The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rhino Systems Limited

Company 09640709 Active

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Board DNA

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

3
directors on the board
4.1y median 4.2y
average tenure
7.9y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Manufacturing 7Finance 1Other services 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

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

Company details

Number09640709
StatusActive
TypePrivate Limited Company
Incorporated16/06/2015
AddressMARITIME ROAD, LLEWELLYNS QUAY, PORT TALBOT, SA13 1RF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (4)

  • Rhino Engineering Group Ltd
    ownership of shares 75-100% voting rights 75-100%
  • Mr Ian Watkins ceased British
    right to appoint and remove directors
  • Mr Dewi John Hitchcock ceased British
    right to appoint and remove directors
  • Mr Peter John Schwabach ceased British
    right to appoint and remove directors

Officers (16)

  • Jones, David Howard Director · appointed 2026
  • Richards, Thomas Matthew Director · appointed 2022
  • Mcpherson, Janette Secretary · appointed 2019
  • Mcpherson, Janette Director · appointed 2018
  • Walter, Jonathan Mark Former Director · appointed 2022 · resigned 2023
  • Handler, Stewart Former Director · appointed 2020 · resigned 2026
  • Lawrence, Stuart David Former Director · appointed 2019 · resigned 2026
  • HAY, Stephen John Former Director · appointed 2018 · resigned 2022
  • Kalms, Daniel Julian Former Director · appointed 2018 · resigned 2018
  • Ghosh, Surojit Former Director · appointed 2018 · resigned 2022
  • Norris, Christopher, Dr Former Director · appointed 2018 · resigned 2023
  • Mctear, Alan James Former Director · appointed 2018 · resigned 2019
  • Hitchcock, David Former Director · appointed 2016 · resigned 2018
  • Kalms, Dan Julian Former Director · appointed 2015 · resigned 2018
  • Watkins, Ian Former Director · appointed 2015 · resigned 2018
  • Schwabach, Peter John Former Director · appointed 2015 · resigned 2017

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

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