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Haas Group International SCM Limited

Haas Group International SCM Limited is an active UK company (number 03601549), incorporated 1998, with 1 current director, Mark Whatling. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Haas Group International SCM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Wayne Richard Hollinshead 2020-2025 Director View profile
  2. Thomas Scott Renehan 2020-2020 Director View profile
  3. Alun Phennah 2016-2019 Director View profile
  4. John Gerald Holland 2015-2020 Director View profile
  5. Alexander Murray 2015-2019 Director View profile
  6. Greg Alan Hann 2014-2015 Director View profile
  7. Shireen Elizabeth Greer 2011-2014 Director View profile
  8. Christopher John Wright 2010-2011 Director View profile
  9. Howard Martin Bunn 2010-2011 Director View profile
  10. William Bock 2010-2014 Director View profile
  11. Dong (Alex) Choi 2010-2011 Director View profile
  12. Dean Willard 2008-2009 Director View profile
  13. Thaddeus Jude Fortin 2008-2014 Director View profile
  14. Jonathan F. Boucher 2008-2009 Director View profile
  15. Eion Hu 2008-2009 Director View profile
  16. Douglas Grant Robertson 2007-2008 Director View profile
  17. Philip Courtney Lutterloch 2006-2008 Director View profile
  18. Brian Harpur 2000-2001 Director View profile
  19. Keith Woolford 2000-2001 Director View profile
  20. John Keating 2000-2011 Director View profile
  21. Jaiprakash Patel 1999-2000 Director View profile
  22. Andrew Brian Moss 1999-2008 Director View profile
  23. Stephen John Rice 1999-2008 Director View profile
  24. Clive John Snowdon 1998-2008 Director View profile
  25. Jeffrey Cooper Twentyman 1998-1998 Director View profile
  26. Padraig Joseph Cronin 1998-1998 Director View profile
  27. Drusilla Charlotte Jane Rowe 1998-1998 Director View profile
  28. Thomas Renehan 2020-2020 Secretary View profile
  29. James Evan Gutknecht 2008-2015 Secretary View profile
  30. Peter Necchi 2001-2008 Secretary View profile
  31. Steven John Bowers 2000-2008 Secretary View profile
  32. Richard John Kirby Beaumont 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1998

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.

Group

  1. Haas Group International SCM Limited is controlled by Incora UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 · source: Companies House PSC register

Ultimately controlled by Incora UK Holdco Limited.

8 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.

1 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03601549
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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