Neville Johnson Limited
Company 01701103 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.
Sign in, freeBoard 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.
4 directors on the board
- Malcolm Robert Shaw Director · appointed 2022
- Mark Robert Grenier Director · appointed 2020
- Lisa Michelle Quinlan Director · appointed 2014
- Mark Davies Director · appointed 2026
5.7y median 5y
average tenure
12.1y
longest tenure
Directors past 6 years
- Lisa Michelle Quinlan Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Malcolm Robert Shaw Director · appointed 2022
Portfolio (3)
- Mark Robert Grenier Director · appointed 2020
- Lisa Michelle Quinlan Director · appointed 2014
- Mark Davies Director · appointed 2026
0
also govern a charity
0
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.
Manufacturing 12Finance 5
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Door Company Limited 3 shared directors
- TOM Howley Limited 2 shared directors
- Hartford Topco Limited 2 shared directors
Connected through a shared director
- Neville Johnson Offices LTD 1 shared director
- Neville Johnson Group LTD 1 shared director
- Neville Johnson Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01701103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1983 |
| Address | BROADOAK BUSINESS PARK, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1RW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
31010 - Manufacture of office and shop furniture
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.
- Neville Johnson Offices LTD
75-100% shares · notified 2016-04-06 - Neville Johnson Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neville Johnson Staircases Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Mark Davies Director · appointed 2026
- Malcolm Robert Shaw Director · appointed 2022
- Gareth Aylward Secretary · appointed 2022
- Mark Robert Grenier Director · appointed 2020
- Lisa Michelle Quinlan Director · appointed 2014
Show 27 former officers
- John Michael Coulthard Director · appointed 2021 · resigned 2024
- Dean Anthony Murray Director · appointed 2008 · resigned 2014
- Stephen John Sutherland Director · appointed 2006 · resigned 2008
- Simon Patrick Meyrick Director · appointed 2006 · resigned 2025
- Jeffrey Forrester Director · appointed 2006 · resigned 2022
- Garry Wilson Secretary · appointed 2006 · resigned 2006
- Paul Adams Director · appointed 2004 · resigned 2005
- Maxwell Gordon Packe Director · appointed 2004 · resigned 2006
- David George Linklater Secretary · appointed 2001 · resigned 2005
- Raymond Collin Rankmore Director · appointed 2001 · resigned 2004
- Jeffrey Kane Director · appointed 2001 · resigned 2004
- Geoffrey James Shaw Director · appointed 1999 · resigned 2001
- Oliver John Chapple Director · appointed 1998 · resigned 1999
- Roger Jules Lecocq Director · appointed 1998 · resigned 1998
- Anthony Christopher Taylor Director · appointed 1996 · resigned 1999
- Stephen George Thomson Director · appointed 1996 · resigned 1998
- Alec Waddicor Director · appointed 1994 · resigned 1996
- William Keith Bennett Secretary · appointed 1994 · resigned 2022
- Edward Cory Director · appointed 1994 · resigned 1996
- James Stephen Proctor Secretary · appointed 1993 · resigned 2001
- Anthony Martin Barry Secretary · appointed 1991 · resigned 2006
- Nigel John Pailing Director · resigned 2024
- Dean Stephen Johnson Director · resigned 1994
- Neville Bernard Johnson Director · resigned 1995
- Susan Jennifer Johnson Secretary · resigned 1991
- Leslie Hyman Director · resigned 1994
- Keith Leslie Holland Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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