H E Stubbins and Sons Limited
Company 00480602 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.
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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Museum of Farming Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00480602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1950 |
| Address | THORNTON GRANGE, THORNTON NR MELBOURNE, EAST RIDING, YORKSHIRE, YO42 4RU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Thomas Jeremy Stubbins British
ownership of shares 25-50% voting rights 25-50% - Mrs Pauline Elizabeth Stubbins British
ownership of shares 25-50% voting rights 25-50% - Mrs Moira Kealey Burton British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- John Stubbins Burton Director · appointed 2013
- Nicola Stephanie Freuis Director · appointed 2009
- Maria Elisabetta Stubbins Director · appointed 1997
- Thomas Jeremy Stubbins Director · appointed 1996
- Moira Kealey Burton Secretary · appointed 1993
- Pauline Elizabeth Stubbins Director
Show 6 former officers
- Mark Allison Burton Director · appointed 1993 · resigned 2012
- Gerald Stubbins Director · resigned 1996
- Paul Raymond Stubbins Secretary · resigned 2005
- Raymond Walter Stubbins Director · resigned 1993
- Nancy Stubbins Director · resigned 1993
- Lois Juliet Stubbins Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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