Monaghans Limited
Company 06455453 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.
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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
- Simon Richard Hirst Director · appointed 2008
- Craig Michael Hibbert Director · appointed 2007
- Thomas Barney Casswell Director · appointed 2023
- Simon John Turner Director · appointed 2008
Directors past 6 years
- Simon Richard Hirst Director · appointed 2008
- Craig Michael Hibbert Director · appointed 2007
- Simon John Turner Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Thomas Barney Casswell Director · appointed 2023
Portfolio (3)
- Simon Richard Hirst Director · appointed 2008
- Craig Michael Hibbert Director · appointed 2007
- Simon John Turner Director · appointed 2008
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.
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.
Related organisations
- Trebbi International Limited 2 shared directors
- Core Solutions Europe Limited 2 shared directors
- Monaghans Investments Limited 2 shared directors
Connected through a shared director
- Michael Self Partnership Limited 1 shared director
- Victoria Quays Management Company Limited 1 shared director
- Roscoe Development Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06455453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2007 |
| Address | QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, S4 7YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Monaghans Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 - Rixil Services Limited ceased 2025-10-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Rixil Holdings Limited ceased 2025-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06477858
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rose Consulting LTD ceased 2020-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Thomas Barney Casswell Director · appointed 2023
- Simon Richard Hirst Director · appointed 2008
- Simon John Turner Director · appointed 2008
- Craig Michael Hibbert Director · appointed 2007
Show 2 former officers
- Christopher Paul Lowe Director · appointed 2016 · resigned 2020
- Brian Anthony Mcvey Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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