Churchill China (UK) Limited
Company 00270153 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.
6 directors on the board
- Stephen Brown Director · appointed 2009
- James Andrew Roper Director · appointed 2009
- Michael Cunningham Director · appointed 2023
- David Michael O'Connor Director · appointed 1999
- Heap, Sharon, Mrs. Director · appointed 2012
- Paul Geoffrey Scragg Director · appointed 2007
16.4y median 17.3y
average tenure
27.5y
longest tenure
Directors past 6 years
- Stephen Brown Director · appointed 2009
- James Andrew Roper Director · appointed 2009
- David Michael O'Connor Director · appointed 1999
- Heap, Sharon, Mrs. Director · appointed 2012
- Paul Geoffrey Scragg Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Heap, Sharon, Mrs. Director · appointed 2012
- Paul Geoffrey Scragg Director · appointed 2007
Portfolio (4)
- Stephen Brown Director · appointed 2009
- James Andrew Roper Director · appointed 2009
- Michael Cunningham Director · appointed 2023
- David Michael O'Connor Director · appointed 1999
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.
Manufacturing 12Education 1Health and social care 1Property 1Retail and trade 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
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
- Furlong Mills LTD 4 shared directors
- Churchill China PLC 2 shared directors
Connected through a shared director
- Churchill Tableware Limited 1 shared director
- Churchill Fine Bone China Limited 1 shared director
- Crown Clarence Limited 1 shared director
- Churchill Housewares Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00270153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1932 |
| Address | NO.1 MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23410 - Manufacture of ceramic household and ornamental articles
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.
- Churchill China PLC
75-100% shares · notified 2016-04-06
Officers (32)
- Michael Cunningham Secretary · appointed 2024
- Michael Cunningham Director · appointed 2023
- Heap, Sharon, Mrs. Director · appointed 2012
- James Andrew Roper Director · appointed 2009
- Stephen Brown Director · appointed 2009
- Paul Geoffrey Scragg Director · appointed 2007
- David Michael O'Connor Director · appointed 1999
Show 25 former officers
- Marc Sinclair Secretary · appointed 2023 · resigned 2024
- Andrew James Chapman Director · appointed 2009 · resigned 2009
- Andrew Champman Director · appointed 2009 · resigned 2009
- Paul John Smith Director · appointed 2007 · resigned 2016
- Iain Trevenon Hicks Director · appointed 2001 · resigned 2014
- Darren John Taylor Director · appointed 2001 · resigned 2006
- Ann Basnett Director · appointed 2000 · resigned 2017
- Adrian Duncan Botterell Director · appointed 1999 · resigned 2017
- Frederick Geoffrey Moss Director · appointed 1999 · resigned 1999
- Ralph Grundy Director · appointed 1999 · resigned 2008
- Simon Michael John Bell Director · appointed 1999 · resigned 2000
- Christopher David Burke Director · appointed 1999 · resigned 2000
- Andrew David Roper Director · appointed 1999 · resigned 2020
- David Francis Garnett Director · appointed 1999 · resigned 2010
- David John Simon Taylor Director · appointed 1999 · resigned 2023
- Paul Dennis Deighton Director · appointed 1999 · resigned 2003
- Kenneth George Gilliver Director · appointed 1997 · resigned 1997
- Jeremy Stephen Frost Director · appointed 1996 · resigned 1997
- Trevor Gordon Dyer Director · appointed 1996 · resigned 1998
- Edward Stephen Roper Director · appointed 1996 · resigned 2002
- David Roger Fisher Secretary · resigned 1999
- Christopher Mark Hammond Director · resigned 1998
- Michael John Roper Director · resigned 1999
- Alan Michael Miles Director · resigned 1996
- Dennis Peter Heywood Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record