Richard Irvin & Sons Limited
Company 00096281 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.
4 directors on the board
- Hugh John Patrick Stewart Director · appointed 2012
- William Howard Lund Director · appointed 2003
- Robert Brannan Director · appointed 2013
- Lindsey Allison Cradock Director · appointed 2014
15.2y median 13.3y
average tenure
22.8y
longest tenure
Directors past 6 years
- Hugh John Patrick Stewart Director · appointed 2012
- William Howard Lund Director · appointed 2003
- Robert Brannan Director · appointed 2013
- Lindsey Allison Cradock Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lindsey Allison Cradock Director · appointed 2014
Portfolio (3)
- Hugh John Patrick Stewart Director · appointed 2012
- William Howard Lund Director · appointed 2003
- Robert Brannan Director · appointed 2013
0
also govern a charity
0
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.
Finance 9Manufacturing 4Tech and media 2Business services 1Professional services 1Transport 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.
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 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
- Lifesearch Limited 1 shared director
- Gorilla Tech Capital Limited 1 shared director
- Dawson Fabrics Limited 1 shared director
- Shackleton Ventures Limited 1 shared director
- Arctic FOX DRY ICE Cleaning LTD 1 shared director
- Varamis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00096281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1907 |
| Address | C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3DF |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC064950
75-100% shares · notified 2016-04-06 - SC071091
75-100% shares · notified 2016-04-06 - SC061521
75-100% shares · notified 2016-04-06 - SC064842
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Irvin & Clarke Limited
75-100% shares · notified 2016-04-06 - SC046162
75-100% shares · notified 2016-04-06 - SC060034
75-100% shares · notified 2016-04-06 - Richard Irvin Fabrications Limited
75-100% shares · notified 2016-04-06 - SC396527
75-100% shares · notified 2016-04-06 - SC066847
75-100% shares · notified 2016-04-06 - SC071427
75-100% shares · notified 2016-04-06 - SC056887
75-100% shares · notified 2016-04-06 - SC059126
75-100% shares · notified 2016-04-06 - SC078372
75-100% shares · notified 2016-04-06 - Vertech-Irvin Limited
75-100% shares · notified 2016-04-06 - SC178120
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - SC066288
75-100% shares · notified 2016-04-06 - 11644860
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26
Officers (19)
- Lindsey Allison Cradock Director · appointed 2014
- Robert Brannan Director · appointed 2013
- Hugh John Patrick Stewart Director · appointed 2012
- William Howard Lund Director · appointed 2003
Show 15 former officers
- George Clark Still Director · appointed 2014 · resigned 2018
- Craig John Lennox Director · appointed 2012 · resigned 2013
- William Charles Maclean Secretary · appointed 2012 · resigned 2018
- Sean Stuart Mcarthur Director · appointed 2007 · resigned 2013
- Richard John Emmerson Director · appointed 2005 · resigned 2019
- Neill Hannell David Stansbury Director · appointed 2000 · resigned 2014
- Joseph Murdoch Director · appointed 2000 · resigned 2012
- Andrew Charles Dobson Director · appointed 1999 · resigned 2014
- Susan Mary Dobson Director · appointed 1994 · resigned 1999
- Howard Nicholas Lund Director · resigned 2003
- Stanley Troup Director · resigned 2005
- Eric Archibald Ferguson Secretary · resigned 2011
- David Michael Irvin Emmerson Director · resigned 2001
- John Whitby Cradock Director · resigned 1994
- John Emmerson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record