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Company

Headstock Distribution Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Headstock Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Keith Bradshaw 2006-2006 Director View profile
  2. David Edward Hirons 2021 Director View profile
  3. Robert William Thomas 1996 Director View profile
  4. Lyndon John Laney 2026 Director View profile
  5. Elaine Thomas 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1980

Ownership

Owned by (2) 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.

Group

  1. Headstock Distribution Limited is controlled by Lyndon John Laney
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-11-25 · source: Companies House PSC register

Ultimately controlled by Lyndon John Laney.

2 other companies 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.

Financials

Net assets
£10,087,919
Total assets
£10,207,400
Cash
£756,183
Employees
50
Turnover
£16,670,807
Profit/loss
£616,172

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

17.1y median 20.5y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
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.

Property 41Retail and trade 9Professional services 4Manufacturing 2Construction 1Finance 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.

Sources

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

Record details
Company number
01486774
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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