William Hare Group Limited
Company 02616280 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
- Hugo Alexandre Rato Camacho Director · appointed 2020
- Philip Mark Norris Director · appointed 2012
- Nicholas John Day Director · appointed 2025
- Steven Robert Duffield Director · appointed 2020
- Susan Katrina Hodgkiss Director · appointed 2002
Directors past 6 years
- Hugo Alexandre Rato Camacho Director · appointed 2020
- Philip Mark Norris Director · appointed 2012
- Susan Katrina Hodgkiss Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Steven Robert Duffield Director · appointed 2020
Portfolio (4)
- Hugo Alexandre Rato Camacho Director · appointed 2020
- Philip Mark Norris Director · appointed 2012
- Nicholas John Day Director · appointed 2025
- Susan Katrina Hodgkiss Director · appointed 2002
Left in the last 12 months
- Matthew John Nesbit Director · appointed 2020 · resigned 2025
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
- 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
- William Hare Limited 4 shared directors
- Cellshield Limited 2 shared directors
- Westbury Structures Limited 2 shared directors
- Cellbeam Limited 2 shared directors
- William Hare Painting Limited 2 shared directors
- Richard Lees Decking Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02616280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1991 |
| Address | BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE, BL8 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Orange Assets Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- William Hare Painting Limited
75-100% shares · notified 2025-10-24 - William Hare Limited
75-100% shares · notified 2025-11-11 - Cellbeam Limited
75-100% shares · notified 2025-11-11 - Cellshield Limited
75-100% shares · notified 2025-11-11 - Westbury Structures Limited
75-100% shares · notified 2025-11-11 - Richard Lees Decking Limited
75-100% shares · notified 2025-11-11 - Richard Lees Steel Decking Limited
75-100% shares · notified 2025-11-11 - William Hare Rotherham Limited
75-100% shares · notified 2025-11-12
Officers (21)
- Nicholas John Day Director · appointed 2025
- Steven Robert Duffield Director · appointed 2020
- Hugo Alexandre Rato Camacho Director · appointed 2020
- Philip Mark Norris Director · appointed 2012
- Susan Katrina Hodgkiss Director · appointed 2002
Show 16 former officers
- Simon Joseph Allsop Secretary · appointed 2020 · resigned 2023
- Matthew John Nesbit Director · appointed 2020 · resigned 2025
- Smith, Ian Geoffrey, Dr Director · appointed 2020 · resigned 2023
- Sally Catherine Hodgkiss Director · appointed 2018 · resigned 2025
- Thomas Bartle Hodgkiss Director · appointed 2018 · resigned 2025
- Robert Redgate Secretary · appointed 2017 · resigned 2020
- Thomas Gerard Haughey Director · appointed 2013 · resigned 2017
- Christopher David Evans Director · appointed 2012 · resigned 2016
- Brendon James Banner Secretary · appointed 2008 · resigned 2012
- Robert John Redgate Director · appointed 2007 · resigned 2020
- David Michael William Hodgkiss Director · appointed 1998 · resigned 2020
- Bartle Hodgkiss Director · appointed 1998 · resigned 2013
- Alice Evelyn Hare Director · appointed 1998 · resigned 1998
- Joan Hodgkiss Director · appointed 1998 · resigned 2015
- Marcus Andrew Sweeney Director · appointed 1998 · resigned 2002
- David John Stansfield Director · appointed 1991 · resigned 2007
Directors and officers on the Companies House record, current and former.
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