Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Halspan Limited

Halspan Limited is an active UK company (number SC194458), incorporated 1999, with 4 current directors including Ronald Story Easton and Glen Robert Runagall. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Halspan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew William Mair Wallace 2018-2024 Director View profile
  2. Alistair David Martindale 2013-2020 Director View profile
  3. Peter John Carter 2005-2011 Director View profile
  4. Rhodri Wiliam Meurig Williams 2001-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/03/1999

Ownership

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.

  • John Thomas Meldrum Martin
    25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06
  • Peter Graham Shand
    25-50% shares (trust), 25-50% voting (trust) · notified 2023-09-28
  • Muirhouses Capital Limited
    25-50% shares · notified 2019-01-29
  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Halspan Limited is controlled by John Thomas Meldrum Martin
    Evidence
    active 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Thomas Meldrum Martin.

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.

4 directors on the board

12.1y median 9.3y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 3Manufacturing 2Construction 1Hospitality 1Property 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC194458
Status
Active
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