CHB-Jordan Limited
Company 02550664 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.
1 directors on the board
- Russell David Haworth Director · appointed 2018
Directors past 6 years
- Russell David Haworth Director · appointed 2018
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Redhall Group PLC 1 shared director
- 01800131 Limited 1 shared director
- Redhall Marine Limited 1 shared director
- Redhall Networks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02550664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1990 |
| Address | UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, WF4 3BA |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 30/09/2017 |
Industry (SIC)
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.
- Redhall Networks Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Russell David Haworth Director · appointed 2018
Show 24 former officers
- Simon Philip Comer Director · appointed 2018 · resigned 2022
- Wayne Pearson Director · appointed 2018 · resigned 2018
- Christopher John Kelly Director · appointed 2014 · resigned 2018
- Christopher John Kelly Secretary · appointed 2014 · resigned 2018
- Philip Brierley Director · appointed 2014 · resigned 2018
- Richard Peter Shuttleworth Director · appointed 2012 · resigned 2014
- John Peter O'Kane Director · appointed 2011 · resigned 2012
- Robert Simon Foster Director · appointed 2005 · resigned 2011
- Christopher Lewis-Jones Director · appointed 2005 · resigned 2014
- William Robson Secretary · appointed 2001 · resigned 2005
- Frank Barry Wright Director · appointed 2001 · resigned 2001
- Roy Gregory Jordan Director · appointed 2001 · resigned 2003
- Philip John Chard Director · appointed 1997 · resigned 1999
- Frederick James Lane Director · appointed 1997 · resigned 2006
- Stephen Robert Shipley Director · appointed 1996 · resigned 2001
- Stuart John Collins Director · resigned 1998
- John Edward Vine Director · resigned 2008
- David Frederick Bland Director · resigned 1996
- Brian Carnell Director · resigned 1998
- Morris William Newham Director · resigned 1997
- Roger Frederick Wood Director · resigned 1997
- Roland Warton Johnson Director · resigned 1996
- Andrew Gilbert Olver Secretary · resigned 2001
- Peter George Simonis Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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