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Who leads it
Previous officers 6
- Stephen Richard Noton 1999-2004 View profile
- Malcolm Graham Harrison 1998-2019 View profile
- Roderic William Sydney Knight 1997-2024 View profile
- Richard John Viney 2012 View profile
- Michael Ernest Bloor 2005-2014 View profile
- Jean Beatrice Viney 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/1983
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.
- Michael John Viney
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Stephen Mark Viney ceased 2017-07-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Conception Holdings Limited
25-50% shares, 25-50% voting · notified 2021-02-16
Group
- Allied (Tooling) LTD
is controlled by Michael John Viney
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John Viney.
1 other company 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
- £1,481,947
- Total assets
- £2,409,078
- Cash
- £378
- Employees
- 53
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £584,182
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Jordan James Viney Director · appointed 2020
- Stephen Mark Viney Director
- Colin Wesley Hacker Director · appointed 2015
- Michael John Viney Director
Directors past 6 years
- Jordan James Viney Director · appointed 2020
- Colin Wesley Hacker Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stephen Mark Viney Director
Portfolio (3)
- Jordan James Viney Director · appointed 2020
- Colin Wesley Hacker Director · appointed 2015
- Michael John Viney Director
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
- 01716510
- 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