Network
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Who leads it
Previous officers 16
- Christopher Michael Griffith 2007-2008 View profile
- Stephen Brian Haynes 2005-2021 View profile
- John Gudgeon 2001-2005 View profile
- Alan Peter O'Brien 2001-2003 View profile
- Laurence Edward Read 1998-2001 View profile
- Justin Alexander Heimann 1996-1998 View profile
- Anthony David Jones 1995-1995 View profile
- Rosalind Ann Smith 1994-2005 View profile
- Peter Edward Collins 1993-1996 View profile
- Jeffrey Philip Kiernan 1993-1995 View profile
- Howard William Roy Cooke 1993 View profile
- Malcolm Henry Evans 1996 View profile
- Michael John Smith 2005 View profile
- Michael Brian Lippett 1995 View profile
- Caroline Marian Dixon 2019-2020 View profile
- Timothy Frank Pomlett 1996-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1973
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.
- PRE-MET Holdings Limited
75-100% shares · notified 2022-04-19
Group
- PRE-MET Limited
is controlled by PRE-MET Holdings Limited
Evidence
active 75-100% shares · notified 2022-04-19 · source: Companies House PSC register - PRE-MET Holdings Limited
is controlled by Kenneth William Tonkin
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth William Tonkin.
4 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.
Financials
- Net assets
- £2,311,125
- Total assets
- £2,351,941
- Cash
- £496,413
- Employees
- 45
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Martin Haywood Director · appointed 2021
- Kenneth William Tonkin Director · appointed 2005
Directors past 6 years
- Kenneth William Tonkin Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Martin Haywood Director · appointed 2021
- Kenneth William Tonkin Director · appointed 2005
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01110007
- 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