William Potts & Sons Limited
Company 00088357 Active
Connected board network
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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.
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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.
1 directors on the board
- Margaret Heather Whitworth Director · appointed 2018
Directors past 6 years
- Margaret Heather Whitworth Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- J.B.Joyce & Company Limited 1 shared director
- Smith of Derby Group Limited 1 shared director
- B & H (Derby) Limited 1 shared director
- Smith of Derby Limited 1 shared director
- G & F Cope & CO. Limited 1 shared director
- John Whitehurst Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00088357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1906 |
| Address | 112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Smith of Derby Limited
75-100% shares · notified 2016-04-06 - Smith of Derby Group Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Margaret Heather Whitworth Director · appointed 2018
- Nicola Jane Scire Secretary · appointed 2018
Show 9 former officers
- Peter John Barry Secretary · appointed 2010 · resigned 2018
- Stephen Williams Secretary · appointed 2009 · resigned 2010
- Robert Betts Director · appointed 2007 · resigned 2018
- Gretchen Margaret Smith Secretary · appointed 2004 · resigned 2009
- John Nicholas Wilkins Smith Director · resigned 2018
- James Reginald Hickingbottom Director · resigned 2003
- Peter Brown Sully Director · resigned 2006
- Frank William Dawkins Director · resigned 1995
- Gretchen Margaret Smith Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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