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HI-Shear Holdings Limited

HI-Shear Holdings Limited is an active UK company (number 01495129), incorporated 1980, with 4 current directors including Emmanuel Neildez and Mark Capell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is HI-Shear Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. William Hill 2014-2019 Director View profile
  2. Ian Duckham 2007-2014 Director View profile
  3. Lionel Rivet 2003-2007 Director View profile
  4. Michel Daumars 2003-2017 Director View profile
  5. Bruno Turbat 2001-2003 Director View profile
  6. Jean Louis Colders 2000-2020 Director View profile
  7. Andre Henry David 2000-2003 Director View profile
  8. Gilles Rene Robolphe Jean Kohler 2000-2001 Director View profile
  9. Pierre Vareille 1998-2000 Director View profile
  10. Frederic Roure 1996-2000 Director View profile
  11. Patrick Meade 1993-2000 Director View profile
  12. Michel Pieter Irma Janssen 1993-1998 Director View profile
  13. David Aaron Wingate 1996 Director View profile
  14. Harold Lintz Bernstein 1996 Director View profile
  15. Leo James Ragan 1993 Director View profile
  16. David Richard Suddens 2001-2020 Secretary View profile
  17. Pierre-Emmanuel Favre 2000-2001 Secretary View profile
  18. Richard Antony Haunch 1994-2000 Secretary View profile
  19. Steven Philip Palmer 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1980

Financials

Net assets
£42,749
Total assets
£42,749
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

12.7y median 8.2y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 4

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
  • 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
01495129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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