Benjn.R.Vickers & Sons,Limited
Company 00130013 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.
5 directors on the board
- Charles Francis Simon Waite Director · appointed 2022
- William Peter Farrar Vickers Director · appointed 2017
- James Mark Gawthorpe Director · appointed 2025
- Tolla Joanne Curle Director · appointed 2025
- Christopher John Wholley Director · appointed 2003
7.7y median 3.8y
average tenure
23.5y
longest tenure
Directors past 6 years
- William Peter Farrar Vickers Director · appointed 2017
- Christopher John Wholley Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- Charles Francis Simon Waite Director · appointed 2022
- William Peter Farrar Vickers Director · appointed 2017
- James Mark Gawthorpe Director · appointed 2025
- Tolla Joanne Curle Director · appointed 2025
- Christopher John Wholley Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Paul Adrian Vann Director · appointed 2022 · resigned 2025
- Paul Richard Williams Director · appointed 2025 · resigned 2026
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.
Property 8Manufacturing 7Retail and trade 4Dormant 3Professional services 3Finance 2Construction 1Education 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.
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
- Larco Limited 3 shared directors
- Lincol OIL Company Limited 3 shared directors
- Mary Randall Vickers & CO Limited 3 shared directors
- Vickers (Leeds) Limited 2 shared directors
- Ashridge Ventures Limited 2 shared directors
- MRV Propco Total Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00130013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1913 |
| Address | AIREDALE MILLS, 6 CLARENCE ROAD, LEEDS, WEST YORKSHIRE, LS10 1ND |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Mary Randall Vickers & CO Limited
75-100% shares · notified 2017-06-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vickers Oils Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vickers Oils Services Limited
75-100% shares · notified 2016-04-06 - Vickers Oils Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Larco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Lincol OIL Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Vickers (Leeds) Limited ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vickers Employee Share Trustee Limited ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- James Mark Gawthorpe Director · appointed 2025
- Tolla Joanne Curle Director · appointed 2025
- Charles Francis Simon Waite Director · appointed 2022
- William Peter Farrar Vickers Director · appointed 2017
- Christopher John Wholley Director · appointed 2003
Show 18 former officers
- Paul Richard Williams Director · appointed 2025 · resigned 2026
- Paul Adrian Vann Director · appointed 2022 · resigned 2025
- Clague, Nicholas Paul, Dr Director · appointed 2021 · resigned 2023
- Morgan Lawn Morris Secretary · appointed 2017 · resigned 2022
- Paul Anthony Smailes Director · appointed 2011 · resigned 2023
- Brian Jelbert Director · appointed 2010 · resigned 2017
- Richard Duncan Day Director · appointed 2010 · resigned 2011
- Gordon Ernest Wareham Director · appointed 2002 · resigned 2012
- Laurence Kevin Brophy Secretary · appointed 1998 · resigned 2010
- Geoffrey Redman Director · resigned 2002
- John Farrar Vickers Director · resigned 2001
- Gurney Randall Vickers Director · resigned 2000
- Peter John Farrar Vickers Director · resigned 2025
- Nigel Rushworth Director · resigned 2021
- Lawrence Malcolm Clark Director · resigned 2001
- Alan John Ratledge Secretary · resigned 1999
- Brian Latty Director · resigned 1994
- Eleanor Unity Vickers Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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