Network
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Who leads it
- Rhoslyn Mair DaviesDirector · since 2022
- Steven Edwin JonesDirector · since 2021
- Mark BakerDirector · since 2021
- Andrew YatesDirector · since 2021
- Mark Francis StepneyDirector · since 2021
- James CausebrookDirector · since 2018
- Allan AndersonDirector · since 2018
- Peter WilliamsonDirector · since 2017
- David BarberDirector · since 2017
- Richard Anthony Rudd LittleDirector · since 2007
- Ian Michael David JardineDirector · since 1996
Previous officers 51
- Steven Banton 2024-2025 View profile
- Tracie Lorraine Mcgloin 2021-2023 View profile
- Paul Thomas Wilson 2017-2018 View profile
- Michael Gillis 2016-2017 View profile
- Ian Robert James Alderton 2015-2017 View profile
- David Ian Charlesworth 2014-2021 View profile
- Michael Simon Ruffley 2014-2020 View profile
- Brian Tyndall 2013-2017 View profile
- Nigel Middleton Flowers 2013-2013 View profile
- Timothy Neil Peet 2011-2013 View profile
- David John Maddern 2011-2013 View profile
- Grant Jamieson 2010-2021 View profile
- Karl Robert Miller 2010-2011 View profile
- Mark Francis Williamson 2010-2019 View profile
- Michael Wilson 2009-2021 View profile
- Sarah Jane Ketchin 2008-2016 View profile
- Timothy Paul 2007-2021 View profile
- Charles Bernard Lee 2007-2013 View profile
- Richard James Bull 2006-2011 View profile
- Stuart Dawson Ralph 2006-2007 View profile
- Michael David Warren 2004-2008 View profile
- Karen Patricia Cobbett 2004-2010 View profile
- Edward Ian Pruchmiewicz 2004-2006 View profile
- Alan Griffith Yates 2003-2018 View profile
- Ivan John Reeve 2003-2005 View profile
- Christopher John Williams 2001-2007 View profile
- Michael Graham Woods 2001-2004 View profile
- Dr Michael Raymond David Randall 2001-2009 View profile
- David Andrew Debell 2000-2003 View profile
- John William Clayton 2000-2008 View profile
- Dudley Raymond Bradley 1998-2004 View profile
- Tony Michael Hacker 1998-2000 View profile
- Philip Derek Moore 1997-1998 View profile
- Christopher Paul Granger 1996-2000 View profile
- Jeremy Bryan Marden 1995-2010 View profile
- Robert John Bestley 1994-2003 View profile
- Barry James Oswald Tucker 1994-2005 View profile
- Colin Horwood 1993-2000 View profile
- David Robert Potter 1992-1998 View profile
- Francis Graham Hayes 1992-1994 View profile
- David Robert Wright 2003 View profile
- Dennis Fred Pearce 1995 View profile
- Dennis Camilleri 1992 View profile
- Colin Richard Barker 2001 View profile
- Christopher Peter John Holland 2000 View profile
- Robert James Hindle 1993 View profile
- Robert Edward King 1996 View profile
- Barbara Lockett-Ball 1995 View profile
- John Barry Gunton 2001 View profile
- Neil Henry Knevitt Houghton 1992 View profile
- Andrew William Manly 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £14,450 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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The Provision of Guidance for the Safe Deployment and Use of Collaborative Robots in Industry
HSE are looking to contract with two suppliers to help deliver a vendor-neutral, practical safety guidance document designed to support small or medium-sized enterprises (SME) adopting collaborative robot technologies. The proposed work di…
About
- Incorporated
- 30/03/1987
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.
- Processing & Packaging Machinery Association Limited
25-50% shares · notified 2023-01-03
Group
- P.P.M.A. Limited
is controlled by Processing & Packaging Machinery Association Limited
Evidence
active 25-50% shares · notified 2023-01-03 · source: Companies House PSC register - Processing & Packaging Machinery Association Limited
is controlled by Ian Michael David Jardine
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Michael David Jardine.
9 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.
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.
11 directors on the board
- James Causebrook Director · appointed 2018
- Peter Williamson Director · appointed 2017
- Rhoslyn Mair Davies Director · appointed 2022
- Ian Michael David Jardine Director · appointed 1996
- David Barber Director · appointed 2017
- Steven Edwin Jones Director · appointed 2021
- Richard Anthony Rudd Little Director · appointed 2007
- Allan Anderson Director · appointed 2018
- Mark Baker Director · appointed 2021
- Andrew Yates Director · appointed 2021
- Mark Francis Stepney Director · appointed 2021
Directors past 6 years
- James Causebrook Director · appointed 2018
- Peter Williamson Director · appointed 2017
- Ian Michael David Jardine Director · appointed 1996
- David Barber Director · appointed 2017
- Richard Anthony Rudd Little Director · appointed 2007
- Allan Anderson Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- James Causebrook Director · appointed 2018
- David Barber Director · appointed 2017
- Allan Anderson Director · appointed 2018
- Andrew Yates Director · appointed 2021
Portfolio (7)
- Peter Williamson Director · appointed 2017
- Rhoslyn Mair Davies Director · appointed 2022
- Ian Michael David Jardine Director · appointed 1996
- Steven Edwin Jones Director · appointed 2021
- Richard Anthony Rudd Little Director · appointed 2007
- Mark Baker Director · appointed 2021
- Mark Francis Stepney Director · appointed 2021
Left in the last 12 months
- Steven Banton Director · appointed 2024 · resigned 2025
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
- 02116954
- 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