Perkins Holdings Limited
Company 00504025 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.
5 directors on the board
- Steven Ferguson Director · appointed 2018
- Richard Hemmings Director · appointed 2026
- Jonathan Robert Horn Director · appointed 2020
- Nicolas Marco Director · appointed 2025
- David John Goldspink Director · appointed 2018
4.7y median 6y
average tenure
8y
longest tenure
Directors past 6 years
- Steven Ferguson Director · appointed 2018
- David John Goldspink Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Steven Ferguson Director · appointed 2018
- Richard Hemmings Director · appointed 2026
- Jonathan Robert Horn Director · appointed 2020
- Nicolas Marco Director · appointed 2025
- David John Goldspink Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Jasbir Singh Gill Director · appointed 2019 · resigned 2026
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 10Dormant 8Business services 7Professional services 4Construction 1Mining 1Transport 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.
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
- Perkins Engines Company Limited 5 shared directors
- F. Perkins Limited 3 shared directors
- Perkins Limited 2 shared directors
- Perkins Engines Group Limited 2 shared directors
- Perkins Group Limited 2 shared directors
- Perkins Small Engines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00504025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1952 |
| Address | EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Perkins International Inc
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F. Perkins Limited ceased 2016-11-17
75-100% shares · notified 2016-04-06
Officers (34)
- Richard Hemmings Director · appointed 2026
- Nicolas Marco Director · appointed 2025
- Jonathan Robert Horn Director · appointed 2020
- David John Goldspink Director · appointed 2018
- Steven Ferguson Director · appointed 2018
Show 29 former officers
- Natalia Moreno Prieto Secretary · appointed 2023 · resigned 2026
- Tom Dickson Secretary · appointed 2022 · resigned 2022
- Kelly Anne Leman Zaduck Director · appointed 2021 · resigned 2025
- Manohar Singh Wahiwala Secretary · appointed 2020 · resigned 2022
- Jasbir Singh Gill Director · appointed 2019 · resigned 2026
- Paul David Thompson Director · appointed 2018 · resigned 2020
- Johanna Elizabeth Deason Secretary · appointed 2018 · resigned 2019
- Sandeep Virmani Director · appointed 2015 · resigned 2018
- Mark Ray Stratton Director · appointed 2014 · resigned 2018
- Ramin Younessi Director · appointed 2014 · resigned 2018
- Paul Edward Wroblewski Director · appointed 2013 · resigned 2014
- Nigel John Burroughs Director · appointed 2013 · resigned 2021
- Tana Leigh Utley Director · appointed 2013 · resigned 2013
- Kyle Joseph Epley Director · appointed 2010 · resigned 2015
- Gwenne Anne Henricks Director · appointed 2009 · resigned 2013
- Adrian Robert Heath Director · appointed 2004 · resigned 2011
- Hansjorg Adrian Haefeli Director · appointed 2004 · resigned 2008
- Richard John Case Director · appointed 2001 · resigned 2004
- Janette Margaret Nicholls Secretary · appointed 2001 · resigned 2018
- John Walter Hawkins Director · appointed 1997 · resigned 1998
- Michael John Baunton Director · appointed 1996 · resigned 2004
- John Anthony Gilroy Director · appointed 1994 · resigned 1998
- Timothy Read Eglinton Director · appointed 1994 · resigned 1994
- Richard Grahame Elsden Director · appointed 1994 · resigned 2001
- Nicholson, Bryan Hubert, Sir Director · appointed 1993 · resigned 1996
- Anthony Percival Jones Secretary · resigned 1993
- Frederick John Chapman Director · resigned 1998
- Vincent Dennis Laurenzo Director · resigned 1993
- Alexander Alan Don Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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