H&H Group PLC
Company 00036006 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H&H Group Employee Trustee Limited 2 shared directors
- H&H Finance Limited 1 shared director
- The British Blue Cattle Society 1 shared director
- Gripple Limited 1 shared director
- H & H Insurance Brokers Limited 1 shared director
- H&H Land & Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00036006 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/03/1892 |
| Address | BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Joanne Lesley Ritzema Director · appointed 2025
- Colin Paul Bateman Director · appointed 2025
- Samantha Charlton Director · appointed 2025
- Roger Michael Blake Director · appointed 2025
- Mark Johnson Director · appointed 2024
- Robert Steven Pattinson Director · appointed 2022
- Toby Herchard Mounsey Heysham Director · appointed 2022
- Alyson Lynne Mallinson Director · appointed 2019
- William Barr Hamilton Director · appointed 2018
- Richard Andrew Rankin Director · appointed 2018
- Margaret Irving Secretary · appointed 2003
Show 33 former officers
- Craig John Norman Director · appointed 2022 · resigned 2025
- Neil Roberts Hannah Director · appointed 2022 · resigned 2024
- Lancelot Guy Douglas Director · appointed 2019 · resigned 2021
- John Mark Leveson Director · appointed 2019 · resigned 2025
- Lindsay, Colin, Dr Director · appointed 2017 · resigned 2021
- Andrew Douglas Director · appointed 2015 · resigned 2019
- Adrian Richard Hill Director · appointed 2013 · resigned 2017
- Brian Edmund Richardson Director · appointed 2008 · resigned 2018
- Alasdair George Houston Director · appointed 2005 · resigned 2020
- Michael Leslie Scott Director · appointed 2005 · resigned 2023
- Ian Callander Lancaster Director · appointed 2004 · resigned 2019
- John Frank Lawrence Secretary · appointed 1999 · resigned 2004
- Michael Thomas Elliott Cowen Director · appointed 1999 · resigned 2015
- Alan Moore Bowe Director · appointed 1999 · resigned 2013
- Trevor Hebdon Director · appointed 1999 · resigned 2008
- Alexander David Ian Walker Director · appointed 1998 · resigned 2003
- David William Trimble Director · appointed 1998 · resigned 2006
- Edward Chevalier Brown Director · appointed 1998 · resigned 1999
- Dawn Mary Harrison Livesey Director · appointed 1998 · resigned 2022
- James Mcmiken Director · appointed 1995 · resigned 1999
- Robert Crawford Jackson Director · appointed 1993 · resigned 2000
- David John Williams Mawson Director · resigned 1995
- David Joseph Thomlinson Director · resigned 1999
- William Ridley Cowx Director · resigned 1999
- Robert Lennox Secretary · resigned 1993
- Isaac James Heslop Director · resigned 1994
- Edwin John Hetherington Director · resigned 1997
- James John Paterson Director · resigned 1999
- Robert William Weir Director · resigned 1998
- John Workman Morton Director · resigned 1999
- Richard Dennis Harrison Director · resigned 1999
- Robert Carruthers Director · resigned 2004
- William Hope Graham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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