NEW Tean Hall Mills Limited
Company 00949666 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
- William Peter Rollason Director · appointed 1999
- Terence Roy Wilkinson Director · appointed 1999
- Michael Julian Henry Director · appointed 1994
Directors past 6 years
- William Peter Rollason Director · appointed 1999
- Terence Roy Wilkinson Director · appointed 1999
- Michael Julian Henry Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Terence Roy Wilkinson Director · appointed 1999
- Michael Julian Henry Director · appointed 1994
Portfolio (1)
- William Peter Rollason Director · appointed 1999
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.
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.
Connected through a shared director
- 45 Wardo Avenue (Management Company) Limited 1 shared director
- Chelsea Fine Stationery LTD 1 shared director
- Able-Direct Northampton Limited 1 shared director
- Amigo Distributors LTD 1 shared director
- Executive Capital Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00949666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1969 |
| Address | HANSARD GATE, WEST MEADOWS, INDUSTRIAL ESTATE DERBY, DERBYSHIRE, DE21 6RR |
| Accounts next due | 31/12/2013 |
| Accounts last made up | 31/03/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Paul Andrew Johnson Secretary · appointed 2000
- William Peter Rollason Director · appointed 1999
- Terence Roy Wilkinson Director · appointed 1999
- Michael Julian Henry Director · appointed 1994
Show 8 former officers
- Paul Thomas Powner Secretary · appointed 1999 · resigned 2000
- John William Collins Secretary · appointed 1999 · resigned 1999
- James Daniel Bentley Director · appointed 1998 · resigned 1999
- Jane Hunt Halliwell Director · appointed 1996 · resigned 1999
- Anne Marie Hardy Secretary · appointed 1992 · resigned 1994
- David Francis Abel Smith Director · resigned 1997
- Peter Erich Julius Held Director · resigned 1992
- Stephen John Pounder Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record