Network
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Who leads it
Previous officers 24
- Wayne Pearson 2017-2018 View profile
- Andrew Smith 2016-2017 View profile
- Martin David Cain 2014-2017 View profile
- Christopher John Kelly 2014-2018 View profile
- Philip Brierley 2014-2018 View profile
- John James Hynes 2012-2015 View profile
- Richard Peter Shuttleworth 2012-2014 View profile
- Dr Richard John Edwards 2011-2012 View profile
- John Peter O'Kane 2010-2012 View profile
- Michael Corbishley 2009-2010 View profile
- Anthony Goodenough 2009-2011 View profile
- David James Jackson 2008-2013 View profile
- Robert Simon Foster 2008-2011 View profile
- William Andrew Coulson 2008-2009 View profile
- Malcolm William Oliver 2008-2009 View profile
- Anthony Hall Price 2008-2009 View profile
- Raymond Johnson 2001-2010 View profile
- Anthony William Cutchie 2001-2016 View profile
- Peter Wardle 2000 View profile
- Matthew Anthony Fairlamb 1993 View profile
- William Platt Taylor 2008 View profile
- Christopher John Kelly 2014-2018 View profile
- Christopher Lewis-Jones 2008-2014 View profile
- Elliott, Stanley, Fcma 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1984
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.
- Redhall Group PLC
75-100% shares · notified 2016-04-06
Group
- 01800131 Limited
is controlled by Redhall Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Redhall Group PLC.
27 other companies in this group
- Chieftain Group Limited
- Jordan Engineering UK Limited
- Jordan Manufacturing Limited
- John Booth & Sons (Bolton) Limited
- CHB-Jordan Limited
- Redhall Manufacturing Limited
- John Booth Metal Treatment Limited
- Kleenco Industrial Services Limited
- Steels Engineering and Design Limited
- Redhall Energy Limited
- Booth Industries Group Limited
- Jordan Nuclear Limited
- Scotwide Antenna Systems Limited
- Jordan Division Limited
- Cellular Rigging Installations Limited
- Steel Group Limited
- Booth Engineering Limited
- Booth Industries Limited
- CHB Holdings Limited
- Redhall Trustees Limited
- Redhall Engineering Limited
- Jordan Engineering Services Limited
- R J Realisations Limited
- CHB Engineering Services Limited
- Redhall Networks Limited
- R. Blackett Charlton Workshop Services Limited
- Redhall Group 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.
2 directors on the board
- Simon Philip Comer Director · appointed 2018
- Russell David Haworth Director · appointed 2018
Directors past 6 years
- Simon Philip Comer Director · appointed 2018
- Russell David Haworth Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Philip Comer Director · appointed 2018
- Russell David Haworth Director · appointed 2018
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
- 01800131
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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