E Green & SON Limited

Company 05733247 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 23Professional services 12Arts and leisure 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.

Related organisations

Greens Power Limited 4 shared directors
Senior Green Limited 4 shared directors
TMS (International) LTD 4 shared directors
Ropsley Limited 4 shared directors
Piper Services LTD 4 shared directors
Peter J Douglas Engineering Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05733247
Status	Active
Type	Private Limited Company
Incorporated	07/03/2006
Address	THE SIDINGS MAIN ROAD, COLWICH, STAFFORD, ST17 0XD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (2)

Greens Power Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Heat Exchange Group Limited ceased
significant influence or control

Officers (11)

Hornsby, Richard Keith Director · appointed 2026
Clark, Timothy Alan Director · appointed 2026
Elliott, Alexander Robert Director · appointed 2024
Hayle, David Nicholas Director · appointed 2024
Heat Exchange Group Limited Former Corporate-director · appointed 2016 · resigned 2024
Crewe, Matthew Austin Former Director · appointed 2016 · resigned 2024
Tang, Yau Sing Former Director · appointed 2015 · resigned 2016
Wignall, Michael Frederick Former Director · appointed 2015 · resigned 2016
Crewe, Matthew Former Secretary · appointed 2012 · resigned 2016
Lyon, Andrew Michael Former Secretary · appointed 2006 · resigned 2012
Ellis, Frank Former Director · appointed 2006 · resigned 2015

Directors and officers on the Companies House record, current and former.

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