The Governance RegisterEdition 2026 · Compiled 12th July 2026

Halliwell Jones Holdings Limited

Company 02833799 Active

Connected board network

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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.

4 directors on the board

9y median 1.3y
average tenure
33y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Retail and trade 35Professional services 11Finance 10Business services 4Property 2

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

Deterministic, from public records.

Company details

Number02833799
StatusActive
TypePrivate Limited Company
Incorporated07/07/1993
Address59/61 SOUTHPORT ROAD, SOUTHPORT, MERSEYSIDE, PR8 5JF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (5) 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.

  • Phillip Jones ceased 2026-03-30
    25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Halliwell Jones Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
  • Michael Lowe Trustees Limited ceased 2026-03-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-24
  • GAH Trustees Limited ceased 2026-03-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-24
  • MJQ Trustees Limited ceased 2026-03-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-24
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (9)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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