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The large node is Innerglass Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Gary Sharp 1999-2005 View profile
- Paul Joseph Allan Sawyer 2001 View profile
- Michelle Pearson 1992 View profile
- James Hoey 2000 View profile
- Mary Ellen Hoey 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/1981
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.
- Stephen Hoey ceased 2023-08-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Lesley Tait ceased 2023-12-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Innerglass Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01
Group
- Innerglass Limited
is controlled by Stephen Hoey
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-08-01 · source: Companies House PSC register
Ultimately controlled by Stephen Hoey.
5 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
- £5,167,836
- Total assets
- £5,345,308
- Cash
- £639,164
- Employees
- 119
- Turnover
- £31,400,612
- Profit/loss
- £298,760
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
5 directors on the board
- Grahame Stuart Barwick Director · appointed 2021
- Stephen Daniel Hoey Director · appointed 2018
- Lesley Tait Director · appointed 2000
- Nathan Lewis Hoey Director · appointed 2018
- David Thomas Petherick Director · appointed 2022
Directors past 6 years
- Stephen Daniel Hoey Director · appointed 2018
- Lesley Tait Director · appointed 2000
- Nathan Lewis Hoey Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Stephen Daniel Hoey Director · appointed 2018
- Nathan Lewis Hoey Director · appointed 2018
Portfolio (3)
- Grahame Stuart Barwick Director · appointed 2021
- Lesley Tait Director · appointed 2000
- David Thomas Petherick 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01564200
- 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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