Heywood Williams Components Limited

Company 02523354 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.

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.

5 directors on the board

Richard Graham Bromley Director · appointed 2022
Christopher David Browning Director · appointed 2022
Oliver Dyson Burgess Director · appointed 2005
Harry John Warrender Director · appointed 2022
Jeanette Mcfarland Director · appointed 2022

7.4y median 4.1y

average tenure

20.9y

longest tenure

Directors past 6 years

Oliver Dyson Burgess Director · appointed 2005

First-time vs portfolio directors

First-time (1)

Oliver Dyson Burgess Director · appointed 2005

Portfolio (4)

Richard Graham Bromley Director · appointed 2022
Christopher David Browning Director · appointed 2022
Harry John Warrender Director · appointed 2022
Jeanette Mcfarland Director · appointed 2022

also govern a charity

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.

Professional services 10Retail and trade 9Manufacturing 8Construction 4Dormant 4Business services 2Finance 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

Sunray Engineering Limited 4 shared directors
Carlisle Brass Limited 4 shared directors
Assa Abloy Limited 4 shared directors
Prestige Fire Door Services Limited 4 shared directors
Senior Architectural Systems Limited 3 shared directors
Arran Isle Holdings Limited 2 shared directors

Deterministic, from public records.

Company details

Number	02523354
Status	Active
Type	Private Limited Company
Incorporated	18/07/1990
Address	PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

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.

Assa Abloy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Arran Isle Holdings Limited ceased 2025-12-19
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.

Window Ware Limited ceased 2022-11-17
75-100% shares, 75-100% voting · notified 2022-06-27

Officers (41)

Neil James Martin Secretary · appointed 2025
Richard Graham Bromley Director · appointed 2022
Christopher David Browning Director · appointed 2022
Harry John Warrender Director · appointed 2022
Jeanette Mcfarland Director · appointed 2022
Oliver Dyson Burgess Director · appointed 2005

Show 35 former officers

Rachel Helen Balbi Secretary · appointed 2018 · resigned 2025
Samantha Nuckey Director · appointed 2015 · resigned 2022
Tristan Lee Cooke Director · appointed 2015 · resigned 2023
Rachel Attwood Director · appointed 2012 · resigned 2015
Martin Wardhaugh Director · appointed 2008 · resigned 2022
Michael James Russell Richards Director · appointed 2007 · resigned 2022
Peter Jonathon Wreford Director · appointed 2007 · resigned 2019
David John Horton Director · appointed 2005 · resigned 2005
Jason Mark Anderson Director · appointed 2005 · resigned 2006
Richard Antony Whiting Director · appointed 2004 · resigned 2007
Stuart Timothy Carpenter Director · appointed 2004 · resigned 2008
Robert George Anthony Barr Director · appointed 2004 · resigned 2016
Susan Jane Wright Director · appointed 2001 · resigned 2004
Mervyn Thomas Butler Director · appointed 2001 · resigned 2009
David John Ward Director · appointed 2001 · resigned 2005
Simon John Dickenson Director · appointed 2001 · resigned 2012
Ian David Jefferson Director · appointed 2001 · resigned 2005
David Cooke Director · appointed 2001 · resigned 2015
Terence Parker Director · appointed 2001 · resigned 2002
Richard Michael Gyde Director · appointed 2001 · resigned 2024
Mark Steven Wild Secretary · appointed 2001 · resigned 2020
Alan Thomas Parker Director · appointed 2001 · resigned 2008
Laurence James Campbell Director · appointed 2000 · resigned 2004
Nigel Charles Ellis Tongue Director · appointed 1997 · resigned 2001
Michael Ludvig Davidsen Director · appointed 1997 · resigned 2008
Ian Barron Secretary · appointed 1993 · resigned 2004
Terence John Martin Director · appointed 1993 · resigned 2000
Michael Robinson Broadhead Director · appointed 1993 · resigned 2000
Paul Cassidy Director · resigned 1993
Christopher John Lord Director · resigned 1995
Raymond Greenwood Director · resigned 1998
Roger Maxwell Lewis Director · resigned 2001
John James Ware Director · resigned 1993
Martin James Mumford Director · resigned 1993
Martin Tarran Jones Director · resigned 1997

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

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