Hall & Hall Limited
Company 01495589 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Dawson (China) Limited 3 shared directors
- J.H.Fenner & CO.(India)Limited 3 shared directors
- J.H. Fenner & CO. Limited 3 shared directors
- Fenner International Limited 3 shared directors
- J.H. Fenner & CO. (Advanced Engineered Products) Limited 3 shared directors
- Fenner Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01495589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1980 |
| Address | C/O MICHELIN TYRE PLC, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fenner International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Nicolas Dubospertus Director · appointed 2026
- Amaury Emmanuel Gwenole Didier Tiberghien Director · appointed 2026
- Nicola Ockleton Director · appointed 2024
Show 19 former officers
- Alban Gouze De Saint Martin Director · appointed 2024 · resigned 2026
- Stephanie Dhur Director · appointed 2022 · resigned 2024
- Ian Peart Director · appointed 2022 · resigned 2024
- Eric Jean-Paul Andrieux Director · appointed 2022 · resigned 2026
- Kevin Rogerson Director · appointed 2019 · resigned 2022
- William John Pratt Director · appointed 2015 · resigned 2019
- Andrew Maitland Caley Director · appointed 2005 · resigned 2022
- Richard John Perry Director · appointed 2005 · resigned 2015
- Debra Bradbury Secretary · appointed 2005 · resigned 2019
- David Henry Jones Director · appointed 2004 · resigned 2013
- Christopher Stuart Henry Wilkins Director · appointed 2002 · resigned 2004
- Eian Clark Hardacre Secretary · appointed 2001 · resigned 2002
- Christopher Weller Secretary · appointed 2000 · resigned 2001
- Robert Stanley Kingsnorth Director · appointed 1998 · resigned 2003
- Peter Chaffin Director · appointed 1995 · resigned 1998
- Michael Paver Secretary · appointed 1995 · resigned 2005
- Christopher Joseph Gillett Secretary · appointed 1993 · resigned 2000
- Peter Ian Bennett Director · resigned 2003
- Gordon John Lyall Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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