Dewhurst Group Limited
Company 00160314 Active
Connected board network
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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
- John Robert Bailey Director · appointed 2010
- Jeremy Melbourne Dewhurst Director · appointed 2024
- Richard Melbourne Dewhurst Director
- David Dewhurst Director
- Susan Jacqueline Mcerlain Director · appointed 2021
7.7y median 5.1y
average tenure
16.1y
longest tenure
Directors past 6 years
- John Robert Bailey Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Jeremy Melbourne Dewhurst Director · appointed 2024
Portfolio (4)
- John Robert Bailey Director · appointed 2010
- Richard Melbourne Dewhurst Director
- David Dewhurst Director
- Susan Jacqueline Mcerlain Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Charles John Arthur Holroyd Director · appointed 2021 · resigned 2025
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.
Professional services 7Dormant 4Retail and trade 3Manufacturing 2Business 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
- Dewhurst & Partner Limited 2 shared directors
- Liftstore Limited 2 shared directors
- Dewhurst Hounslow Property Limited 2 shared directors
- Dewhurst Limited 2 shared directors
- TMP Solutions Limited 2 shared directors
- A&A Electrical Distributors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00160314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1919 |
| Address | UNIT 9 HAMPTON BUSINESS PARK, HAMPTON ROAD WEST, FELTHAM, TW13 6DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dewhurst Hounslow Property Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Dewhurst & Partner Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Traffic Management Products Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Dewhurst Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Liftstore Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - TMP Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-11 - A&A Electrical Distributors Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-06-01 - Dewhurst UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Officers (18)
- Jeremy Melbourne Dewhurst Director · appointed 2024
- Susan Jacqueline Mcerlain Director · appointed 2021
- John Robert Bailey Director · appointed 2010
- Jared Conan Sinclair Secretary · appointed 2002
- Richard Melbourne Dewhurst Director
- David Dewhurst Director
Show 12 former officers
- Charles John Arthur Holroyd Director · appointed 2021 · resigned 2025
- Alan Michael Warren Director · appointed 2018 · resigned 2020
- Peter Alfred Tett Director · appointed 2001 · resigned 2021
- Richard John Young Director · appointed 2000 · resigned 2019
- White, Melvin Donald, Dr Director · appointed 1995 · resigned 2010
- David Frank Mason Director · appointed 1992 · resigned 2003
- Michael Norman Green Secretary · resigned 2005
- Santosh Kumar Mathur Director · resigned 1995
- Colin Johnson Director · resigned 2005
- Keith Francis Clifton Bossard Director · resigned 2003
- Neville Turner Director · resigned 1992
- Alan Dewhurst Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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