Network
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Who leads it
Previous officers 17
- Malcolm John Hutton 2015-2023 View profile
- Simon Allan Harris 2015-2023 View profile
- Michael John Chew 2012-2014 View profile
- David Symonds Hooker 2008-2015 View profile
- Frederic Vincent Perdrix 2003-2018 View profile
- Peter Kelly 2002-2006 View profile
- Eric Linsley Meadows 2002-2008 View profile
- John Maurice Houlder 2002-2002 View profile
- John Maurice Frank Harrison 2002-2008 View profile
- Peter Hanam Hickson 2002-2019 View profile
- Richard Hugh Wollaston 2002-2002 View profile
- Jane Ann Saunders 2002-2002 View profile
- Christopher Michael Hayward 2012-2017 View profile
- Anna-Malin Eliasson 2006-2009 View profile
- Barry Brenden Farrelly 2002-2012 View profile
- Richard Edward Long 2002-2006 View profile
- Wollastons Nominees Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom 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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Provision of Technical Support Services for Tendering Design for Compliance and Science Vessels
Marine Scotland are intending to have a tendering design developed with a view to procuring a new vessel in the near future and as a result wish to develop a tendering technical specification and its associated plans for the new vessel whic…
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Provision of Technical Support Services for Tendering Design for Compliance and Science Vessels
Marine Scotland are intending to have a tendering design developed with a view to procuring a new vessel in the near future and as a result wish to develop a tendering technical specification and its associated plans for the new vessel whic…
About
- Incorporated
- 21/03/2002
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.
- Houlder Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Houlder Limited
is controlled by Houlder Engineering Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Houlder Engineering Group Limited
is controlled by CC223 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register - CC223 Limited
is controlled by Simon John Hill
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-02-08 · source: Companies House PSC register
Ultimately controlled by Simon John Hill.
7 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.
Financials
- Net assets
- £7,675,447
- Total assets
- £83,555
- Cash
- £409,774
- Employees
- 59
- Turnover
- £7,310,639
- Profit/loss
- -£67,199
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £7,310,639 | £7,675,447 |
| 2024-12-31 | £9,420,897 | £7,742,646 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £78,323 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £41,997 (2 grants)
- Department for Business, Energy and Industrial Strategy · £36,326
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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
- Jonathan David Strachan Director · appointed 2023
- Mark Eric Vincent Goalen Director · appointed 2023
- Rupert William Aubone Hare Director · appointed 2004
- Simon John Hill Director · appointed 2013
Directors past 6 years
- Rupert William Aubone Hare Director · appointed 2004
- Simon John Hill Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Jonathan David Strachan Director · appointed 2023
- Mark Eric Vincent Goalen Director · appointed 2023
- Rupert William Aubone Hare Director · appointed 2004
- Simon John Hill Director · appointed 2013
Also govern a charity
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
- 04400298
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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