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Who leads it
- Stephen Charles FoxDirector · since 2021
- Martin James BrownDirector · since 2021
- James Lee IngamellsDirector · since 2021
- Philip William David CullDirector · since 2018
- Julian David RipleyDirector · since 2017
- James Alan William HaddonDirector · since 2016
- Sean James Martin CurranDirector · since 2015
- Anthony Keith SheppardSecretary · since 2002
Previous officers 26
- David Gerard Lally 2021-2023 View profile
- Matthew Joseph Behan 2016-2020 View profile
- David Henry Shaw 2016-2020 View profile
- Noel Patrick Joseph Hanley 2014-2017 View profile
- John Ellis 2011-2014 View profile
- Mark Lloyd Cutler 2010-2014 View profile
- James Thornton Measures 2009-2014 View profile
- Patrick Nigel Curran 2009-2017 View profile
- Nicholas John Dickens 2008-2011 View profile
- Roger Noel Donegan 2008-2010 View profile
- Stephen John Radcliffe 2004-2005 View profile
- Stephen Martin 2004-2006 View profile
- Gordon Walker Maxwell 2003-2005 View profile
- Colin Arthur Harding 2002-2004 View profile
- Michael Bernard Hayes 2002-2004 View profile
- Professor Robin Peter James Turrell 1999-2002 View profile
- Judith Ann Lowe 1999-2005 View profile
- Dennis Anthony Curran 2017 View profile
- Nora Curran 1994 View profile
- Cornelios Mulchinock 2000 View profile
- Andrew Nicholas Flowerday 2025 View profile
- Edward George Ingram 2000 View profile
- Thomas John Mcmanus 1994 View profile
- Geoffrey Pearson 2001-2011 View profile
- Stephen John Fallows 1997-2002 View profile
- Frank D'Arcy 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/07/1976
Ownership
Owned by (2) 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.
- Dennis Anthony Curran ceased 2017-09-04
25-50% shares · notified 2016-04-06 - Barhale Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04
Group
- Barhale Limited
is controlled by Dennis Anthony Curran
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-09-04 · source: Companies House PSC register
Ultimately controlled by Dennis Anthony Curran.
14 other companies in this group
- Barhale Response LTD.
- Comtake Engineering Limited
- Barhale Resource Solutions Limited
- Plant Hire (GB) Limited
- Curran Investments Limited
- Microline Tunnelling Limited
- Barhale Properties Limited
- Barhale Rail Limited
- Tunneline Limited
- Barhale Telecoms Limited
- Barhale Construction Services Limited
- Barhale Engineering Limited
- Barhale Overseas Limited
- Barhale Holdings PLC
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.
7 directors on the board
- Julian David Ripley Director · appointed 2017
- Martin James Brown Director · appointed 2021
- Stephen Charles Fox Director · appointed 2021
- James Lee Ingamells Director · appointed 2021
- James Alan William Haddon Director · appointed 2016
- Sean James Martin Curran Director · appointed 2015
- Philip William David Cull Director · appointed 2018
Directors past 6 years
- Julian David Ripley Director · appointed 2017
- James Alan William Haddon Director · appointed 2016
- Sean James Martin Curran Director · appointed 2015
- Philip William David Cull Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- James Lee Ingamells Director · appointed 2021
- James Alan William Haddon Director · appointed 2016
- Philip William David Cull Director · appointed 2018
Portfolio (4)
- Julian David Ripley Director · appointed 2017
- Martin James Brown Director · appointed 2021
- Stephen Charles Fox Director · appointed 2021
- Sean James Martin Curran Director · appointed 2015
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
- 01268005
- 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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