James Hargreaves(Plumbers'Merchants)Limited
Company 00188491 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.
8 directors on the board
- Simon Craig Jackson Director · appointed 2019
- William Davies Director · appointed 2009
- Carl Andrew Bridge Director · appointed 2007
- Gary David Beaumont Director · appointed 2019
- Chander Mohan Sharma Director · appointed 2016
- Martin Healy Director · appointed 2019
- David Eddison Director · appointed 2007
- Jack Daniel Rothwell Director · appointed 2022
11.1y median 8.4y
average tenure
18.8y
longest tenure
Directors past 6 years
- Simon Craig Jackson Director · appointed 2019
- William Davies Director · appointed 2009
- Carl Andrew Bridge Director · appointed 2007
- Gary David Beaumont Director · appointed 2019
- Chander Mohan Sharma Director · appointed 2016
- Martin Healy Director · appointed 2019
- David Eddison Director · appointed 2007
First-time vs portfolio directors
Portfolio (8)
- Simon Craig Jackson Director · appointed 2019
- William Davies Director · appointed 2009
- Carl Andrew Bridge Director · appointed 2007
- Gary David Beaumont Director · appointed 2019
- Chander Mohan Sharma Director · appointed 2016
- Martin Healy Director · appointed 2019
- David Eddison Director · appointed 2007
- Jack Daniel Rothwell Director · appointed 2022
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.
Retail and trade 16Dormant 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- James Hargreaves PM Limited 8 shared directors
- James Hargreaves Holdings Limited 8 shared directors
Connected through a shared director
- P H G Buying LTD 1 shared director
- James Hargreaves Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00188491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1923 |
| Address | JAMES HARGREAVES, TODMORDEN ROAD, BURNLEY, LANCS, BB11 3JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Owned by (2) 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.
- Gordon John Rothwell
significant influence · notified 2016-04-06 - James Hargreaves PM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Chander Mohan Sharma Secretary · appointed 2023
- Jack Daniel Rothwell Director · appointed 2022
- Simon Craig Jackson Director · appointed 2019
- Gary David Beaumont Director · appointed 2019
- Martin Healy Director · appointed 2019
- Chander Mohan Sharma Director · appointed 2016
- William Davies Director · appointed 2009
- David Eddison Director · appointed 2007
- Carl Andrew Bridge Director · appointed 2007
Show 10 former officers
- Carrolle Ann Ruth Westbury Director · appointed 2007 · resigned 2010
- John Booker Clegg Director · appointed 1999 · resigned 2008
- George Frederick Raymond Agg Director · appointed 1992 · resigned 1999
- Louis Whitaker Director · resigned 2007
- Gordon John Rothwell Secretary · resigned 2023
- Colin Whitaker Director · resigned 2015
- Allan Neil Dent Director · resigned 1992
- Alan Dent Director · resigned 2010
- Bernard Michael Rothwell Director · resigned 2003
- Jack Stansfield Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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