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James Southall & Company Limited

James Southall & Company Limited is an active UK company (number 00066027), incorporated 1900, with 4 current directors including Claire Naomi Greensides and Jennifer Louise Tyley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is James Southall & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. David John Howard White 2023-2025 Director View profile
  2. Hugo James Adams 2021-2022 Director View profile
  3. Kate Rickard Tansley 2019-2023 Director View profile
  4. Robert Philip Annison 2017-2017 Director View profile
  5. Andrew Michael Lawrence Staff 2016-2016 Director View profile
  6. Ian Andrew Watson 2016-2019 Director View profile
  7. Stephen Nicholas Riley 2015-2019 Director View profile
  8. Eve Davies 2011-2016 Director View profile
  9. John Anthony Fry 2006-2016 Director View profile
  10. David John Attwood 2004-2009 Director View profile
  11. Michael Anthony Rowe 2002-2016 Director View profile
  12. Christopher Wright 2001-2015 Director View profile
  13. Graham Edwin John Cox 2001-2013 Director View profile
  14. John Michael Bennett 2000-2002 Director View profile
  15. John George Church 2000-2006 Director View profile
  16. Sophie Mirman 1998-2000 Director View profile
  17. Jane Wilson 1997-2005 Director View profile
  18. Michael John Hodkinson 1995-2000 Director View profile
  19. Michael Peter Chesworth 1996 Director View profile
  20. Roger James Hook 1998 Director View profile
  21. Michael Francis Hull 2000 Director View profile
  22. Johanna Westaway 2017-2019 Secretary View profile
  23. Andrew Michael Lawrence Staff 2016-2016 Secretary View profile
  24. Christopher John Speake 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1900

Group

No further corporate or individual controller is recorded above James Southall & Company Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

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

11.5y median 6y
average tenure
33.1y
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.

Retail and trade 7

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00066027
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data