Company
York Ward & Rowlatt Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Lisa Mary StevensonDirector · since 2025
- Dan RobinsonDirector · since 2022
- Adrian BrayfieldDirector · since 2022
- Richard ReynoldsDirector · since 2022
- Nicola Margaret JohnsonDirector · since 2021
- Richard Scott JohnsonDirector · since 2020
- Clive Nicholas HughesDirector · since 2002
- Peter Sidney JohnsonDirector · since 1995
- James Fleming ClarkSecretary · since 2001
Previous officers 9
- Andrew John Cowley 2004-2012 View profile
- Philip Charles Johnson 1997-2016 View profile
- Valerie Edith Johnson 1994-2017 View profile
- Brian Johnson 2020 View profile
- Godfrey Walter Clarke 2017 View profile
- Anthony David Reed 1994 View profile
- Neville Peter Affleck Briggs 1998 View profile
- Shaun William Barritt 2022 View profile
- Anthony Carl Hughes 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/1912
Ownership
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.
- Hardwater Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - Grosvenor Contracts Leasing Limited ceased 2019-07-04
75-100% shares · notified 2016-06-30
Group
- York Ward & Rowlatt Limited
is controlled by Hardwater Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 · source: Companies House PSC register - Hardwater Holdings Limited
is controlled by Richard Scott Johnson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-05-13 · source: Companies House PSC register
Ultimately controlled by Richard Scott Johnson.
12 other companies in this group
- Croyland Auto Megastore Limited
- Croyland Rentals Limited
- Croyland CAR Megastore Limited
- White's Garages (Higham Ferrers) Limited
- Hardwater Holdings Limited
- Croyland Motors Limited
- Interactive Fleet Management Limited
- Cooper Armstrong Limited
- The Hatton Park Motor Company Limited
- Eyebury Trucks Limited
- Holmere Developments Limited
- Hamblins of Rushden Limited
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.
Financials
- Net assets
- £6,686,586
- Total assets
- £6,750,959
- Cash
- £4,153,831
- Employees
- 114
- Turnover
- £62,291,999
- Profit/loss
- £857,553
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Nicola Margaret Johnson Director · appointed 2021
- Richard Scott Johnson Director · appointed 2020
- Dan Robinson Director · appointed 2022
- Lisa Mary Stevenson Director · appointed 2025
- Adrian Brayfield Director · appointed 2022
- Richard Reynolds Director · appointed 2022
- Peter Sidney Johnson Director · appointed 1995
- Clive Nicholas Hughes Director · appointed 2002
Directors past 6 years
- Richard Scott Johnson Director · appointed 2020
- Peter Sidney Johnson Director · appointed 1995
- Clive Nicholas Hughes Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Dan Robinson Director · appointed 2022
- Adrian Brayfield Director · appointed 2022
- Richard Reynolds Director · appointed 2022
Portfolio (5)
- Nicola Margaret Johnson Director · appointed 2021
- Richard Scott Johnson Director · appointed 2020
- Lisa Mary Stevenson Director · appointed 2025
- Peter Sidney Johnson Director · appointed 1995
- Clive Nicholas Hughes Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00125935
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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