Hahn Automation LTD
Company 04628123 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ian Geoffrey Williams Director · appointed 2026
Left in the last 12 months
- Malcolm Sydney Scott Director · appointed 2025 · resigned 2026
- Brian Gerard Murphy Director · appointed 2004 · resigned 2025
- Frank Konrad Director · appointed 2022 · 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
- 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
- Whiteley Murphy Limited 1 shared director
- Mciod Limited 1 shared director
- Style Wind Down Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04628123 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/01/2003 |
| Address | SUITE 5 SECOND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Whiteley Murphy Limited
75-100% shares · notified 2017-01-03
Officers (13)
- Ian Geoffrey Williams Director · appointed 2026
Show 12 former officers
- Malcolm Sydney Scott Director · appointed 2025 · resigned 2026
- Diane Ingham Secretary · appointed 2023 · resigned 2026
- Frank Konrad Director · appointed 2022 · resigned 2026
- Michael John Cook Director · appointed 2008 · resigned 2014
- Brian Gerard Murphy Director · appointed 2004 · resigned 2025
- Christopher Whiteley Secretary · appointed 2004 · resigned 2023
- Kevin Brown Secretary · appointed 2004 · resigned 2004
- Simon Thwaite Director · appointed 2003 · resigned 2004
- Peter Sylvestor Rudd Director · appointed 2003 · resigned 2009
- Kevin Brown Director · appointed 2003 · resigned 2005
- John Douglas Martin Secretary · appointed 2003 · resigned 2004
- WB Company Directors Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record