F.Hinds Limited
Company 00149328 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Stephen Barrie Cornwall Director · appointed 2011
- Jamie Alicia Cooper Director · appointed 2022
- Paul Harcourt Hinds Director · appointed 2016
- Neil Alexander Hinds Director
- Jeremy David Hinds Director · appointed 2016
- Andrew Frank Hinds Director
- David Royden Harcourt Hinds Director
9.8y median 10.3y
average tenure
14.9y
longest tenure
Directors past 6 years
- Stephen Barrie Cornwall Director · appointed 2011
- Paul Harcourt Hinds Director · appointed 2016
- Jeremy David Hinds Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Stephen Barrie Cornwall Director · appointed 2011
- Jamie Alicia Cooper Director · appointed 2022
- Paul Harcourt Hinds Director · appointed 2016
- Neil Alexander Hinds Director
- Jeremy David Hinds Director · appointed 2016
- Andrew Frank Hinds Director
- David Royden Harcourt Hinds Director
Also govern a charity
0
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.
Retail and trade 22Property 9Professional services 5Business services 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
- Sweetcroft Limited 7 shared directors
- F Hinds (Caledonian) LTD 7 shared directors
- Guild 750 Limited 5 shared directors
- Honeycroft Hill LTD 5 shared directors
- Hinds LTD 5 shared directors
- F. Hinds Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00149328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1918 |
| Address | 24 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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.
- Hinds LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Leys (Uxbridge) Limited
25-50% shares · notified 2016-04-06 - Sweetcroft Limited ceased 2019-02-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Jamie Alicia Cooper Director · appointed 2022
- Paul Harcourt Hinds Director · appointed 2016
- Jeremy David Hinds Director · appointed 2016
- Stephen Barrie Cornwall Director · appointed 2011
- Neil Alexander Hinds Director
- Andrew Frank Hinds Director
- David Royden Harcourt Hinds Director
Show 13 former officers
- Martin Jeffrey Preston Director · appointed 2009 · resigned 2024
- Harold Michael Denton Harding Director · appointed 2002 · resigned 2011
- Benedetto Mario Colucci Director · appointed 2002 · resigned 2020
- Royden Martin Hinds Director · appointed 2002 · resigned 2018
- Eric George Hinds Director · appointed 2002 · resigned 2018
- Carol Susan Hinds Director · resigned 1996
- Edward Francis Hinds Director · resigned 2002
- Marjorie Maud Hinds Director · resigned 1994
- Wendy Rowena Durrant Director · resigned 2002
- Ann Harcourt Hinds Director · resigned 1996
- William Sutcliffe Cole Director · resigned 2004
- Penelope Jane Scott Director · resigned 2002
- Stephen George Hinds Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record