Alexander Duckham & CO.,Limited
Company 00162738 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
- Jabir Ali Sheth Director · appointed 2016
- Maqsud Dawood Patel Director · appointed 2016
9.9y median 9.9y
average tenure
9.9y
longest tenure
Directors past 6 years
- Jabir Ali Sheth Director · appointed 2016
- Maqsud Dawood Patel Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jabir Ali Sheth Director · appointed 2016
- Maqsud Dawood Patel Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Michael Winston Bewsey Director · appointed 2023 · 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 11Retail and trade 5Hospitality 3Professional services 2Construction 1Finance 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.
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
- Mjfv LTD 2 shared directors
- Zain Holdings Limited 2 shared directors
- JM Property Ventures Limited 2 shared directors
Connected through a shared director
- Trans-Global Fuels Limited 1 shared director
- Mercury Station (Westhoughton) LTD 1 shared director
- Talk Smart Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00162738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1920 |
| Address | 70 BATLEY BUSINESS PARK, TECHNOLOGY DRIVE, BATLEY, WEST YORKSHIRE, WF17 6ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
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.
- Jabir Ali Sheth
25-50% shares, 25-50% voting · notified 2016-08-11 - Zain Holdings Limited
75-100% shares, 75-100% voting · notified 2016-07-22
Officers (31)
- Jabir Ali Sheth Director · appointed 2016
- Maqsud Patel Secretary · appointed 2016
- Maqsud Dawood Patel Director · appointed 2016
Show 28 former officers
- Michael Winston Bewsey Director · appointed 2023 · resigned 2026
- Frederick Malcolm Neil Sutton Director · appointed 2016 · resigned 2016
- Waterman, Lynn Paul, Mr. Director · appointed 2013 · resigned 2015
- Ralph Rex Hewins Director · appointed 2012 · resigned 2016
- Johnson, Michael, Mr. Director · appointed 2012 · resigned 2013
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Mark John Tucker Director · appointed 2007 · resigned 2011
- Peter James Mather Director · appointed 2005 · resigned 2012
- Rebecca Jayne Wright Secretary · appointed 2004 · resigned 2010
- Adrian Steeples Director · appointed 2004 · resigned 2007
- John Sargeant Director · appointed 2004 · resigned 2008
- Yasin Stanley Ali Secretary · appointed 2001 · resigned 2010
- Mumford, John Graham, Dr Director · appointed 1998 · resigned 2006
- Helen Jane Stanley Secretary · appointed 1997 · resigned 2001
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 1997
- Ian Cook Director · appointed 1997 · resigned 1998
- Christopher John Moorhouse Director · appointed 1996 · resigned 1998
- Pamela Joy Chesters Director · appointed 1996 · resigned 1997
- Laurence Edwin Mallett Secretary · appointed 1994 · resigned 1997
- Alison Jane Hollow Secretary · appointed 1994 · resigned 1995
- Stephen George Director · appointed 1994 · resigned 1996
- Jeremy Tardrew Cook Director · appointed 1994 · resigned 1996
- Hilary Jane Edwards Secretary · appointed 1993 · resigned 1993
- Eric Reid Director · resigned 1992
- Hogbin, Charles David Lee, Mr. Director · resigned 1994
- John Stewart Holden Director · resigned 1993
- Russell Graham Elden Secretary · resigned 1994
- John Robert Wellwood Orange Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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