H.E.Williams & CO.,Limited
Company 00166478 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fenwick,Limited 2 shared directors
- Fenwick of Leicester Limited 2 shared directors
- Bentalls Property Company Limited 2 shared directors
- Bentalls Public Limited Company 2 shared directors
- Mary LEE Limited 2 shared directors
- Ricemans Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00166478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1920 |
| Address | ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Holly Anne Brodie Secretary · appointed 2026
- Hugo Mark Fenwick Director · appointed 2018
- Mia Rose Fenwick Director · appointed 2018
Show 14 former officers
- John Peter Edgar Director · appointed 2020 · resigned 2024
- Robert Feather Director · appointed 2018 · resigned 2020
- Peter Derek King Director · appointed 2017 · resigned 2018
- Mark Anthony Fenwick Director · appointed 2008 · resigned 2017
- Jill Anders Secretary · appointed 2008 · resigned 2026
- Nicholas Adam Hodnett Fenwick Director · appointed 2008 · resigned 2018
- Rosalind Sallie Fisher Director · appointed 1997 · resigned 2008
- Jonathan George Christie Secretary · appointed 1993 · resigned 2008
- William Roger Ireland Director · resigned 2008
- Allan Low Baxter Secretary · resigned 1994
- Kathleen Alice Ireland Director · resigned 2000
- Thomas William Glover Director · resigned 2008
- Patrick John Ireland Director · resigned 2002
- Peter Andrew Ireland Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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