Network
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Who leads it
Previous officers 22
- James Alan David Elsey 2014-2025 View profile
- John Dominic O'Reilly 2011-2014 View profile
- Simon Morgan 2005-2008 View profile
- Nigel Reginald Parsons 2005-2013 View profile
- Ronald Murray Arthur 2005-2008 View profile
- Peter Benjamin Vos 2003-2007 View profile
- Mark Robert Peter Hartley 2002-2007 View profile
- Adam Craven Cochrane 2001-2002 View profile
- Dan Dale Barnhouse 2000-2006 View profile
- Peter Derek Bradley 2000-2002 View profile
- Wade, Peter Aidan, Doctor 1996-2000 View profile
- Michael Kenneth Elliott 1994-2003 View profile
- Dr Jack Lawrence Leonard 1993-1996 View profile
- Jonathan Alexander Harwood 1992-1994 View profile
- Daniel Thomas Slattery 1999 View profile
- Ronald George Chapple 1999 View profile
- George Henry Stubbs 1999 View profile
- Anthony Hart 2001 View profile
- Graham Mark Ellinor 2008-2024 View profile
- Thomas Gerard Maye 2005-2007 View profile
- Ian Molyneux 2005-2010 View profile
- Michael Finian John Kelly 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/1974
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.
- Parker Hannifin Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SSD Drives Limited
is controlled by Parker Hannifin Manufacturing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parker Hannifin Manufacturing Limited
is controlled by Parker Hannifin (GB) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parker Hannifin (GB) Limited
is controlled by Alenco (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alenco (Holdings) Limited
is controlled by Parker Hannifin (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Parker Hannifin (Holdings) Limited.
22 other companies in this group
- Vansco Electronics (UK) Limited
- Commercial Intertech Limited
- Parker-Hannifin Pension Trustees Limited
- Domnick Hunter Group Limited
- KV Limited
- 01743108
- Kittiwake Developments Limited
- Alenco (Holdings) Limited
- Parker Hannifin (GB) Limited
- Tecknit Europe Limited
- Domnick Hunter Investments Limited
- Commercial Intertech Holdings Limited
- Domnick Hunter Fabrication Limited
- Bestobell Valves Limited
- Domnick Hunter Limited
- Parker Hannifin Industries Limited
- Parker Hannifin Manufacturing Limited
- Kenmore UK LTD.
- Tanlea Engineering LTD
- President Engineering Group LTD
- Parker Hannifin Manufacturing (UK) Limited
- Parker Hannifin (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.
2 directors on the board
- Robert David Parker Director · appointed 2025
- Jennifer Jane Rosemary Weir Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert David Parker Director · appointed 2025
- Jennifer Jane Rosemary Weir Director · appointed 2024
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
- 01159876
- 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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