Home Hardware Southwest Limited
Company 00716921 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.
9 directors on the board
- Andrew Martin Brian Lyne Director · appointed 2014
- Martin Brian Elliott Director
- Christopher Maurice Blanchard Director
- Jonathan Edward Mayo Director · appointed 2015
- David Copeland Adams Director
- Nicholas Glanville Pedlar Director
- Rian Martin Graham Mowle Director · appointed 2022
- Heidi Elizabeth Southgate Director · appointed 2021
- Alison Margaret Serret Director · appointed 2010
9.4y median 10.7y
average tenure
15.7y
longest tenure
Directors past 6 years
- Andrew Martin Brian Lyne Director · appointed 2014
- Jonathan Edward Mayo Director · appointed 2015
- Alison Margaret Serret Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Christopher Maurice Blanchard Director
- Nicholas Glanville Pedlar Director
Portfolio (7)
- Andrew Martin Brian Lyne Director · appointed 2014
- Martin Brian Elliott Director
- Jonathan Edward Mayo Director · appointed 2015
- David Copeland Adams Director
- Rian Martin Graham Mowle Director · appointed 2022
- Heidi Elizabeth Southgate Director · appointed 2021
- Alison Margaret Serret Director · appointed 2010
1
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 5Professional services 3Business services 1Property 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
- Mallett & SON, Limited 2 shared directors
Connected through a shared director
- Frank Slee and Sons Limited 1 shared director
- Home Hardware Group Limited 1 shared director
- Home Hardware (UK) Limited 1 shared director
- Speed 6568 Limited 1 shared director
- John Lyne Home Improvements LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00716921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1962 |
| Address | UPCOTT AVENUE, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1NZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46440 - Wholesale of china and glassware and cleaning materials46499 - Wholesale of household goods (other than musical instruments) n.e.c.46740 - Wholesale of hardware, plumbing and heating equipment and supplies94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Home Hardware (UK) Limited
25-50% shares · notified 2016-04-06 - Speed 6568 Limited
75-100% shares · notified 2016-04-06 - Mallett & SON, Limited
75-100% shares · notified 2016-04-06 - Home Hardware Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Home Hardware Group Limited
significant influence, significant influence (firm) · notified 2016-04-06 - Home Hardware Distribution Limited ceased 2026-01-30
50-75% shares · notified 2016-04-06
Officers (21)
- Rian Martin Graham Mowle Director · appointed 2022
- Heidi Elizabeth Southgate Director · appointed 2021
- Jonathan Edward Mayo Director · appointed 2015
- Andrew Martin Brian Lyne Director · appointed 2014
- Alison Margaret Serret Director · appointed 2010
- Sean Leslie Davey Secretary · appointed 1999
- Martin Brian Elliott Director
- Christopher Maurice Blanchard Director
- David Copeland Adams Director
- Nicholas Glanville Pedlar Director
Show 11 former officers
- Bonnie Lesley Grills Director · appointed 2014 · resigned 2018
- David Anthony Wagg Director · appointed 2011 · resigned 2014
- Robert William Watson Director · appointed 2009 · resigned 2022
- Eric George Bunce Director · appointed 1995 · resigned 2010
- Albert Ernest Valentine Kingdon Director · resigned 1993
- Peter Frank Slee Director · resigned 2010
- Ian Follett Director · resigned 2015
- Geoffrey Frank Squire Director · resigned 1991
- John Richard Fewings Director · resigned 2011
- Gerald Roy Kingdon Secretary · resigned 2009
- Timothy Browning Jones Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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