The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fielden Factors (Building Supplies) Limited

Company 02026124 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
14y median 11.3y
average tenure
29.8y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 9Finance 6Professional services 3Property 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02026124
StatusActive
TypePrivate Limited Company
Incorporated09/06/1986
AddressSALFORD WORKS, SALFORD WAY, OFF ROCHDALE ROAD, TODMORDEN, LANCASHIRE, OL14 7LF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46130 - Agents involved in the sale of timber and building materials

Ownership - persons with significant control (2)

  • Fielden Factors (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Thomas James Whitehead British
    significant influence or control

Officers (11)

  • MAY, Philip Jonathan Clive Director · appointed 2022
  • Whitehead, Thomas James Secretary · appointed 2017
  • Halstead, Amy Elizabeth Director · appointed 2015
  • Whitehead, Thomas James Director · appointed 2015
  • Stansfield, Roger Director · appointed 1996
  • Whitehead, David Former Secretary · appointed 2012 · resigned 2017
  • Whitehead, Jill Former Director · appointed 2012 · resigned 2025
  • Sharphouse, Terry Former Director · resigned 1996
  • Whitehead, Kenneth Former Director · resigned 2015
  • Moore, Roy Former Secretary · resigned 2012
  • Whitehead, Leslie Former Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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