Mathewson & Rosemond Limited
Company 00639320 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.
3 directors on the board
- Andrew Graham Kidger Director · appointed 2016
- James Mark Kidger Director · appointed 2019
- Terence Paul Smith Director · appointed 1994
Directors past 6 years
- Andrew Graham Kidger Director · appointed 2016
- James Mark Kidger Director · appointed 2019
- Terence Paul Smith Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Terence Paul Smith Director · appointed 1994
Portfolio (2)
- Andrew Graham Kidger Director · appointed 2016
- James Mark Kidger Director · appointed 2019
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
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.
Connected through a shared director
- Plumbingforless Limited 1 shared director
- Cavalry Services Limited 1 shared director
- Innooova Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00639320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1959 |
| Address | MACLEAN HOUSE NEW WORKS ROAD, LOW MOOR, BRADFORD, BD12 0LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Christopher Martin Smith
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2021-06-18 - confirmed: also a director of this company - Terence Paul Smith
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2021-06-18 - Anne Patricia Kidger
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2021-06-18 - Mary Elizabeth Smith ceased 2020-01-04
25-50% shares · notified 2016-08-31 - confirmed: also a director of this company
Officers (10)
- James Mark Kidger Director · appointed 2019
- Andrew Graham Kidger Director · appointed 2016
- Anne Patricia Kidger Secretary · appointed 1996
- Terence Paul Smith Director · appointed 1994
Show 6 former officers
- Andrew Kelvin Harvey Director · appointed 2020 · resigned 2021
- Christopher Martin Smith Director · appointed 1996 · resigned 2019
- Michael James Smith Director · appointed 1994 · resigned 2015
- Mary Elizabeth Smith Secretary · resigned 2020
- David Harold Stansfeld Director · resigned 1995
- Dennis Parker Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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