Illingworth & Gregory (Holdings) Limited
Company 02382675 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.
5 directors on the board
- Christopher Andrew Soper Director · appointed 2022
- Mark David Boothby Director · appointed 2024
- Simon John Davison Director · appointed 2017
- Paul Edwin Sewell Director · appointed 2017
- Joanne Louise Barnes Director · appointed 2021
5.7y median 4.8y
average tenure
8.7y
longest tenure
Directors past 6 years
- Simon John Davison Director · appointed 2017
- Paul Edwin Sewell Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Christopher Andrew Soper Director · appointed 2022
- Mark David Boothby Director · appointed 2024
- Simon John Davison Director · appointed 2017
- Paul Edwin Sewell Director · appointed 2017
- Joanne Louise Barnes Director · appointed 2021
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.
Dormant 20Property 18Business services 13Construction 12Health and social care 4Arts and leisure 2Education 2Professional services 2
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
- Sewell Construction Limited 5 shared directors
- Illingworth & Gregory Limited 5 shared directors
- Sewell Group Limited 5 shared directors
- Sewell Futures Community Interest Company 4 shared directors
- Sewell Facilities Management Limited 3 shared directors
- Sewell Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02382675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1989 |
| Address | GENEVA WAY, LEADS ROAD, HULL, HU7 0DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Jeremy Marcus Illingworth ceased 2017-11-02
75-100% shares · notified 2016-04-06 - Sewell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Illingworth & Gregory Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Mark David Boothby Director · appointed 2024
- Christopher Andrew Soper Director · appointed 2022
- Joanne Louise Barnes Director · appointed 2021
- David Adrian Leedham Secretary · appointed 2017
- Simon John Davison Director · appointed 2017
- Paul Edwin Sewell Director · appointed 2017
Show 8 former officers
- Christopher Carline Director · appointed 2022 · resigned 2024
- Sean Henderson Director · appointed 2020 · resigned 2024
- Robert Andrew Cawkwell Director · appointed 2017 · resigned 2021
- Jeremy Marcus Illingworth Secretary · appointed 2007 · resigned 2019
- John James Illingworth Director · appointed 2007 · resigned 2016
- Diane Patricia Illingworth Director · appointed 1993 · resigned 2013
- John Charles Illingworth Secretary · resigned 2013
- David Roger Gregory Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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