Network
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Who leads it
Previous officers 26
- Fergal James Leamy 2021-2025 View profile
- Donal Francis Flynn 2017-2021 View profile
- Paula Hodkinson 2002-2005 View profile
- John Charles Mc Cooey 2001-2011 View profile
- George Fisher 2001-2005 View profile
- Martin John Burns 2001-2001 View profile
- Denver Thomas Bud Hewlett 2001-2017 View profile
- Lochlann Gerard Quinn 2001-2007 View profile
- Sean Finbar O`Driscoll 2001-2017 View profile
- Mary Bethan Czulowski 2000-2002 View profile
- Barry Peter Popplewell 1994-2001 View profile
- Brian George Shears 1994-1997 View profile
- Anthony Charles Marson 1991 View profile
- Gavin Douglas Fairservice 2001 View profile
- Sean Stuart O'Connor 2001 View profile
- Jeffrey Kane 1999 View profile
- Guy Michael Linsley Weaver 2002 View profile
- John Linbourn 1995 View profile
- Benjamin Frank Gostelow 2006 View profile
- Walter Street 1994 View profile
- John Roger Crathorne 2001 View profile
- Fergal Naughton 2019-2025 View profile
- Stephen John Yarwood 2011-2019 View profile
- John Charles Mccooey 2001-2011 View profile
- James Reid Bates 2000-2001 View profile
- Roger Presley 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/1989
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.
- Glen Electric Limited
75-100% shares · notified 2017-02-24
Group
- Stoves Group LTD
is controlled by Glen Electric Limited
Evidence
active 75-100% shares · notified 2017-02-24 · source: Companies House PSC register - Glen Electric Limited
is controlled by Martin Naughton
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Naughton.
19 other companies in this group
- Ability Projects Limited
- LEC Refrigeration Limited
- Burco Dean Appliances Limited
- NI012805
- Morphy Richards Limited
- GET Smarter Energy Limited
- NI003928
- Smarter Data Management Limited
- Berry Magicoal Limited
- Roberts Radio Limited
- DIP Limited
- Applied Energy Products LTD
- Glen Dimplex Home Appliances Limited
- NI031955
- Belling Appliances Limited.
- Halstead Boilers LTD
- 00306008
- Morphy Richards Appliances Limited
- Glen Electric Limited
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.
3 directors on the board
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Martin Lawrence Naughton Director · appointed 2001
Directors past 6 years
- Fergal John Naughton Director · appointed 2017
- Martin Lawrence Naughton Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Martin Lawrence Naughton Director · appointed 2001
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
- 02351719
- 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