Company · Carlisle
H&H Group PLC
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Joanne Lesley RitzemaDirector · since 2025
- Colin Paul BatemanDirector · since 2025
- Samantha CharltonDirector · since 2025
- Roger Michael BlakeDirector · since 2025
- Mark JohnsonDirector · since 2024
- Robert Steven PattinsonDirector · since 2022
- Toby Herchard Mounsey HeyshamDirector · since 2022
- Alyson Lynne MallinsonDirector · since 2019
- William Barr HamiltonDirector · since 2018
- Richard Andrew RankinDirector · since 2018
- Margaret IrvingSecretary · since 2003
Previous officers 33
- Craig John Norman 2022-2025 View profile
- Neil Roberts Hannah 2022-2024 View profile
- Lancelot Guy Douglas 2019-2021 View profile
- John Mark Leveson 2019-2025 View profile
- Dr Colin Lindsay 2017-2021 View profile
- Andrew Douglas 2015-2019 View profile
- Adrian Richard Hill 2013-2017 View profile
- Brian Edmund Richardson 2008-2018 View profile
- Alasdair George Houston 2005-2020 View profile
- Michael Leslie Scott 2005-2023 View profile
- Ian Callander Lancaster 2004-2019 View profile
- Michael Thomas Elliott Cowen 1999-2015 View profile
- Alan Moore Bowe 1999-2013 View profile
- Trevor Hebdon 1999-2008 View profile
- Alexander David Ian Walker 1998-2003 View profile
- David William Trimble 1998-2006 View profile
- Edward Chevalier Brown 1998-1999 View profile
- Dawn Mary Harrison Livesey 1998-2022 View profile
- James Mcmiken 1995-1999 View profile
- Robert Crawford Jackson 1993-2000 View profile
- David John Williams Mawson 1995 View profile
- David Joseph Thomlinson 1999 View profile
- William Ridley Cowx 1999 View profile
- Isaac James Heslop 1994 View profile
- Edwin John Hetherington 1997 View profile
- James John Paterson 1999 View profile
- Robert William Weir 1998 View profile
- John Workman Morton 1999 View profile
- Richard Dennis Harrison 1999 View profile
- Robert Carruthers 2004 View profile
- William Hope Graham 1995 View profile
- John Frank Lawrence 1999-2004 View profile
- Robert Lennox 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/03/1892
- Registered office
- Carlisle
Group
No further corporate or individual controller is recorded above H&H Group PLC on the PSC register - it appears to be the top of its group.
14 other companies in this group
- John Swan Limited
- Beacon Borderway Limited
- Harrison & Hetherington (Scotland) Limited
- H & H Insurance Brokers Limited
- H&H Finance Limited
- SC290614
- Harrison & Hetherington Limited
- A & D Printers Limited
- H & H Motor Auctions Limited
- Borderway Farmstock Limited
- H & H King Limited
- H&H Borderway Limited
- H&H Land & Estates Limited
- John Swan & Sons Limited
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.
10 directors on the board
- Richard Andrew Rankin Director · appointed 2018
- Toby Herchard Mounsey Heysham Director · appointed 2022
- Alyson Lynne Mallinson Director · appointed 2019
- Joanne Lesley Ritzema Director · appointed 2025
- Colin Paul Bateman Director · appointed 2025
- Samantha Charlton Director · appointed 2025
- Robert Steven Pattinson Director · appointed 2022
- William Barr Hamilton Director · appointed 2018
- Roger Michael Blake Director · appointed 2025
- Mark Johnson Director · appointed 2024
Directors past 6 years
- Richard Andrew Rankin Director · appointed 2018
- Alyson Lynne Mallinson Director · appointed 2019
- William Barr Hamilton Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Samantha Charlton Director · appointed 2025
- William Barr Hamilton Director · appointed 2018
- Roger Michael Blake Director · appointed 2025
- Mark Johnson Director · appointed 2024
Portfolio (6)
- Richard Andrew Rankin Director · appointed 2018
- Toby Herchard Mounsey Heysham Director · appointed 2022
- Alyson Lynne Mallinson Director · appointed 2019
- Joanne Lesley Ritzema Director · appointed 2025
- Colin Paul Bateman Director · appointed 2025
- Robert Steven Pattinson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- John Mark Leveson Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00036006
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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