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Company

Hardwood Dimensions (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hardwood Dimensions (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Graham Taylor 2019-2025 Director View profile
  2. Andrew Peter Waterhouse 2006-2020 Director View profile
  3. John Windsor Toy 2003-2010 Director View profile
  4. John Alan Wood 1998-2015 Director View profile
  5. Glenn Gordon Timms 1996-1997 Director View profile
  6. Anthony John Edwards 1995-1996 Director View profile
  7. Brian Dixon Wood 1995-1996 Director View profile
  8. John Anthony Matthews 1994-2003 Director View profile
  9. Frank Stafford 2000 Director View profile
  10. Anthony John Cleave 1995 Director View profile
  11. John David Waterhouse 2002 Director View profile
  12. Robert William Fishwick 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/10/1960

Ownership

Owned by (1) 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.

Group

  1. Hardwood Dimensions (Holdings) Limited is controlled by Waterhouse (F. & M.) Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Waterhouse (F. & M.) Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

20y median 20y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Finance 3Transport 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00673095
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data