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Who leads it
Previous officers 7
- Stewart John Norris 2021-2023 View profile
- Paul Stevenson 2021-2023 View profile
- Giles George Weeden 2007-2011 View profile
- Timothy Augustine O'Brien 1991-2021 View profile
- Adrian John Frawley 1991-2005 View profile
- Ronald Anthony Robinson 1991-1991 View profile
- Bryan Featherstone Lynch 1991-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1991
Ownership
Owned by (3) 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.
- Bryan Featherstone Lynch ceased 2021-07-07
significant influence · notified 2016-04-06 - Stewart John Norris ceased 2021-07-07
significant influence · notified 2016-04-06 - Wienerberger Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07 - Possible match - 41 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 41 people share this name on the public record. Not shown as confirmed ownership.
Group
- Floplast Limited
is controlled by Patrick Obrien
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-07-07 · source: Companies House PSC register
Ultimately controlled by Patrick Obrien.
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 for researchers
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
- Jennifer Margaret Halliday Director · appointed 2023
- Matthew Frank Nolan Director · appointed 2023
- Keith Stuart Barker Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Matthew Frank Nolan Director · appointed 2023
Portfolio (2)
- Jennifer Margaret Halliday Director · appointed 2023
- Keith Stuart Barker Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02616448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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