Thomas Hardie Commercials Limited
Company 01879630 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.
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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.
4 directors on the board
- James Robson Murray Director · appointed 2012
- Gregory David Harper Director · appointed 2025
- Steven Roger Wilson Director · appointed 2015
- Mark Alan Cunnew Director · appointed 2015
Directors past 6 years
- James Robson Murray Director · appointed 2012
- Steven Roger Wilson Director · appointed 2015
- Mark Alan Cunnew Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Gregory David Harper Director · appointed 2025
Portfolio (3)
- James Robson Murray Director · appointed 2012
- Steven Roger Wilson Director · appointed 2015
- Mark Alan Cunnew Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Thomas Hardie Truck & BUS Limited 3 shared directors
- Rabor Limited 3 shared directors
- THC Group Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 01879630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1985 |
| Address | THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Stephen Bernard Kenyon ceased 2018-05-21
significant influence · notified 2016-04-06 - Mark Owen Woosnam ceased 2018-05-21
significant influence · notified 2016-04-06 - Thomas Hardie Truck & BUS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
Officers (19)
- Gregory David Harper Director · appointed 2025
- Steven Roger Wilson Director · appointed 2015
- Mark Alan Cunnew Director · appointed 2015
- James Robson Murray Director · appointed 2012
Show 15 former officers
- Lynne Marie Kenyon Secretary · appointed 2017 · resigned 2018
- Gerard William Keary Director · appointed 2016 · resigned 2021
- Chris Schofield Director · appointed 2015 · resigned 2022
- John Blysniuk Secretary · appointed 2006 · resigned 2009
- Graham Malcolm Smith Director · appointed 2002 · resigned 2008
- Paul Joseph Manning Director · appointed 2000 · resigned 2012
- Mark Owen Woosnam Director · appointed 2000 · resigned 2023
- Stephen Bernard Kenyon Secretary · appointed 2000 · resigned 2023
- David Joseph Dewhurst Director · appointed 2000 · resigned 2006
- Clive Blackledge Director · appointed 1996 · resigned 2001
- Guild Finance Limited Corporate-director · appointed 1995 · resigned 1996
- Joanne Osborne Director · appointed 1995 · resigned 1997
- Edward Ivor Wood Director · appointed 1992 · resigned 2000
- Anthony Timmins Director · resigned 2000
- Kenneth John Strolin Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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