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Company

Halstead Flooring International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Halstead Flooring International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Adrian Paul Birmingham 2004-2006 Director View profile
  2. Geoffrey Halstead 1993-2012 Director View profile
  3. David Nicholas Fletcher 2021-2026 Secretary View profile
  4. David William Drillingcourt 2013-2021 Secretary View profile
  5. Malcolm Lawson Shilton 2009-2013 Secretary View profile
  6. Malcolm John Ward 2008-2009 Secretary View profile
  7. William Jack Whittaker 2000-2008 Secretary View profile
  8. Graham Arthur Coles 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1993

Ownership

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.

Group

  1. Halstead Flooring International Limited is controlled by James Halstead PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Halstead PLC.

9 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.

1 directors on the board

32.9y median 32.9y
average tenure
32.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Professional services 4Manufacturing 2Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02844922
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data