Turner Bianca PLC
Company 00473824 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.
7 directors on the board
- Luke Turner Director · appointed 2017
- Sophie Harrison Director · appointed 2017
- Damian Joseph O'Connor Director · appointed 2021
- Daniel Bullbrook Director · appointed 2010
- Richard Max Bullbrook Director
- Zelda Turner Director · appointed 2017
- Jack Eddie Turner Director
9.3y median 8.5y
average tenure
15.7y
longest tenure
Directors past 6 years
- Luke Turner Director · appointed 2017
- Sophie Harrison Director · appointed 2017
- Daniel Bullbrook Director · appointed 2010
- Zelda Turner Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Sophie Harrison Director · appointed 2017
- Daniel Bullbrook Director · appointed 2010
- Zelda Turner Director · appointed 2017
Portfolio (4)
- Luke Turner Director · appointed 2017
- Damian Joseph O'Connor Director · appointed 2021
- Richard Max Bullbrook Director
- Jack Eddie Turner Director
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 37Dormant 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.
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
- J.E. Turner & SON Limited 3 shared directors
- Bianca Textiles Limited 3 shared directors
- Hunky Dory Textiles Limited 3 shared directors
- Arts and Crafts Textiles Limited 3 shared directors
- Catherine Lansfield Limited 3 shared directors
- Hyperion Textiles Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00473824 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/10/1949 |
| Address | BELL MILL, CLAREMONT STREET, HATHERSHAW,OLDHAM, LANCASHIRE, OL8 3EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46410 - Wholesale of textiles
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.
- Jack Eddie Turner
75-100% shares, 75-100% voting · notified 2016-04-06 - KSL Trustees Limited
75-100% shares, 75-100% voting · notified 2024-01-04
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bianca Textiles Limited
75-100% shares · notified 2016-04-06 - J.E. Turner & SON Limited
75-100% shares · notified 2016-04-06 - Bianca Trading Company Limited
25-50% shares · notified 2016-04-06 - The Finest Linens Company Limited
75-100% shares · notified 2016-04-06 - Arts and Crafts Textiles Limited
75-100% shares, 75-100% voting · notified 2020-08-27 - The Pineapple Elephant Company Limited
75-100% shares, 75-100% voting · notified 2020-08-27 - The Pretty Cool Home Company Limited
75-100% shares, 75-100% voting · notified 2020-08-27 - Hyperion Textiles Limited
75-100% shares, 75-100% voting · notified 2020-08-27 - Bianca Fine Linens Company Limited
75-100% shares, 75-100% voting · notified 2020-08-27 - Catherine Lansfield Limited
75-100% shares, 75-100% voting · notified 2020-08-27 - Hunky Dory Textiles Limited
75-100% shares, 75-100% voting · notified 2020-08-27 - Lazy Leopard Textiles Limited
75-100% shares, 75-100% voting · notified 2020-08-27 - The Leading Home Brands Company Limited
75-100% shares, 75-100% voting · notified 2020-09-30
Officers (19)
- Damian Joseph O'Connor Director · appointed 2021
- Luke Turner Director · appointed 2017
- Sophie Harrison Director · appointed 2017
- Zelda Turner Director · appointed 2017
- Barbara Morrison Secretary · appointed 2013
- Daniel Bullbrook Director · appointed 2010
- Richard Max Bullbrook Director
- Jack Eddie Turner Director
Show 11 former officers
- Mark Terence Young Director · appointed 2021 · resigned 2022
- Sharon Louise Batty Director · appointed 2017 · resigned 2019
- Leonard Pashley Director · appointed 2005 · resigned 2019
- Paul John Fitzpatrick Director · appointed 2005 · resigned 2019
- Joanne Ruth Bloomfield Director · appointed 2003 · resigned 2019
- Kevin Rutherford Director · appointed 2000 · resigned 2021
- James Wilson Young Director · appointed 2000 · resigned 2018
- Michael Ernest Travis Secretary · appointed 1994 · resigned 2013
- Myles Keith Walmsley Secretary · appointed 1993 · resigned 2020
- Antoinette June Turner Director · resigned 2002
- Stephen Andrzej Gmerek Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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