John Nicholls (Trading) Limited
Company 00840103 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.
7 directors on the board
- Bell, Graham Colin, Mr. Director · appointed 2020
- Adam David England Director · appointed 2018
- John Andrew Milton Nicholls Director
- David Robert Simms Director · appointed 2021
- Sam Hall Director · appointed 2020
- Mark James Walton Director · appointed 2012
- Jason Paul Dark Director · appointed 2021
7.5y median 6.3y
average tenure
14.5y
longest tenure
Directors past 6 years
- Bell, Graham Colin, Mr. Director · appointed 2020
- Adam David England Director · appointed 2018
- Sam Hall Director · appointed 2020
- Mark James Walton Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Bell, Graham Colin, Mr. Director · appointed 2020
- Adam David England Director · appointed 2018
- John Andrew Milton Nicholls Director
- David Robert Simms Director · appointed 2021
- Sam Hall Director · appointed 2020
- Mark James Walton Director · appointed 2012
- Jason Paul Dark Director · appointed 2021
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 5Dormant 4Finance 2Arts and leisure 1Business services 1Education 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.
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
- John Nicholls Management Limited 5 shared directors
- J & BS LTD 2 shared directors
- AN Lightside Holdings LTD 2 shared directors
Connected through a shared director
- Wimborne Town Football Club Limited 1 shared director
- Parmiter Holdings LTD 1 shared director
- JPD Consultancy Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00840103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1965 |
| Address | 1 SOMERVILLE COURT, ADDERBURY, BANBURY, OX17 3SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Owned by (4) 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.
- John Andrew Milton Nicholls ceased 2023-06-16
25-50% shares (trust), significant influence · notified 2016-04-06 - Philip Edward Gary Nicholls ceased 2023-06-16
significant influence · notified 2016-04-06 - AN Lightside Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - AN Lightside Properties LTD ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J & BS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Heavysideco Limited ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11
Officers (19)
- Jason Paul Dark Director · appointed 2021
- David Robert Simms Director · appointed 2021
- Bell, Graham Colin, Mr. Director · appointed 2020
- Sam Hall Director · appointed 2020
- Adam David England Director · appointed 2018
- Mark James Walton Director · appointed 2012
- John Andrew Milton Nicholls Director
Show 12 former officers
- Jeremy Stewart Hampson Director · appointed 2015 · resigned 2018
- Stephen Alan Gent Director · appointed 2012 · resigned 2012
- Richard David Lloyd Cooper Director · appointed 2007 · resigned 2008
- Alan John Gascoigne Secretary · appointed 2007 · resigned 2008
- Edward Johnathon Axe Director · appointed 2007 · resigned 2007
- David James Hebdon Director · appointed 2004 · resigned 2023
- Darren John Cooper Director · appointed 2004 · resigned 2004
- Glynn Barrington Secretary · appointed 2001 · resigned 2007
- Helen Christine Nicholls Director · resigned 2018
- John Edward Nicholls Secretary · resigned 2002
- Frederick Alan Nicholls Director · resigned 2000
- Philip Edward Gary Nicholls Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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