richard Sullings 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1969
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.
- Neville Eric Warnes
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Hadleigh Castings Limited
is controlled by Neville Eric Warnes
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Neville Eric Warnes.
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
- £4,373,089
- Total assets
- £4,908,033
- Cash
- £233,964
- Employees
- 0.94
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £75,513
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,373,089 |
| 2025-12-31 | Not reported | £4,373,089 |
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.
6 directors on the board
- Bridget Ann Warnes Director · appointed 2016
- Clare Louise Lock Director · appointed 2010
- Christopher Paul Warnes Director · appointed 2006
- Darren Charles Hart Director · appointed 2010
- Nigel John Morsman Director · appointed 2006
- Mark Richard Sarginson Director · appointed 2019
Directors past 6 years
- Bridget Ann Warnes Director · appointed 2016
- Clare Louise Lock Director · appointed 2010
- Christopher Paul Warnes Director · appointed 2006
- Darren Charles Hart Director · appointed 2010
- Nigel John Morsman Director · appointed 2006
- Mark Richard Sarginson Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Bridget Ann Warnes Director · appointed 2016
- Clare Louise Lock Director · appointed 2010
- Christopher Paul Warnes Director · appointed 2006
- Darren Charles Hart Director · appointed 2010
- Nigel John Morsman Director · appointed 2006
- Mark Richard Sarginson Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00965267
- 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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