Hardwood Dimensions (Holdings) Limited
Company 00673095 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
- John David Marsden Director
- Simon David Marsden Director · appointed 2002
- Robert Lawrence Toy Director · appointed 2010
20y median 20y
average tenure
23.8y
longest tenure
Directors past 6 years
- Simon David Marsden Director · appointed 2002
- Robert Lawrence Toy Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- John David Marsden Director
- Simon David Marsden Director · appointed 2002
- Robert Lawrence Toy Director · appointed 2010
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.
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.W. Marsden & Sons Limited 2 shared directors
- Hardwood Dimensions Limited 2 shared directors
- Frederick Carson Limited 2 shared directors
- Devon Hardwoods Limited 2 shared directors
Connected through a shared director
- OLD Hulmeians Playing Fields Limited 1 shared director
- Lignostone CO.Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 00673095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1960 |
| Address | C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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.
- Waterhouse (F. & M.) Limited
50-75% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pendle Hardwoods Limited
75-100% shares · notified 2016-04-06 - H.D.L.(Waterhouse)Limited
75-100% shares · notified 2016-04-06 - Frederick Carson Limited
75-100% shares · notified 2016-04-06 - Devon Hardwoods Limited
75-100% shares · notified 2016-04-06 - Pendle Woodcraft Limited
75-100% shares · notified 2016-04-06 - Hardwood Dimensions Limited
75-100% shares · notified 2016-04-06 - Lignostone CO.Limited(the)
75-100% shares · notified 2016-04-06
Officers (16)
- Robert Lawrence Toy Director · appointed 2010
- John Charles Waterhouse Secretary · appointed 2005
- Simon David Marsden Director · appointed 2002
- John David Marsden Director
Show 12 former officers
- Graham Taylor Director · appointed 2019 · resigned 2025
- Andrew Peter Waterhouse Director · appointed 2006 · resigned 2020
- John Windsor Toy Director · appointed 2003 · resigned 2010
- John Alan Wood Director · appointed 1998 · resigned 2015
- Glenn Gordon Timms Director · appointed 1996 · resigned 1997
- Anthony John Edwards Director · appointed 1995 · resigned 1996
- Brian Dixon Wood Director · appointed 1995 · resigned 1996
- John Anthony Matthews Director · appointed 1994 · resigned 2003
- Robert William Fishwick Secretary · appointed 1994 · resigned 2006
- Frank Stafford Director · resigned 2000
- Anthony John Cleave Director · resigned 1995
- John David Waterhouse Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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