Needham Chalks (HAM) Limited
Company 02787775 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.
3 directors on the board
- John Adrian Bartley Halliday Director · appointed 2012
- Darrell Brabant Clark Director · appointed 2012
- Christopher Romer Collings Director · appointed 2009
Directors past 6 years
- John Adrian Bartley Halliday Director · appointed 2012
- Darrell Brabant Clark Director · appointed 2012
- Christopher Romer Collings Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- John Adrian Bartley Halliday Director · appointed 2012
- Darrell Brabant Clark Director · appointed 2012
- Christopher Romer Collings Director · appointed 2009
Left in the last 12 months
- Richard Marcus Blew Director · appointed 2012 · resigned 2026
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
- Harlow Agricultural Merchants Limited 3 shared directors
- Black Prince Holidays Limited 3 shared directors
- Resource Services (Contracts) Limited 2 shared directors
Connected through a shared director
- The Horse & Country Store Limited 1 shared director
- Deepseas Limited 1 shared director
- Caistor Quarry Borehole Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02787775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1993 |
| Address | LATCHMORE BANK, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7PJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Harlow Agricultural Merchants Limited
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.
- Caistor Quarry Borehole Limited
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Officers (10)
- John Adrian Bartley Halliday Director · appointed 2012
- Darrell Brabant Clark Director · appointed 2012
- Christopher Romer Collings Director · appointed 2009
- Melvin John Trundle Secretary · appointed 2009
Show 6 former officers
- Richard Marcus Blew Director · appointed 2012 · resigned 2026
- Richard Neville Peake Director · appointed 2012 · resigned 2017
- Stuart James Attridge Director · appointed 2012 · resigned 2025
- David Ian Low Director · appointed 1993 · resigned 2009
- Timothy Jonathan Nelson Parker Director · appointed 1993 · resigned 2009
- Ron Gordon Frederick Gilder Secretary · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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