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Company

Sheffield Haworth Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sheffield Haworth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Patrick Thomas Meehan 2018-2024 Director View profile
  2. Nigel Antony Morland 2017-2018 Director View profile
  3. Mark William Lane Richards 2016-2018 Director View profile
  4. David Gelber 2015-2016 Director View profile
  5. Michael Patrick Hammond 2013-2016 Director View profile
  6. Mark Esposito 2013-2016 Director View profile
  7. Christopher Gurth Clothier 2012-2015 Director View profile
  8. David Anthony Stephens 2011-2013 Director View profile
  9. Mark Burnett Gilbert Swann 2010-2018 Director View profile
  10. Toby Alexander Richard Crosthwaite 2006-2007 Director View profile
  11. Michelle Alison Record 2004-2018 Director View profile
  12. David Scott Turberville Reynolds 2003-2009 Director View profile
  13. Simon James Roberts 2002-2018 Director View profile
  14. Simon Collyer-Bristow 2000-2003 Director View profile
  15. Spencer, Michael Alan, Lord Spencer of Alresford 1997-2012 Director View profile
  16. Patrick Dominic Morrissey 1995-2018 Director View profile
  17. Michael Keith Whitaker 1992-1997 Director View profile
  18. Cole and Cole (Nominees) Limited 1992-1992 Corporate-nominee-director View profile
  19. Foysol Miah 2018-2022 Secretary View profile
  20. Erin Michelle Smith 2013-2018 Secretary View profile
  21. David Anthony Stuart Stephens 2013-2013 Secretary View profile
  22. Simon James Roberts 2007-2013 Secretary View profile
  23. John David Gawain Holme 1998-2007 Secretary View profile
  24. Timothy John Digby Sheffield 1992-2018 Secretary View profile
  25. Nigel James Haworth 1992-1999 Secretary View profile
  26. Cole and Cole Limited 1992-1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1992

Ownership

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.

Group

  1. Sheffield Haworth Limited is controlled by Timothy John Digby Sheffield
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-18 · source: Companies House PSC register

Ultimately controlled by Timothy John Digby Sheffield.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

4.4y median 4.4y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 3Finance 3Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02690067
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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