Company · Northwood
P. Flannery Plant Hire (Oval) Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Niall HesterDirector · since 2022
- Caroline BrownDirector · since 2022
- Paul Michael FlanneryDirector · since 2022
- Arnold PrescottDirector · since 2022
- Gareth Austin CorbettDirector · since 2017
- John Anthony MoranDirector · since 2017
- Patrick FlanneryDirector · since 2013
- Martin Christopher FlanneryDirector · since 2013
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 16/06/1972
- Registered office
- Northwood
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.
- Patrick Flannery ceased 2023-03-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Patrick Flannery ceased 2023-03-29
25-50% shares · notified 2023-03-28 - confirmed: also a director of this company - Flannery Holdings Limited
75-100% shares · notified 2023-03-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- P. Flannery Plant Hire (Oval) Limited
is controlled by Patrick Flannery
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-03-29 · source: Companies House PSC register
Ultimately controlled by Patrick Flannery.
17 other companies in this group
- Doublehigh Limited
- Flannery Holdings Limited
- Flannery Properties (Ipswich) Limited
- Hobden Commercial Property Limited
- Thirdway Properties Limited
- Flannery Properties (Darlington) Limited
- Flannery Properties (Fifth WAY) Limited
- Flannery Properties (Warrington) Limited
- D & F Properties Limited
- Flannery Business Services Limited
- NTD National Tracked Dumper Hire Limited
- Flannery Capital LTD
- Triplehigh Limited
- Flannery Properties (Inverness) Limited
- Flannery Properties (Ruislip) Limited
- Thirdway Investments Limited
- Flannery Properties (Gerrards Cross) 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.
8 directors on the board
- Patrick Flannery Director · appointed 2013
- Gareth Austin Corbett Director · appointed 2017
- Martin Christopher Flannery Director · appointed 2013
- John Anthony Moran Director · appointed 2017
- Niall Hester Director · appointed 2022
- Caroline Brown Director · appointed 2022
- Paul Michael Flannery Director · appointed 2022
- Arnold Prescott Director · appointed 2022
Directors past 6 years
- Patrick Flannery Director · appointed 2013
- Gareth Austin Corbett Director · appointed 2017
- Martin Christopher Flannery Director · appointed 2013
- John Anthony Moran Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- John Anthony Moran Director · appointed 2017
- Niall Hester Director · appointed 2022
- Caroline Brown Director · appointed 2022
- Arnold Prescott Director · appointed 2022
Portfolio (4)
- Patrick Flannery Director · appointed 2013
- Gareth Austin Corbett Director · appointed 2017
- Martin Christopher Flannery Director · appointed 2013
- Paul Michael Flannery 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
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
- 01058421
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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