Dukeshill HAM Company Limited
Company 02016732 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.
2 directors on the board
- Mark Gallagher Director · appointed 2020
- Andrew Jonathan Culhane Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Gallagher Director · appointed 2020
- Andrew Jonathan Culhane Director · appointed 2020
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 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
- GC Investment Partners Limited 2 shared directors
- Twin Peaks Topco Limited 2 shared directors
- Twin Peaks Bidco Limited 2 shared directors
- DR Fine Foods Limited 2 shared directors
Connected through a shared director
- Belair C.M. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02016732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1986 |
| Address | UNIT C LODGE PARK, HORTONWOOD 30, TELFORD, SHROPSHIRE, TF1 7ET |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Neale Howard Hollingsworth ceased 2020-11-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Sarah Jane Hollingsworth ceased 2020-11-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Twin Peaks Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05
Officers (7)
- Mark Gallagher Director · appointed 2020
- Andrew Jonathan Culhane Director · appointed 2020
Show 5 former officers
- Desmond John Smith Director · appointed 2020 · resigned 2023
- Sarah Jane Hollingsworth Director · appointed 1998 · resigned 2020
- Neale Howard Hollingsworth Director · appointed 1998 · resigned 2020
- Anita Sarah Morley Director · appointed 1997 · resigned 1998
- George Morley Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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