H.L.Perfitt Limited

Company 01012287 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 0.9y

average tenure

1.2y

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

Business services 2Finance 2Professional services 2Retail and trade 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.

Related organisations

Anglian Convenience Stores Limited 2 shared directors
East of England CO-OP Travel Limited 2 shared directors
East of England CO-Operative Society (Trustees) Limited 2 shared directors
Cauldwell Hall RD (Management Company) Limited 2 shared directors
NEW Street Woodbridge (Management Company) Limited 2 shared directors
East of England (SLP) General Partner Limited 2 shared directors

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

Company details

Number	01012287
Status	Active
Type	Private Limited Company
Incorporated	25/05/1971
Address	WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ
Accounts next due	26/10/2026
Accounts last made up	25/01/2025

Industry (SIC)

23700 - Cutting, shaping and finishing of stone

Ownership - persons with significant control (2)

East of England Co-Operative Society Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Perfitt Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Cook, John Director · appointed 2026
Errington, Mandy Belinda Director · appointed 2025
Carey, Jonathan Raymond Secretary · appointed 2020
Moxon, Frank Hoyt Former Director · appointed 2024 · resigned 2025
Burnford, Joy Arabella Katherine Former Director · appointed 2024 · resigned 2025
LEY, Caroline Margaret Former Director · appointed 2021 · resigned 2024
Hawkins, John Former Director · appointed 2018 · resigned 2024
Mann, Clive Edward Former Director · appointed 2015 · resigned 2018
Newbury, Christopher James Former Director · appointed 2015 · resigned 2021
Barrett, Colin John Former Director · appointed 2012 · resigned 2015
Bober, Graham Frederick Former Director · appointed 2012 · resigned 2015
Faulkner, Michael Former Secretary · appointed 2012 · resigned 2020
Rolph, David George Former Secretary · appointed 2000 · resigned 2012
Rackham, Richard William Former Director · appointed 1998 · resigned 2012
Rackham, Andrew George Former Director · appointed 1998 · resigned 2011
Grace, Cyril John Former Secretary · resigned 2000
Rackham, Keith Wesley Former Director · resigned 2000
Rackham, Harold William George Former Director · resigned 1998

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

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