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John Heaney (Electrical) Limited

John Heaney (Electrical) Limited is an active UK company (number SC125061), incorporated 1990, with 4 current directors including Derek Menzies and Barry Murphy. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Martin Walsh 2015-2017 Director View profile
  2. Gerard Christopher Clocherty 2007-2010 Director View profile
  3. Steven David Rodman 2006-2025 Director View profile
  4. Gerald John Mcgovern 2006-2025 Director View profile
  5. Lisa-Marie Heaney 1997-2003 Director View profile
  6. John Michael Lejkowski 1997-2010 Director View profile
  7. John Heaney 1990-2025 Director View profile
  8. Roy Donald Lumsden 1990-1990 Director View profile
  9. Stuart Grant Barclay 1990-1990 Director View profile
  10. Kathleen Heaney 1990-2025 Secretary View profile
  11. Sneddons SSC 1990-1990 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1990

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.

  • Kathleen Heaney ceased 2022-11-11
    25-50% shares, 25-50% voting · notified 2016-04-06
  • John Heaney ceased 2022-11-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Heaney Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11

Group

  1. John Heaney (Electrical) Limited is controlled by Kathleen Heaney
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Kathleen Heaney.

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

6y median 1.2y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC125061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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