Thornton & Ross Limited
Company 00185947 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
1.8y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 2025
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.
Retail and trade 8Manufacturing 6Dormant 2Health and social care 2
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
- Sundrops Limited 2 shared directors
- Genus Pharmaceuticals Limited 2 shared directors
- LCM Limited 2 shared directors
- Natures AID LTD 2 shared directors
- Genus Pharmaceuticals Holdings Limited 2 shared directors
- Zeroderma Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00185947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1922 |
| Address | LINTHWAITE LABS MANCHESTER ROAD, LINTHWAITE, HUDDERSFIELD, HD7 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20412 - Manufacture of cleaning and polishing preparations21100 - Manufacture of basic pharmaceutical products
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.
- Stada UK Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zeroderma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - LCM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (25)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
Show 23 former officers
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 2025
- Kathryn Maria Heywood Director · appointed 2023 · resigned 2023
- Roger Lidderdale Scarlett-Smith Director · appointed 2019 · resigned 2022
- Charles Ashley Brierley Director · appointed 2018 · resigned 2019
- Edwin Charles Blythe Secretary · appointed 2018 · resigned 2023
- Barry Draude Director · appointed 2016 · resigned 2018
- Luc Maurice Godelieva Slegers Director · appointed 2014 · resigned 2017
- Bryan Close Director · appointed 2012 · resigned 2014
- Geoffrey Martin Adams Secretary · appointed 2002 · resigned 2018
- Dieno George Director · appointed 2001 · resigned 2018
- Paul Attwell Director · appointed 2000 · resigned 2012
- Neville Geoffrey Edwards Director · appointed 1998 · resigned 2014
- Barrie Atkinson Director · appointed 1997 · resigned 2013
- Jonathan Henry Thornton Director · resigned 2013
- Valentine, Joe, Dr Director · resigned 1997
- Nancy Whiteley Director · resigned 2001
- Margaret Betty Thornton Director · resigned 2001
- David Gerrie Brown Director · resigned 1998
- Greig, David George Taylor, Dr Director · resigned 2005
- Janet Alpin Secretary · resigned 2016
- Ralph Thornton Director · resigned 2004
- Vernon Ellerker Ross Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record