James Robertson & Sons Limited

Company 00950938 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.

Board 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.

directors on the board

12.4y median 12.4y

average tenure

18.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 29Manufacturing 6Retail and trade 2Finance 1Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Specialist Soup Company LTD 2 shared directors
RH Oldco Limited 2 shared directors
Centura Foods Limited 2 shared directors
VIC Hallam Holdings Limited 2 shared directors
Alpha Cereals Unlimited 2 shared directors
PFF OLD CO LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00950938
Status	Active
Type	Private Limited Company
Incorporated	27/03/1969
Address	PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Accounts next due	30/09/2013
Accounts last made up	31/12/2011

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (32)

Leggett, Duncan Neil Director · appointed 2020
Wilbraham, Simon Nicholas Director · appointed 2007
Mcevoy, Emmett Former Director · appointed 2012 · resigned 2020
Mcdonald, Andrew John Former Director · appointed 2011 · resigned 2020
Smith, Antony David Former Director · appointed 2011 · resigned 2012
Wise, Suzanne Elizabeth Former Director · appointed 2009 · resigned 2011
Peeler, Andrew Michael Former Director · appointed 2008 · resigned 2011
Hines, Christine Anne Former Secretary · appointed 2007 · resigned 2007
Lawson, Robert Former Director · appointed 2007 · resigned 2009
Panter, Alan James, Mr. Former Director · appointed 2007 · resigned 2008
Waters, Paul Christopher Former Secretary · appointed 2006 · resigned 2007
Hartrey, Patrick Mark Former Secretary · appointed 2006 · resigned 2006
FOX, Susan Former Director · appointed 2004 · resigned 2006
Clarke, Jonathan Michael Rushton Former Director · appointed 2004 · resigned 2007
Summerlin, John Michael Former Director · appointed 2004 · resigned 2007
Hotchin, Nicola Joanne Former Director · appointed 2004 · resigned 2004
Knox, Virginia Caroline Former Director · appointed 2003 · resigned 2006
Schurch, Michael John Former Director · appointed 2001 · resigned 2004
Woodmore, Michael Brian Former Secretary · appointed 2000 · resigned 2004
Irving, Patrick Haydn Former Director · appointed 2000 · resigned 2003
Moss, Nicholas Frank Moreton Former Director · appointed 2000 · resigned 2006
Marchant, Richard Norman Former Director · appointed 1998 · resigned 2000
Tether, Colin Anthony Former Director · appointed 1997 · resigned 1999
Ashdown, Kenneth Graeham Former Director · appointed 1995 · resigned 1999
Young, John Richard Former Director · appointed 1995 · resigned 1996
LE Brocq, James Philip Former Director · appointed 1995 · resigned 2003
Mccann, Celine Former Director · appointed 1995 · resigned 1995
Burton, Denise Patricia Former Secretary · appointed 1995 · resigned 2000
Duncan, Ian Alexander Former Director · appointed 1994 · resigned 1999
Garnett, Gerald Archer Former Director · resigned 1993
Colgate, Barry David Former Director · resigned 1993
Owen-Ward, Peter Donald Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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