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Company · Manchester

James Halstead PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is James Halstead PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stephen David Hall 2012-2024 Director View profile
  2. Eberhard Klaus Lotz 2008-2017 Director View profile
  3. James Anthony Wild 2001-2024 Director View profile
  4. LEE, John Robert Louis, Lord Lee of Trafford 2000-2000 Director View profile
  5. John Sinclair Williams 1996-2000 Director View profile
  6. Geoffrey Halstead 2017 Director View profile
  7. Vincent Edward Clare 2000 Director View profile
  8. Arthur Halstead 1999 Director View profile
  9. Patrick Stephen Provis Knight 2000 Director View profile
  10. David Nicholas Fletcher 2021-2026 Secretary View profile
  11. Malcolm Lawson Shilton 2009-2013 Secretary View profile
  12. Malcolm John Ward 2008-2009 Secretary View profile
  13. William Jack Whittaker 2000-2008 Secretary View profile
  14. Graham Arthur Coles 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
10/05/1915
Registered office
Manchester

Group

No further corporate or individual controller is recorded above James Halstead PLC on the PSC register - it appears to be the top of its group.

9 other companies in this group

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.

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.

4 directors on the board

11.6y median 8.6y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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.

Business services 15Professional services 4Finance 3Manufacturing 2Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00140269
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data