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Governance Register

Company Liquidation

Henry W. Pollard & Sons Limited

Henry W. Pollard & Sons Limited is a UK company (number 01436119, status: liquidation), incorporated 1979, with 3 current directors including Amanda Drewitt and Hugh Graham Dalton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 14

  1. Stephen John Rosewell 2019-2020 Director View profile
  2. Timothy Huw Stone 2008-2009 Director View profile
  3. William George Badham 2008-2021 Director View profile
  4. Duncan Stewart Ralph 2008-2018 Director View profile
  5. Michael John Green 2005-2008 Director View profile
  6. Paul Anthony White 2003-2009 Director View profile
  7. Martin Harvey Blake 2003-2013 Director View profile
  8. Mark Douglas Coward Smith 2003-2020 Director View profile
  9. Peter Melbourne 1994-2008 Director View profile
  10. Alexander John Ian Watt 1994-2011 Director View profile
  11. Robert Leonard Banks 1994-2005 Director View profile
  12. David Andrew Nisbet 2011 Director View profile
  13. Hugh Pollard 1997 Director View profile
  14. Daniel John O'Loughlin 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1979

Group

No further corporate or individual controller is recorded above Henry W. Pollard & Sons Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

16.8y median 16.8y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01436119
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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