Joseph Holt Limited
Company 00182757 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.
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.
4 directors on the board
- Andrew James Kershaw Director · appointed 2024
- Richard Peter Kershaw Director
- Mark John Norbury Director · appointed 2020
- Jane Marie Kershaw Director · appointed 2021
Directors past 6 years
- Mark John Norbury Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Andrew James Kershaw Director · appointed 2024
- Richard Peter Kershaw Director
- Mark John Norbury Director · appointed 2020
- Jane Marie Kershaw Director · appointed 2021
Also govern a charity
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.
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
- Joseph Holt Group Limited 4 shared directors
Connected through a shared director
- Highcedars Limited 1 shared director
- Cove (Stoney Stanton) Limited(the) 1 shared director
- Joseph Holt Share Scheme Trustee Limited 1 shared director
- HOI Polloi PUB CO Limited 1 shared director
- Touchwood Restaurants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00182757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1922 |
| Address | THE BREWERY, EMPIRE STREET, CHEETHAM, MANCHESTER, M3 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Joseph Holt Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Joseph Holt Share Scheme Trustee Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - HOI Polloi PUB CO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Touchwood Restaurants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cove (Stoney Stanton) Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Andrew James Kershaw Director · appointed 2024
- Jane Marie Kershaw Director · appointed 2021
- Mark John Norbury Director · appointed 2020
- Philip Adrian Rowan Secretary · appointed 2003
- Richard Peter Kershaw Director
Show 5 former officers
- Thomas Leo Dempsey Director · appointed 1996 · resigned 2022
- Timothy Guy Page Director · appointed 1994 · resigned 2003
- David John Tully Director · appointed 1992 · resigned 2014
- Bryan Butler Pugh Director · resigned 1993
- Peter Kershaw Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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