The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fletchers Hardware Limited

Company 02280290 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
8.8y median 11.3y
average tenure
11.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
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.

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

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

Company details

Number02280290
StatusActive
TypePrivate Limited Company
Incorporated26/07/1988
AddressSALFORD WORKS SALFORD WAY, OFF ROCHDALE ROAD, TODMORDEN, LANCASHIRE, OL14 7LF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47520 - Retail sale of hardware, paints and glass in specialised stores

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 (9)

  • 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
  • Whitehead, David Former Secretary · appointed 2012 · resigned 2017
  • Whitehead, Jill Former Director · appointed 2012 · resigned 2025
  • Whitehead, Kenneth Former Secretary · resigned 2015
  • Moore, Roy Former Director · resigned 2012
  • Whitehead, Leslie Former Director · resigned 2017

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

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