Devon Hardwoods Limited
Company 01922845 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.
3 directors on the board
- John David Marsden Director
- John Charles Waterhouse Director · appointed 2002
- Robert Lawrence Toy Director · appointed 2001
Directors past 6 years
- John Charles Waterhouse Director · appointed 2002
- Robert Lawrence Toy Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- John David Marsden Director
- John Charles Waterhouse Director · appointed 2002
- Robert Lawrence Toy Director · appointed 2001
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hardwood Dimensions Limited 2 shared directors
- Hardwood Dimensions (Holdings) Limited 2 shared directors
Connected through a shared director
- OLD Hulmeians Playing Fields Limited 1 shared director
- Lignostone CO.Limited(the) 1 shared director
- Pendle Hardwoods Limited 1 shared director
- J.W. Marsden & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01922845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1985 |
| Address | C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Hardwood Dimensions (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (9)
- John Charles Waterhouse Director · appointed 2002
- Robert Lawrence Toy Director · appointed 2001
- John David Marsden Director
Show 6 former officers
- Andrew Peter Waterhouse Secretary · appointed 2006 · resigned 2019
- John Alan Wood Director · appointed 2000 · resigned 2004
- Robert William Fishwick Secretary · appointed 1993 · resigned 2006
- John Anthony Matthews Director · resigned 2003
- James Cox Secretary · resigned 1993
- John Windsor Toy Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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