H.Turner & SON.Limited
Company 00128533 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.
2 directors on the board
- Ashley Bryan Turner Director · appointed 2005
- Stephen Ingram Director · appointed 2019
Directors past 6 years
- Ashley Bryan Turner Director · appointed 2005
- Stephen Ingram Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ashley Bryan Turner Director · appointed 2005
- Stephen Ingram Director · appointed 2019
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
- Turner Investments LTD. 2 shared directors
- Newco HTS Limited 2 shared directors
- Turner Stock LTD 2 shared directors
Connected through a shared director
- G.H.B. (Holding) Limited 1 shared director
- Cartledge Farms Limited 1 shared director
- Proturn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00128533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1913 |
| Address | ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, S41 8NL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Ashley Ryck Turner ceased 2019-04-30
significant influence · notified 2016-04-06 - Newco HTS Limited
75-100% shares, 75-100% voting · notified 2019-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Degree (Devonshire Works) LTD ceased 2021-06-07
25-50% shares, 25-50% voting · notified 2019-06-14
Officers (8)
- Stephen Ingram Director · appointed 2019
- Ashley Bryan Turner Director · appointed 2005
Show 6 former officers
- Jane Burgess Secretary · appointed 2002 · resigned 2010
- Ashley Ryck Turner Director · appointed 1999 · resigned 2019
- David Gerard Campbell Secretary · appointed 1995 · resigned 2002
- Patricia Anne Lyon Director · appointed 1995 · resigned 1995
- Donald Brougton Lyon Secretary · appointed 1994 · resigned 2005
- John Michael Woodcock Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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