William Hare Limited
Company 00399212 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.
8 directors on the board
- Hugo Alexandre Rato Camacho Director · appointed 2018
- Philip Mark Norris Director · appointed 2012
- Craig Arnold Director · appointed 1998
- Gaynor Phillips Director · appointed 2020
- Nicholas John Day Director · appointed 2003
- Susan Katrina Hodgkiss Director · appointed 2002
- Steven Duffield Director · appointed 2014
- Anthony James Whitten Director · appointed 2021
15.1y median 13y
average tenure
28.1y
longest tenure
Directors past 6 years
- Hugo Alexandre Rato Camacho Director · appointed 2018
- Philip Mark Norris Director · appointed 2012
- Craig Arnold Director · appointed 1998
- Nicholas John Day Director · appointed 2003
- Susan Katrina Hodgkiss Director · appointed 2002
- Steven Duffield Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Craig Arnold Director · appointed 1998
- Steven Duffield Director · appointed 2014
- Anthony James Whitten Director · appointed 2021
Portfolio (5)
- Hugo Alexandre Rato Camacho Director · appointed 2018
- Philip Mark Norris Director · appointed 2012
- Gaynor Phillips Director · appointed 2020
- Nicholas John Day Director · appointed 2003
- Susan Katrina Hodgkiss Director · appointed 2002
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 16Professional services 5Business services 2Finance 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
- William Hare Group Limited 4 shared directors
- Westbury Structures Limited 3 shared directors
- Richard Lees Decking Limited 3 shared directors
- Richard Lees Steel Decking Limited 3 shared directors
- William Hare Rotherham Limited 3 shared directors
- Cellshield Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00399212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1945 |
| Address | BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE, BL8 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures43999 - Other specialised construction activities n.e.c.
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.
- Susan Katrina Hodgkiss ceased 2025-11-11
significant influence · notified 2016-04-06 - William Hare Group Limited
75-100% shares · notified 2025-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fabsec Limited
25-50% shares, 25-50% voting · notified 2024-04-17
Officers (26)
- Anthony James Whitten Director · appointed 2021
- Gaynor Phillips Director · appointed 2020
- Hugo Alexandre Rato Camacho Director · appointed 2018
- Steven Duffield Director · appointed 2014
- Philip Mark Norris Director · appointed 2012
- Nicholas John Day Director · appointed 2003
- Susan Katrina Hodgkiss Director · appointed 2002
- Craig Arnold Director · appointed 1998
Show 18 former officers
- Smith, Ian Geoffrey, Dr Director · appointed 2020 · resigned 2021
- Sally Catherine Hodgkiss Director · appointed 2020 · resigned 2025
- Nigel John Moss Director · appointed 2016 · resigned 2019
- Thomas Bartle Hodgkiss Director · appointed 2014 · resigned 2025
- Paul Thompson Director · appointed 2014 · resigned 2017
- Brendon James Banner Director · appointed 2012 · resigned 2012
- Robert John Redgate Director · appointed 2006 · resigned 2020
- Gary Simmons Director · appointed 2006 · resigned 2020
- James Anthony Morgan Director · appointed 2006 · resigned 2007
- David Golden Director · appointed 2005 · resigned 2006
- David Michael William Hodgkiss Director · appointed 1998 · resigned 2020
- Joseph Locke Director · appointed 1998 · resigned 2004
- Marcus Andrew Sweeney Director · appointed 1995 · resigned 2002
- Bartle Hodgkiss Director · resigned 2013
- David John Stansfield Secretary · resigned 2007
- Alice Evelyn Hare Director · resigned 1998
- Joan Hodgkiss Director · resigned 2015
- George Nimrod Lunan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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