Churchill China PLC
Company 02709505 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.
Sign in, freeBoard 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.
7 directors on the board
- Robin George Walton Williams Director · appointed 2022
- Julian Mark Moore Director · appointed 2021
- Michael Cunningham Director · appointed 2023
- Caroline Jane Stephens Director · appointed 2023
- Roper, James Andrew, Mr. Director · appointed 2015
- Martin Keith Payne Director · appointed 2024
- David Michael O'Connor Director · appointed 1999
8.1y median 3.8y
average tenure
27.5y
longest tenure
Directors past 6 years
- Roper, James Andrew, Mr. Director · appointed 2015
- David Michael O'Connor Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Roper, James Andrew, Mr. Director · appointed 2015
Portfolio (6)
- Robin George Walton Williams Director · appointed 2022
- Julian Mark Moore Director · appointed 2021
- Michael Cunningham Director · appointed 2023
- Caroline Jane Stephens Director · appointed 2023
- Martin Keith Payne Director · appointed 2024
- David Michael O'Connor Director · appointed 1999
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.
Manufacturing 11Professional services 2Property 2Retail and trade 2Finance 1Hospitality 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.
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
- Furlong Mills LTD 2 shared directors
- Churchill China (UK) Limited 2 shared directors
Connected through a shared director
- Churchill Tableware Limited 1 shared director
- Churchill Fine Bone China Limited 1 shared director
- Crown Clarence Limited 1 shared director
- Churchill Housewares Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02709505 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/04/1992 |
| Address | NO.1 MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5NZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Churchill China (UK) Limited
75-100% shares · notified 2016-04-06 - Crown Clarence Limited
75-100% shares · notified 2016-04-06 - Churchill Ceramics (UK) Limited
75-100% shares · notified 2016-04-06 - James Broadhurst & Sons Limited
75-100% shares · notified 2016-04-06 - Furlong Mills LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Churchill Housewares Limited
75-100% shares · notified 2016-04-06 - Churchill Fine Bone China (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Michael Cunningham Secretary · appointed 2024
- Martin Keith Payne Director · appointed 2024
- Michael Cunningham Director · appointed 2023
- Caroline Jane Stephens Director · appointed 2023
- Robin George Walton Williams Director · appointed 2022
- Julian Mark Moore Director · appointed 2021
- Roper, James Andrew, Mr. Director · appointed 2015
- David Michael O'Connor Director · appointed 1999
Show 23 former officers
- Marc Sinclair Secretary · appointed 2023 · resigned 2024
- Angela Claire Bromfield Director · appointed 2016 · resigned 2022
- Brendan Hynes Director · appointed 2013 · resigned 2024
- Alan James Mcwalter Director · appointed 2011 · resigned 2023
- Jonathan Windsor Morgan Director · appointed 2007 · resigned 2016
- Iain Trevenon Hicks Director · appointed 2006 · resigned 2011
- Jonathan Nigel Edward Sparey Director · appointed 2000 · resigned 2013
- Ralph Grundy Director · appointed 2000 · resigned 2008
- Simon Michael John Bell Director · appointed 2000 · resigned 2000
- Rodney Spencer Kettel Director · appointed 1999 · resigned 2010
- Paul Dennis Deighton Director · appointed 1999 · resigned 2003
- Derek Mapp Director · appointed 1998 · resigned 2000
- Helen Gillian Robinson Preston Director · appointed 1996 · resigned 1998
- Peter Coleman Director · appointed 1994 · resigned 1996
- Robert Lewis Johnson Director · appointed 1993 · resigned 2001
- Peter John Siddall Director · appointed 1992 · resigned 1996
- Michael Swingler Director · appointed 1992 · resigned 1999
- Michael John Roper Director · appointed 1992 · resigned 1999
- Edward Stephen Roper Director · appointed 1992 · resigned 2007
- Bernard Patrick Burns Director · appointed 1992 · resigned 1993
- Andrew David Roper Director · appointed 1992 · resigned 2020
- Dennis Peter Heywood Director · appointed 1992 · resigned 1998
- David John Simon Taylor Director · appointed 1992 · resigned 2023
Directors and officers on the Companies House record, current and former.
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