01800131 Limited
Company 01800131 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
7.9y median 7.9y
average tenure
8y
longest tenure
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
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 3Business services 2Construction 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Redhall Group PLC 2 shared directors
Connected through a shared director
- Redhall Marine Limited 1 shared director
- CHB-Jordan Limited 1 shared director
- Redhall Networks Limited 1 shared director
- Zotefoams Vietnam Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01800131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1984 |
| Address | UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, WF4 3BA |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 30/09/2017 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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
Officers (26)
- Russell David Haworth Director · appointed 2018
- Simon Philip Comer Director · appointed 2018
Show 24 former officers
- Wayne Pearson Director · appointed 2017 · resigned 2018
- Andrew Smith Director · appointed 2016 · resigned 2017
- Martin David Cain Director · appointed 2014 · resigned 2017
- Christopher John Kelly Director · appointed 2014 · resigned 2018
- Philip Brierley Director · appointed 2014 · resigned 2018
- Christopher John Kelly Secretary · appointed 2014 · resigned 2018
- John James Hynes Director · appointed 2012 · resigned 2015
- Richard Peter Shuttleworth Director · appointed 2012 · resigned 2014
- Edwards, Richard John, Dr Director · appointed 2011 · resigned 2012
- John Peter O'Kane Director · appointed 2010 · resigned 2012
- Michael Corbishley Director · appointed 2009 · resigned 2010
- Anthony Goodenough Director · appointed 2009 · resigned 2011
- David James Jackson Director · appointed 2008 · resigned 2013
- Robert Simon Foster Director · appointed 2008 · resigned 2011
- Christopher Lewis-Jones Secretary · appointed 2008 · resigned 2014
- William Andrew Coulson Director · appointed 2008 · resigned 2009
- Malcolm William Oliver Director · appointed 2008 · resigned 2009
- Anthony Hall Price Director · appointed 2008 · resigned 2009
- Raymond Johnson Director · appointed 2001 · resigned 2010
- Anthony William Cutchie Director · appointed 2001 · resigned 2016
- Peter Wardle Director · resigned 2000
- Elliott, Stanley, Fcma Secretary · resigned 2009
- Matthew Anthony Fairlamb Director · resigned 1993
- William Platt Taylor Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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