E.D.H. Limited
Company 00683946 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.
1 directors on the board
- Michael Joseph Quinn Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Michael Joseph Quinn Director · appointed 2020
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.
Manufacturing 9Business services 6Professional services 3Construction 1Retail and trade 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Triplex Lloyd Limited 1 shared director
- Doncasters Limited 1 shared director
- Deritend International Limited 1 shared director
- Triplex Lloyd Nominees Limited 1 shared director
- Doncasters Blaenavon Limited 1 shared director
- Triplex Lloyd Building Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00683946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1961 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Triplex Lloyd Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triplex Lloyd Pensions Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Michael Joseph Quinn Director · appointed 2020
Show 25 former officers
- Helen Barrett-Hague Director · appointed 2021 · resigned 2024
- Lisa Marie Oxnard Director · appointed 2018 · resigned 2020
- Ian Molyneux Director · appointed 2016 · resigned 2021
- Duncan Andrew Hinks Director · appointed 2011 · resigned 2019
- Ian Molyneux Secretary · appointed 2011 · resigned 2021
- William Michael Ellis Director · appointed 2009 · resigned 2011
- Michael John Schurch Director · appointed 2004 · resigned 2016
- Stephen Mark Aston Director · appointed 2002 · resigned 2004
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Howard Watson Jackson Secretary · appointed 2002 · resigned 2011
- George Bull Director · appointed 2001 · resigned 2002
- Eric James Lewis Director · appointed 2001 · resigned 2009
- Michael John Tilley Secretary · appointed 1998 · resigned 2002
- David John Spicer Aston Director · appointed 1998 · resigned 2001
- Robin Richmond Director · appointed 1996 · resigned 1998
- Michael John Eyre Jevers Director · appointed 1995 · resigned 1998
- Roderick Brett Welch Director · appointed 1994 · resigned 1996
- Ronald Cotterill Secretary · appointed 1994 · resigned 1996
- Alistair John Mckinley Secretary · appointed 1993 · resigned 1994
- Stephen John Dickinson Director · resigned 1994
- Alan John Yates Director · resigned 1994
- John Michael Auty Director · resigned 1994
- Ivor Charles Hodgetts Director · resigned 1994
- Philip Anthony Smith Director · resigned 1998
- Mark Russell Adams Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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