James Dawson & SON,Limited
Company 00047152 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Michael Gary Dickinson Director · appointed 2024
- Philip John Peck Director · appointed 2025
- Eric Jean-Paul Andrieux Director · appointed 2022
2.5y median 1.8y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Philip John Peck Director · appointed 2025
Portfolio (2)
- Michael Gary Dickinson Director · appointed 2024
- Eric Jean-Paul Andrieux Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Loretta Anna Feasby Director · appointed 2022 · 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.
Manufacturing 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hallite Seals International Limited 1 shared director
- Camso UK Limited 1 shared director
- Evedon Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00047152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1896 |
| Address | CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
25620 - Machining
Owned by (1) 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.
- Fenner Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fenner Drives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02401868
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Philip John Peck Director · appointed 2025
- Michael Gary Dickinson Director · appointed 2024
- Eric Jean-Paul Andrieux Director · appointed 2022
Show 28 former officers
- Loretta Anna Feasby Director · appointed 2022 · resigned 2025
- Ian Peart Director · appointed 2022 · resigned 2024
- Stephen P Lutz Director · appointed 2022 · resigned 2024
- Kevin Rogerson Director · appointed 2019 · resigned 2022
- William John Pratt Director · appointed 2015 · resigned 2019
- Paul Jeremy Edwards Director · appointed 2013 · resigned 2021
- Andrew Maitland Caley Director · appointed 2013 · resigned 2022
- Michael Thompson Director · appointed 2013 · resigned 2013
- Debra Bradbury Secretary · appointed 2010 · resigned 2019
- Christopher Fitzgerald Blackford Director · appointed 2006 · resigned 2013
- Robert Bemand Director · appointed 2004 · resigned 2006
- Nicholas Michael Hobson Director · appointed 2003 · resigned 2013
- Craig Andrew Harris Director · appointed 2003 · resigned 2005
- Stephen Charles Wallis Director · appointed 2003 · resigned 2008
- Steven David Hateley Director · appointed 1998 · resigned 2016
- Rodney Patrick Barbour Director · appointed 1997 · resigned 2006
- John Alymer Mullineaux Jr Director · appointed 1997 · resigned 2011
- Richard Lynton Galloway Director · appointed 1996 · resigned 2001
- Richard John Perry Director · appointed 1996 · resigned 2015
- Mark Simon Abrahams Director · appointed 1994 · resigned 2011
- Robert George Anscombe Director · resigned 2005
- Thomas Allen Faulkner Secretary · resigned 2010
- John Richard Birkin Director · resigned 1995
- Julian Vernon Bigden Director · resigned 2003
- Mervyn Robin Goulsbra Director · resigned 1999
- Thomas Henry Phelps Brown Director · resigned 1993
- Peter William Barker Director · resigned 1993
- Brian James Griffin Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record