Company
J & E Hall Limited
J & E Hall Limited is an active UK company (number 03120673), incorporated 1995, with 4 current directors including Taku Nagai and Andrew Bowden. 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 20
- Yusuke Watanabe 2012-2017 View profile
- Voon Ping Chen 2010-2026 View profile
- Benny Woon Khin Liow 2010-2026 View profile
- Shin Furuta 2009-2012 View profile
- Wan Min Liu 2006-2007 View profile
- Nyuk Choy Ho 2000-2009 View profile
- Claudio Capozio 2000-2017 View profile
- Gerald Boehrs 2000-2000 View profile
- Bruce Krueger 2000-2006 View profile
- Lester Mun Fook Loh 1997-2000 View profile
- Thomas Kenneth Barber 1996-1999 View profile
- Michael John Christopher 1995-2000 View profile
- Joseph Bernard Hunter 1995-2000 View profile
- William Newton 1995-1996 View profile
- Barton Lee Bailey 1995-1996 View profile
- Mark Philip Roberts 2006-2018 View profile
- Darren Allsopp 2000-2006 View profile
- Dixie Randle 2000-2002 View profile
- Andrew Morrison 1997-2000 View profile
- John Michael Sichter 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £400,000,000 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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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework
About
- Incorporated
- 01/11/1995
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.
- AAF-Mcquay UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- J & E Hall Limited
is controlled by AAF-Mcquay UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AAF-Mcquay UK Limited.
6 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.
4 directors on the board
- Taku Nagai Director · appointed 2026
- Alan Dale Proffitt Director · appointed 2010
- Andrew Bowden Director · appointed 2018
- Ian Phillip Creasey Director · appointed 2009
Directors past 6 years
- Alan Dale Proffitt Director · appointed 2010
- Andrew Bowden Director · appointed 2018
- Ian Phillip Creasey Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Taku Nagai Director · appointed 2026
- Alan Dale Proffitt Director · appointed 2010
- Andrew Bowden Director · appointed 2018
- Ian Phillip Creasey Director · appointed 2009
Left in the last 12 months
- Voon Ping Chen Director · appointed 2010 · resigned 2026
- Benny Woon Khin Liow Director · appointed 2010 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03120673
- 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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