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Company Liquidation

Hahn Automation LTD

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

Network

The large node is Hahn Automation LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Malcolm Sydney Scott 2025-2026 Director View profile
  2. Frank Konrad 2022-2026 Director View profile
  3. Michael John Cook 2008-2014 Director View profile
  4. Brian Gerard Murphy 2004-2025 Director View profile
  5. Simon Thwaite 2003-2004 Director View profile
  6. Peter Sylvestor Rudd 2003-2009 Director View profile
  7. Kevin Brown 2003-2005 Director View profile
  8. WB Company Directors Limited 2003-2003 Corporate-director View profile
  9. Diane Ingham 2023-2026 Secretary View profile
  10. Christopher Whiteley 2004-2023 Secretary View profile
  11. Kevin Brown 2004-2004 Secretary View profile
  12. John Douglas Martin 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/2003

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.

Group

  1. Hahn Automation LTD is controlled by Whiteley Murphy Limited
    Evidence
    active 75-100% shares · notified 2017-01-03 · source: Companies House PSC register
  2. Whiteley Murphy Limited is controlled by Christopher Whiteley
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-12 · source: Companies House PSC register

Ultimately controlled by Christopher Whiteley.

4 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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 2Construction 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
04628123
Status
Liquidation
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