C.P. Hart & Sons Limited
Company 00889832 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
- Roger Connett Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
- Roger Connett Director · appointed 2026
Left in the last 12 months
- Simon Gray Director · appointed 2022 · resigned 2025
- Nicky Paul Randle Director · appointed 2022 · resigned 2026
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.
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
- Logicool AIR Conditioning & Heat Pumps Limited 3 shared directors
- Kooltech Limited 3 shared directors
- Wolseley UK Limited 2 shared directors
- Continental Product Engineering Limited 2 shared directors
- Blue BAY Building Products Limited 2 shared directors
- RES-Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00889832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1966 |
| Address | 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Wolseley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquamaison Limited
75-100% shares · notified 2016-06-30
Officers (32)
- Roger Connett Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2026
- Nicola Thomas Director · appointed 2024
Show 29 former officers
- Simon Gray Director · appointed 2022 · resigned 2025
- Nicky Paul Randle Director · appointed 2022 · resigned 2026
- Martin Peter Berry Director · appointed 2022 · resigned 2022
- Andrew John Merriman Secretary · appointed 2021 · resigned 2023
- Nicola Jane Fisher Director · appointed 2020 · resigned 2022
- Karen Jane Newman Director · appointed 2019 · resigned 2022
- Andrew John Merriman Director · appointed 2019 · resigned 2023
- Indira Thambiah Director · appointed 2017 · resigned 2018
- Adrian Sebastian Patrick Hyland-Smith Director · appointed 2013 · resigned 2017
- Rachel Ann Martin Director · appointed 2013 · resigned 2022
- Angela Cale Director · appointed 2013 · resigned 2018
- Stephen Broomhead Director · appointed 2013 · resigned 2019
- Paul Francis Harrison Rowland Director · appointed 2008 · resigned 2024
- Richard Hugh Reynolds Secretary · appointed 2008 · resigned 2022
- Kevin Ohle Secretary · appointed 2008 · resigned 2022
- Preben Bager Director · appointed 2004 · resigned 2008
- Paul Francis Rowland Director · appointed 2004 · resigned 2008
- Nicola Jane Hardcastle Secretary · appointed 2002 · resigned 2008
- Marc Lawrence Bertrand Director · appointed 2000 · resigned 2001
- Gordon Cameron Paul Gratton Secretary · appointed 2000 · resigned 2002
- Stephen Edward John Maguire Director · appointed 2000 · resigned 2004
- Andrew Robert Airey Director · appointed 1998 · resigned 2001
- Kenneth Ivor Bray Director · appointed 1998 · resigned 2001
- David Whittow Williams Director · appointed 1998 · resigned 2001
- David Ross Hooper Secretary · appointed 1998 · resigned 2001
- Gary Alan Favell Director · appointed 1998 · resigned 2004
- Graham Robertson Jacobs Director · appointed 1997 · resigned 1998
- Gregory John Hart Director · resigned 1998
- Mark Lloyd Archer Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record