Metcalfe Plant Hire Limited
Company 02093086 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Matthew Raymond Healey Director · appointed 2016
- Giles Keenan Director · appointed 2016
- David Andrew Lusher Director · appointed 2026
- Nigel John Clegg Director · appointed 2007
- Stephen John Lancaster Director · appointed 2020
9.1y median 10y
average tenure
18.9y
longest tenure
Directors past 6 years
- Matthew Raymond Healey Director · appointed 2016
- Giles Keenan Director · appointed 2016
- Nigel John Clegg Director · appointed 2007
- Stephen John Lancaster Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Matthew Raymond Healey Director · appointed 2016
- Giles Keenan Director · appointed 2016
- Nigel John Clegg Director · appointed 2007
- Stephen John Lancaster Director · appointed 2020
Portfolio (1)
- David Andrew Lusher Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Benjamin David Hancock Director · appointed 2019 · resigned 2026
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.
Construction 9Finance 3Manufacturing 2Professional services 2
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.
Connected through a shared director
- A & M Energy Solutions Limited 1 shared director
- W H Good Automation LTD 1 shared director
- M. B. Heating Limited 1 shared director
- W.H. Good (Holdings) LTD 1 shared director
- W.H. Good Limited 1 shared director
- Homewarm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02093086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1987 |
| Address | GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Metcalfe Holdings Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- David Andrew Lusher Director · appointed 2026
- Stephen John Lancaster Director · appointed 2020
- Matthew Raymond Healey Director · appointed 2016
- Giles Keenan Director · appointed 2016
- Nigel John Clegg Director · appointed 2007
Show 15 former officers
- Benjamin David Hancock Director · appointed 2019 · resigned 2026
- Elizabeth Fiona Dunn Director · appointed 2018 · resigned 2019
- Stephen James Scott Director · appointed 2014 · resigned 2019
- Leslie John Balmer Director · appointed 2014 · resigned 2022
- Robert William Norris Director · appointed 2011 · resigned 2012
- Geoffrey Robinson Director · appointed 2008 · resigned 2013
- Gary Richard Cannon Director · appointed 2007 · resigned 2012
- Simon Sebastian Orange Director · appointed 2007 · resigned 2007
- Jonathan Paul Dorsett Director · appointed 2007 · resigned 2007
- Brian Powrie Kerr Director · appointed 2007 · resigned 2008
- Gary Lee Black Secretary · appointed 2007 · resigned 2012
- Graham Pilkington Director · appointed 2007 · resigned 2007
- Metcalfe, Kathryn Sarah, M/S Secretary · appointed 1998 · resigned 2007
- Irene Metcalfe Secretary · resigned 1998
- Anthony Metcalfe Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record