Company
The Philip Cornes Group CO. Limited
The Philip Cornes Group CO. Limited is an active UK company (number 02412999), incorporated 1989, with 2 current directors, Kirk Elwood Moore and Henry Craft O'Neal. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Charles William Jones 2010-2014 View profile
- Gail Lisa Thomas 2006-2026 View profile
- Jack Harrington Elrod Iii 2002-2017 View profile
- Dennis Matthew Oates 1998-2002 View profile
- David Henman 1998-2006 View profile
- Robert Harold Heathcote 1998 View profile
- Maureen Rose Heathcote 1998 View profile
- Christopher John Lewis 2019-2025 View profile
- Michael Arthur Rowland 2010-2022 View profile
- Mary Therese Valenta 2005-2010 View profile
- Jonathan Aaron Joslow 2002-2005 View profile
- Louise Brown 1998-2019 View profile
- Trevor John Ballard 1995-1998 View profile
- Margo Georgina Key 1993 View profile
- Peter Robin Cunliffe 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/08/1989
Ownership
Owned by (2) 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.
- Henry Craft O'Neal ceased 2024-02-20
25-50% voting · notified 2016-04-06 - TW Metals Limited
75-100% shares · notified 2024-02-20
Group
- The Philip Cornes Group CO. Limited
is controlled by Henry Craft O'Neal
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2024-02-20 · source: Companies House PSC register
Ultimately controlled by Henry Craft O'Neal.
4 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.
3 directors on the board
- Henry Craft O'Neal Director · appointed 2005
- Kirk Elwood Moore Director · appointed 2017
Directors past 6 years
- Henry Craft O'Neal Director · appointed 2005
- Kirk Elwood Moore Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Henry Craft O'Neal Director · appointed 2005
- Kirk Elwood Moore Director · appointed 2017
Left in the last 12 months
- Gail Lisa Thomas Director · appointed 2006 · 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.
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
- 02412999
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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