Daniel Thwaites Public Limited Company
Company 00051702 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bury Brewery Company,Limited(the) 3 shared directors
- Yates and Jackson Limited 3 shared directors
- Preston Breweries Limited 3 shared directors
- Yerburgh Estates Limited 3 shared directors
- Royal OAK Hotel(Hoghton)Limited 3 shared directors
- Thwaites Inns Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00051702 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/03/1897 |
| Address | MYERSCOUGH ROAD, MELLOR BROOK, BLACKBURN, LANCASHIRE, BB2 7LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Jmay Trustees No. 2 Limited
significant influence or control as trust - Jmay Trustees No. 1 Limited
significant influence or control as trust - Mr Richard Anthony John Bailey ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Hugh Montieth Maclaren ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (33)
- Kevin Roger Georgel Director · appointed 2025
- Jayne Louise Kirkham Secretary · appointed 2025
- Roseanna Cicely Lucretia Mckinley Director · appointed 2022
- Mark Peter Edmund Fisher Director · appointed 2019
- Kevin David Wood Director · appointed 2010
- Bailey, Richard Anthony John, Mr. Director · appointed 2002
- Ann Jean Mary Yerburgh Director
Show 26 former officers
- Richard Andrew Stothert Director · appointed 2019 · resigned 2025
- Nicholas Stephen Mackenzie Director · appointed 2016 · resigned 2019
- Oscar Guy Hamlyn Yerburgh Director · appointed 2016 · resigned 2022
- Michael John Barnes Director · appointed 2014 · resigned 2018
- Rupert Geoffrey Ryland Thompson Director · appointed 2010 · resigned 2013
- Arabella Mary Rosalind Yerburgh Director · appointed 2010 · resigned 2016
- Peter Morris Director · appointed 2008 · resigned 2011
- Peter Ashley Boddy Director · appointed 2007 · resigned 2015
- Antony Hugh Spencer Director · appointed 2006 · resigned 2011
- Susan Irene Woodward Secretary · appointed 2004 · resigned 2025
- Brian Charles Hickman Director · appointed 2004 · resigned 2007
- Robert Bryan Collier Director · appointed 2001 · resigned 2007
- David Lowe Director · appointed 2000 · resigned 2009
- James Fitzroy Dean Director · appointed 2000 · resigned 2010
- David Holford Benson Director · appointed 1998 · resigned 2006
- William Michael Young Herries Director · appointed 1995 · resigned 2007
- Denis Anthony Robson Director · resigned 2009
- Young-Herries, Michael, Sir Director · resigned 1995
- Winston Pickup Secretary · resigned 2004
- William Geoffrey Thompson Director · resigned 2002
- John Maurice Armstrong Yerburgh Director · resigned 2010
- Raymond Arthur Salisbury-Jones Director · resigned 1999
- Jeremy Tobin Wyatt Martin Director · resigned 2001
- Paul Anthony Baker Director · resigned 2008
- John David Kay Director · resigned 2001
- Ian Alexander Mackay Harkness Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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