Stoves Group LTD
Company 02351719 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Martin Lawrence Naughton Director · appointed 2001
13.2y median 9.5y
average tenure
25.5y
longest tenure
Directors past 6 years
- Fergal John Naughton Director · appointed 2017
- Martin Lawrence Naughton Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Martin Lawrence Naughton Director · appointed 2001
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.
Manufacturing 8Finance 7Retail and trade 3Business services 2Dormant 2Professional services 2Tech and media 2Construction 1
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
- Glen Dimplex UK Limited 3 shared directors
- Morphy Richards Appliances Limited 3 shared directors
- Precis (521) Limited 3 shared directors
- Glen Dimplex Home Appliances Limited 3 shared directors
- Roberts Radio Limited 3 shared directors
- Glen Dimplex Ireland Unlimited Company 3 shared directors
Deterministic, from public records.
Company details
| Number | 02351719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1989 |
| Address | C/O GLEN DIMPLEX HOME APPLIANCES LIMITED ELEMENT, TEMPLE COURT,, RISLEY, WARRINGTON, WA3 6GD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Glen Electric Limited
75-100% shares · notified 2017-02-24
Officers (30)
- Yvonne Burke Secretary · appointed 2025
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Martin Lawrence Naughton Director · appointed 2001
Show 26 former officers
- Fergal James Leamy Director · appointed 2021 · resigned 2025
- Fergal Naughton Secretary · appointed 2019 · resigned 2025
- Donal Francis Flynn Director · appointed 2017 · resigned 2021
- Stephen John Yarwood Secretary · appointed 2011 · resigned 2019
- Paula Hodkinson Director · appointed 2002 · resigned 2005
- John Charles Mc Cooey Director · appointed 2001 · resigned 2011
- John Charles Mccooey Secretary · appointed 2001 · resigned 2011
- George Fisher Director · appointed 2001 · resigned 2005
- Martin John Burns Director · appointed 2001 · resigned 2001
- Denver Thomas Bud Hewlett Director · appointed 2001 · resigned 2017
- Lochlann Gerard Quinn Director · appointed 2001 · resigned 2007
- Sean Finbar O`Driscoll Director · appointed 2001 · resigned 2017
- James Reid Bates Secretary · appointed 2000 · resigned 2001
- Czulowski, Mary Bethan, Mrs. Director · appointed 2000 · resigned 2002
- Roger Presley Secretary · appointed 1998 · resigned 2000
- Barry Peter Popplewell Director · appointed 1994 · resigned 2001
- Brian George Shears Director · appointed 1994 · resigned 1997
- Anthony Charles Marson Director · resigned 1991
- Gavin Douglas Fairservice Director · resigned 2001
- Sean Stuart O'Connor Director · resigned 2001
- Jeffrey Kane Director · resigned 1999
- Guy Michael Linsley Weaver Director · resigned 2002
- John Linbourn Director · resigned 1995
- Benjamin Frank Gostelow Director · resigned 2006
- Walter Street Director · resigned 1994
- John Roger Crathorne Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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