Haas Group International SCM Limited
Company 03601549 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Mark Whatling Director · appointed 2020
5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2020 · 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.
Retail and trade 7Finance 5Transport 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Adams Aviation Supply Company Limited 1 shared director
- Pattonair Limited 1 shared director
- Wesco Aircraft Europe, LTD 1 shared director
- Flintbrook Limited 1 shared director
- Pattonair (Derby) Limited 1 shared director
- Haas TCM Group of the UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03601549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1998 |
| Address | 50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Incora UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 - Haas TCM Group of the UK Limited ceased 2017-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wesco Aircraft International Holdings Limited ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fasteq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Secretary · appointed 2020
Show 32 former officers
- Wayne Richard Hollinshead Director · appointed 2020 · resigned 2025
- Thomas Scott Renehan Director · appointed 2020 · resigned 2020
- Thomas Renehan Secretary · appointed 2020 · resigned 2020
- Alun Phennah Director · appointed 2016 · resigned 2019
- Alexander Murray Director · appointed 2015 · resigned 2019
- John Gerald Holland Director · appointed 2014 · resigned 2020
- Greg Alan Hann Director · appointed 2014 · resigned 2015
- Greer, Shireen Elizabeth, Mrs. Director · appointed 2011 · resigned 2014
- Howard Martin Bunn Director · appointed 2010 · resigned 2011
- William Bock Director · appointed 2010 · resigned 2014
- Dong (Alex) Choi Director · appointed 2010 · resigned 2011
- Dean Willard Director · appointed 2008 · resigned 2009
- Fortin, Thaddeus Jude, Mr. Director · appointed 2008 · resigned 2014
- Jonathan F. Boucher Director · appointed 2008 · resigned 2009
- Eion Hu Director · appointed 2008 · resigned 2009
- Gutknecht, James Evan, Mr. Secretary · appointed 2008 · resigned 2015
- Douglas Grant Robertson Director · appointed 2007 · resigned 2008
- Philip Courtney Lutterloch Director · appointed 2006 · resigned 2008
- Peter Necchi Secretary · appointed 2001 · resigned 2008
- Brian Harpur Director · appointed 2000 · resigned 2001
- Keith Woolford Director · appointed 2000 · resigned 2001
- John Keating Director · appointed 2000 · resigned 2011
- Steven John Bowers Secretary · appointed 2000 · resigned 2008
- Jaiprakash Patel Director · appointed 1999 · resigned 2000
- Andrew Brian Moss Director · appointed 1999 · resigned 2008
- Christopher John Wright Director · appointed 1999 · resigned 2011
- Stephen John Rice Director · appointed 1999 · resigned 2008
- Richard John Kirby Beaumont Secretary · appointed 1998 · resigned 2007
- Clive John Snowdon Director · appointed 1998 · resigned 2008
- Jeffrey Cooper Twentyman Director · appointed 1998 · resigned 1998
- Padraig Joseph Cronin Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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