Uxbridge Masonic Hall Limited
Company 00431979 Active
Connected board network
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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.
6
directors on the board
6.5y median 5.5y
average tenure
13.6y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 00431979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1947 |
| Address | WESTERN HOUSE, 4A HERCIES ROAD, HILLINGDON, MIDDLESEX, UB10 9NA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Mr Paul John Craker British
significant influence or control - Mr Paul John Craker ceased 2020 British
significant influence or control as firm
Officers (39)
- Maricel Vernon Jolinon Director · appointed 2024
- Paul William Fantham Director · appointed 2022
- John Vincent Maund Director · appointed 2022
- Mark Edward Hallam Director · appointed 2019
- Derek Biddle Director · appointed 2018
- Paul John Craker Director · appointed 2012
Show 33 former officers
- Alan Scott Lowson Director · appointed 2019 · resigned 2021
- Martin John Gallagher Director · appointed 2017 · resigned 2019
- Walter Charles Parkins Director · appointed 2017 · resigned 2019
- Robert Gardiner Calderwood Director · appointed 2013 · resigned 2017
- Robert John Banks Paulden Director · appointed 2012 · resigned 2023
- George Anthony Curran Director · appointed 2012 · resigned 2019
- Michael John Owen Secretary · appointed 2010 · resigned 2018
- Graeme John Hamilton White Director · appointed 2010 · resigned 2013
- Michael John Owen Director · appointed 2010 · resigned 2018
- John Rogers Director · appointed 2009 · resigned 2012
- Peter John Hodgson-Kerry Director · appointed 2009 · resigned 2012
- James Albert Page Director · appointed 2009 · resigned 2012
- Geoffrey Albert Latham Director · appointed 2007 · resigned 2011
- Gary Michael Collins Director · appointed 2007 · resigned 2017
- Anthony George Symes Director · appointed 2003 · resigned 2017
- Keith Edward Dear Director · appointed 2002 · resigned 2004
- Christopher Albert Ernest Nixon Director · appointed 2002 · resigned 2003
- John Orgill Director · appointed 2001 · resigned 2003
- Peter Hodgson Kerry Director · appointed 2000 · resigned 2003
- Peter Austin Cook Secretary · appointed 1999 · resigned 2009
- George Christopher Souter Secretary · appointed 1998 · resigned 2002
- Nicholas John Cluff Director · appointed 1997 · resigned 2003
- Leonard James Worsdell Secretary · appointed 1997 · resigned 2005
- David Robinson Marks Director · appointed 1997 · resigned 2007
- Alec Charles Brown Director · appointed 1995 · resigned 1997
- Kenneth Hodgson Secretary · appointed 1992 · resigned 1999
- Brian Edwin Arthur Dean Director · resigned 1992
- James Alfred Bateman Director · resigned 1995
- Frederick James Burgess Director · resigned 1995
- Ronald Glyn Roach Director · resigned 1995
- Keith James Guyler Director · resigned 1995
- Kenneth Ernest Pryor Director · resigned 1997
- Anthony Sheppardson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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