Qualter, Hall & Company Limited
Company 00112626 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.
3 directors on the board
- Keith Martin Richardson Director · appointed 1994
- Graham Carr Director · appointed 2002
- George Wild Director · appointed 2000
Directors past 6 years
- Keith Martin Richardson Director · appointed 1994
- Graham Carr Director · appointed 2002
- George Wild Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Keith Martin Richardson Director · appointed 1994
- Graham Carr Director · appointed 2002
- George Wild Director · appointed 2000
Left in the last 12 months
- Gifford Anton Brown Director · appointed 2021 · 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.
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.
Related organisations
- Qualter, Hall Investments Limited 3 shared directors
- Qualter, Hall Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00112626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1910 |
| Address | 16 JOHNSON STREET, BARNSLEY, SOUTH YORKSHIRE, S75 2BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Qualter, Hall Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
Officers (22)
- Graham Carr Director · appointed 2002
- George Wild Director · appointed 2000
- Keith Martin Richardson Director · appointed 1994
Show 19 former officers
- John Nigel Higginbottom Director · appointed 2022 · resigned 2024
- Gifford Anton Brown Director · appointed 2021 · resigned 2025
- David Edward Marshall Director · appointed 2020 · resigned 2022
- Martin Thomas Kelly Director · appointed 2019 · resigned 2021
- Thomas Jost Director · appointed 2013 · resigned 2018
- Rudolf Estermann Director · appointed 2011 · resigned 2013
- Wolfgang Gauster Director · appointed 2007 · resigned 2011
- Otto Biederman Director · appointed 2004 · resigned 2007
- Horst Kubel Director · appointed 2003 · resigned 2004
- Alfred Franz Praus Director · appointed 2000 · resigned 2003
- Martin William Hawley Director · appointed 1998 · resigned 1999
- Herwig Friedrich Brun Director · appointed 1997 · resigned 1999
- Christian Jochen Jakob Frieder Werz Director · appointed 1995 · resigned 1997
- Marion Angelika Tschmelitsch Director · appointed 1993 · resigned 1995
- Peter Edwin Kewney Director · resigned 1993
- George Orton Director · resigned 2019
- Robert Victor Dingle Director · resigned 1993
- Raymond Harry Ford Secretary · resigned 2000
- Glyn Hobson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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