Combined Independents (Holdings) Limited
Company 00767658 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.
Sign in, freeBoard 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.
10
directors on the board
7.8y median 7.6y
average tenure
14.3y
longest tenure
7
directors past 6 years
0 vs 6 portfolio
first-time directors
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 15Other services 3Finance 1Hospitality 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Euronics Limited 5 shared directors
- Walter Williams (Woodseats) Limited 1 shared director
- A.F. Thomas & Sons Limited 1 shared director
- Combined Independents (Bedfordshire & Northamptonshire)Limited 1 shared director
- North Derbyshire Independents Limited 1 shared director
- CIH Northwest Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00767658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1963 |
| Address | EURO HOUSE JOULE ROAD, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3GD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Matthew Graham Todd Director · appointed 2025
- Timothy John Noy Director · appointed 2023
- John Cyril Campbell Director · appointed 2021
- Justin Walton Director · appointed 2019
- William Mark Coupar Director · appointed 2019
- Marc Arnell Director · appointed 2018
- Jill Lesley Parkinson Director · appointed 2017
- Andrew Frederick Thomas Director · appointed 2015
- Richard James Putland Director · appointed 2014
- Steve Anthony Scogings Director · appointed 2012
Show 58 former officers
- Philip John Mosey Director · appointed 2018 · resigned 2024
- John Paul Calvert Director · appointed 2016 · resigned 2018
- Fiona May Lunt Director · appointed 2014 · resigned 2024
- Paul Hardy Director · appointed 2012 · resigned 2021
- Stephen Albert Mitchell Director · appointed 2012 · resigned 2017
- Robert John Carter Director · appointed 2009 · resigned 2018
- Philip Anthony Dungworth Director · appointed 2008 · resigned 2014
- Graham Malcolm Todd Director · appointed 2008 · resigned 2021
- Jim Friel Secretary · appointed 2007 · resigned 2016
- Philip Martyn Lord Director · appointed 2007 · resigned 2022
- Andrew Frederick Hill Director · appointed 2007 · resigned 2019
- Peter Geoffrey Collier Director · appointed 2006 · resigned 2009
- Simon Nicholas George Hepher Director · appointed 2006 · resigned 2023
- Anthony Frank Tyler Secretary · appointed 2005 · resigned 2019
- Bryan Watson Director · appointed 2005 · resigned 2015
- Sarah Anne Palmer Director · appointed 2004 · resigned 2020
- David Neale Director · appointed 2004 · resigned 2010
- James Friel Director · appointed 2003 · resigned 2019
- Daniel Gordon Gresswell Secretary · appointed 2003 · resigned 2005
- Christopher Walker Director · appointed 2002 · resigned 2008
- Timothy Paul Evans Director · appointed 2002 · resigned 2015
- Hugh Francis Alsop Director · appointed 2002 · resigned 2003
- Christopher James Donohue Secretary · appointed 1999 · resigned 2003
- Philip Charles Clifford Director · appointed 1999 · resigned 2002
- Trevor Culmer Director · appointed 1998 · resigned 2012
- George Thomas Storey Director · appointed 1996 · resigned 2005
- David Brian Yelland Director · appointed 1996 · resigned 2022
- Bernard Peter Litman Director · appointed 1995 · resigned 1998
- William James Gordon Searle Director · appointed 1995 · resigned 2004
- Graham John Macleod-Smith Director · appointed 1994 · resigned 2011
- Robin John Millwood Director · appointed 1994 · resigned 2020
- Robert Badman Director · appointed 1993 · resigned 2002
- Charles James Mceldowney Director · appointed 1993 · resigned 2012
- Christopher John Barrett Director · appointed 1992 · resigned 2009
- Richard Ernest Mathews Director · appointed 1992 · resigned 1996
- Richard Albert Kelham Director · appointed 1992 · resigned 2007
- Reginald Norman Reid Donald Director · appointed 1992 · resigned 2001
- John Graham Lawson Director · resigned 1995
- John Philip Beale Director · resigned 1994
- Michael Colwyn Gardner Director · resigned 1996
- Ian Charles Kirby Director · resigned 2006
- Peter Murphy Director · resigned 1993
- John Edward Wood Director · resigned 2000
- Malcolm Clowes Director · resigned 2014
- Keith Vickers Director · resigned 2004
- David Kane Secretary · resigned 1999
- Keith Gerald Vining Director · resigned 1995
- John Charles Feldman Director · resigned 1994
- William Russell Director · resigned 2008
- Paul Eric Hopkin Director · resigned 2017
- John Watson Director · resigned 1992
- Dennis Frank Gibbs Director · resigned 2000
- Allan Frederick Broughton Director · resigned 1992
- Michael Johnstone Director · resigned 2007
- Donald Albert Graham Director · resigned 1994
- John Ridley Robinson Director · resigned 1996
- Robert Edward Gibbs Director · resigned 1992
- Derrick Roland Farman Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record