Johnsons 1871 Limited
Company 02372641 In Administration
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.
6 directors on the board
- Darren Christopher Pardy Director · appointed 2016
- Gareth Hilton Director · appointed 2009
- Warren David Hamlin Director · appointed 2013
- Lianne Jackson Director · appointed 2022
- Nicky Lenton Director · appointed 2016
- Stuart Williams Director · appointed 2017
10.7y median 10.5y
average tenure
17.1y
longest tenure
Directors past 6 years
- Darren Christopher Pardy Director · appointed 2016
- Gareth Hilton Director · appointed 2009
- Warren David Hamlin Director · appointed 2013
- Nicky Lenton Director · appointed 2016
- Stuart Williams Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Lianne Jackson Director · appointed 2022
- Nicky Lenton Director · appointed 2016
Portfolio (4)
- Darren Christopher Pardy Director · appointed 2016
- Gareth Hilton Director · appointed 2009
- Warren David Hamlin Director · appointed 2013
- Stuart Williams Director · appointed 2017
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.
Transport 8Professional services 5Business services 3Construction 3Other services 2Dormant 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
- Johnsons Specialist Services Limited 4 shared directors
- Johnsons Workplace Limited 4 shared directors
- Johnsons 1871 Holdings Limited 3 shared directors
- Hillin Holdings Limited 2 shared directors
- Three Sixty Design Solutions Limited 2 shared directors
- Assets4Change Community Interest Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 02372641 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 14/04/1989 |
| Address | RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
43290 - Other construction installation52103 - Operation of warehousing and storage facilities for land transport activities74100 - specialised design activities
Owned by (2) 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.
- Johnsons 1871 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - Johnsons 1871 Limited ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Johnsons 1871 Limited ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Lianne Jackson Director · appointed 2022
- Stuart Williams Director · appointed 2017
- Darren Christopher Pardy Director · appointed 2016
- Nicky Lenton Director · appointed 2016
- Warren David Hamlin Director · appointed 2013
- Gareth Hilton Director · appointed 2009
Show 14 former officers
- David James Hamlin Director · appointed 2020 · resigned 2022
- David Trevor Shewring Director · appointed 2019 · resigned 2020
- Toby Swain Director · appointed 2018 · resigned 2019
- Christian William Keene Goulding Secretary · appointed 2018 · resigned 2019
- Andrew Chatterjee Director · appointed 2016 · resigned 2018
- Wendy Jane Sinclair Director · appointed 2016 · resigned 2016
- William Aron Oliver Secretary · appointed 2014 · resigned 2016
- Alick Willis Director · appointed 2003 · resigned 2013
- Hilary Isobel Jamieson Secretary · appointed 2001 · resigned 2014
- Andrew James Gent Director · appointed 2000 · resigned 2001
- Richard James Stoddart Director · appointed 1996 · resigned 1997
- Andi Kyodo Sinclair Director · appointed 1996 · resigned 2017
- Linda Mary Ferguson Director · appointed 1991 · resigned 2001
- Roger Ferguson Director · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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