Johnson & Starley Limited
Company 00185924 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.
3 directors on the board
- Anna Carina Heilborn Director · appointed 2018
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2007
- Richard William Swift Director · appointed 2018
11.9y median 8.5y
average tenure
19y
longest tenure
Directors past 6 years
- Anna Carina Heilborn Director · appointed 2018
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2007
- Richard William Swift Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Anna Carina Heilborn Director · appointed 2018
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2007
- Richard William Swift Director · appointed 2018
0
also govern a charity
0
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 14Manufacturing 6Finance 3
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
- Combat Heating Solutions Limited 3 shared directors
- Dravo LTD 3 shared directors
- HVA Holdings Limited 3 shared directors
Connected through a shared director
- Browallia Holdings Limited 1 shared director
- British Mohair Holdings Limited 1 shared director
- C.F. Taylor & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00185924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1922 |
| Address | UNIT 20 REDMILL TRADING ESTATE, RIGBY STREET, WEDNESBURY, WEST MIDLANDS, WS10 0NP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
27520 - Manufacture of non-electric domestic appliances
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.
- HVA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Combat Heating Solutions Limited ceased 2023-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Dravo LTD ceased 2023-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03
Officers (27)
- Clare Schofield Secretary · appointed 2020
- Anna Carina Heilborn Director · appointed 2018
- Richard William Swift Director · appointed 2018
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2007
Show 23 former officers
- Kathryn Davenport Secretary · appointed 2019 · resigned 2020
- Ryszard Jozef Procinski Director · appointed 2014 · resigned 2018
- Lars John Rutegard Director · appointed 2014 · resigned 2015
- Christopher John Yates Director · appointed 2013 · resigned 2018
- Sean Steven O'Sullivan Director · appointed 2010 · resigned 2012
- Richard John Haynes Director · appointed 2009 · resigned 2014
- Jan Gustaf Lennart Holmstrom Director · appointed 2009 · resigned 2025
- Browallia Corporate Director Limited Corporate-director · appointed 2004 · resigned 2009
- Cybrus Limited Corporate-secretary · appointed 2003 · resigned 2012
- Renew Nominees Limited Corporate-secretary · appointed 2003 · resigned 2003
- Colin Peter Bonsey Director · appointed 2001 · resigned 2003
- John Doherty Director · appointed 2001 · resigned 2005
- Thomas Dee Director · appointed 2001 · resigned 2018
- Stanley Bell Director · appointed 1999 · resigned 2011
- Thomas Allan Mcghee Director · appointed 1997 · resigned 1998
- Gordon Bond Director · appointed 1994 · resigned 2001
- Henry Richard Balmer Director · appointed 1992 · resigned 1997
- David Thomas Gane Director · resigned 2000
- Ian Thomas Roberts Director · resigned 2000
- Glenn Alfred Page Director · resigned 2016
- Derrick Bisdee Battle Director · resigned 1996
- Vivian Arthur Boatfield Bell Secretary · resigned 2009
- Robert John Steel Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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