J.D. Williams & Company Limited
Company 00178367 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.
4
directors on the board
3y median 2.2y
average tenure
6.5y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
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.
Professional services 41Retail and trade 5Business services 4Finance 3Other services 2Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- N Brown Group Limited 2 shared directors
- J.D. Williams Group Limited 2 shared directors
- Ambrose Wilson Limited 1 shared director
- Oxendale & Company Limited 1 shared director
- E. Langfield & Company Limited 1 shared director
- Classic Combination Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00178367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1921 |
| Address | GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES |
| Accounts next due | 20/08/2026 |
| Accounts last made up | 02/03/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Ownership - persons with significant control (1)
- J.D. Williams Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (55)
- Piranie, Ashraf Director · appointed 2025
- Lemay, Malcolm Director · appointed 2025
- Appleton, Dominic Director · appointed 2023
- Wells, Christian Henry Secretary · appointed 2022
- JOY, Daniel Barry Director · appointed 2020
- Mustard, Michael William Former Secretary · appointed 2022 · resigned 2022
- DA Cruz Miller, Nuno Miguel Former Director · appointed 2021 · resigned 2023
- Wells, Christian Former Secretary · appointed 2021 · resigned 2022
- Izzard, Rachel Former Director · appointed 2020 · resigned 2023
- Welsh, Sarah Victoria Former Director · appointed 2020 · resigned 2023
- Nelson, Kenyatte Former Director · appointed 2019 · resigned 2019
- Murphy, Mark Antony Former Director · appointed 2019 · resigned 2020
- Warne, Adam John Former Director · appointed 2018 · resigned 2021
- Fadil, Alyson Tracey Former Director · appointed 2018 · resigned 2023
- Clark, Richard John Former Director · appointed 2017 · resigned 2018
- Casey, Theresa Former Secretary · appointed 2016 · resigned 2021
- Johnson, Stephen Former Director · appointed 2016 · resigned 2026
- Beat, Stephanie Louise Former Secretary · appointed 2015 · resigned 2016
- Lovelace, Craig Barry Former Director · appointed 2015 · resigned 2020
- Tucker, Ralph Eric Former Director · appointed 2015 · resigned 2020
- Steer, Ann Former Director · appointed 2015 · resigned 2019
- Haywood, Andrew Paul Former Director · appointed 2014 · resigned 2018
- Massingham, Caroline Jane Former Director · appointed 2014 · resigned 2016
- Spindler, Angela Lesley Former Director · appointed 2013 · resigned 2018
- Fogwill, Jonathan Harry Cecil Former Director · appointed 2013 · resigned 2015
- Quinn, Linda Elizabeth Former Director · appointed 2013 · resigned 2015
- Alliance, Nigel Former Director · appointed 2012 · resigned 2019
- Higginson, Andrew Thomas Former Director · appointed 2012 · resigned 2012
- Carr, Ian Former Director · appointed 2011 · resigned 2018
- Mcgowan, Neil Angus Former Director · appointed 2008 · resigned 2014
- Kendrick, Paul Robert Former Director · appointed 2008 · resigned 2015
- Cheshire, Mark Former Director · appointed 2007 · resigned 2014
- Short, Paul Newell Former Director · appointed 2004 · resigned 2012
- Moore, Dean Roderick Former Director · appointed 2004 · resigned 2015
- Risk, Keith James Former Director · appointed 2003 · resigned 2011
- Hinchcliffe, John Former Director · appointed 2003 · resigned 2012
- Bullas, Michael Stuart Former Director · appointed 2002 · resigned 2004
- White, Mr Alan Former Director · appointed 2002 · resigned 2013
- Armitage, Mark Adrian Former Director · appointed 2001 · resigned 2004
- Burgin, Judith Margaret Former Director · appointed 2001 · resigned 2002
- LEE, Angrew Stephen Former Director · appointed 2000 · resigned 2003
- Kowalski, Timothy John Former Director · appointed 1999 · resigned 2003
- Basnett, Keith Former Director · appointed 1997 · resigned 2004
- Green, Graham Former Director · appointed 1997 · resigned 2006
- Cook, Gerald Former Director · appointed 1994 · resigned 2003
- Cunningham, Robert Michael Former Director · appointed 1994 · resigned 1997
- Beveridge, Iain Anderson Former Director · appointed 1994 · resigned 1999
- Wood, Timothy Peter Former Director · appointed 1994 · resigned 1998
- Macfarlane, Iain Sinclair Former Director · resigned 1997
- Martin, James Former Director · resigned 2002
- Green, Nigel Ferguson Former Director · resigned 2000
- Williams, Denis George Montgomery Former Director · resigned 2007
- Greenwood, Michael Irvine Former Director · resigned 1994
- Tynan, Peter John Former Secretary · resigned 2015
- Yates, Robert David Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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