Hoben International Limited
Company 00781808 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.
8 directors on the board
- Timothy John Heard Director · appointed 2025
- Timothy John William Goodwin Director · appointed 2014
- Simon Robert Goodwin Director · appointed 2014
- Goodwin, Richard Stanley, Mr. Director
- John Walker Goodwin Director
- Matthew Stanley Goodwin Director · appointed 2004
- David Andrew Hazlewood Director · appointed 2004
- Andrew James Harrison Director · appointed 2025
11.4y median 11.8y
average tenure
21.6y
longest tenure
Directors past 6 years
- Timothy John William Goodwin Director · appointed 2014
- Simon Robert Goodwin Director · appointed 2014
- Matthew Stanley Goodwin Director · appointed 2004
- David Andrew Hazlewood Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Timothy John Heard Director · appointed 2025
Portfolio (7)
- Timothy John William Goodwin Director · appointed 2014
- Simon Robert Goodwin Director · appointed 2014
- Goodwin, Richard Stanley, Mr. Director
- John Walker Goodwin Director
- Matthew Stanley Goodwin Director · appointed 2004
- David Andrew Hazlewood Director · appointed 2004
- Andrew James Harrison Director · appointed 2025
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.
Professional services 16Manufacturing 14Property 4Dormant 3Finance 3Education 2Public administration 2Tech and media 2
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
- Goodwin PLC 3 shared directors
- Goodwin International Limited 3 shared directors
- Dupre Minerals Limited 3 shared directors
- Goodwin Refractory Services Limited 3 shared directors
- J M Securities (NO 3) Limited 3 shared directors
- Ying TAI (U.K.) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00781808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1963 |
| Address | BRASSINGTON WORKS, BRASSINGTON, DERBYSHIRE, DE4 4HF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
23990 - Manufacture of other non-metallic mineral products n.e.c.
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.
- Goodwin PLC
75-100% voting · notified 2016-04-06
Officers (19)
- Timothy John Heard Director · appointed 2025
- Andrew James Harrison Director · appointed 2025
- Jenny Louise Martin Secretary · appointed 2019
- Timothy John William Goodwin Director · appointed 2014
- Simon Robert Goodwin Director · appointed 2014
- Matthew Stanley Goodwin Director · appointed 2004
- David Andrew Hazlewood Director · appointed 2004
- Goodwin, Richard Stanley, Mr. Director
- John Walker Goodwin Director
Show 10 former officers
- John Connolly Director · appointed 2014 · resigned 2017
- Huw Vincent Davis Director · appointed 2010 · resigned 2011
- Raymond Harry Woodcock Director · appointed 1996 · resigned 2002
- Pamela Ashley Secretary · appointed 1992 · resigned 2019
- John Goodwin Director · resigned 1992
- Stanley George Peach Secretary · resigned 1992
- Philip Joseph Horton Director · resigned 2006
- Harold Joseph Horton Director · resigned 1996
- Kelvin John Bentley Rhodes Director · resigned 2005
- Robert Jeffrey Dyer Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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