Madison Hosiery Limited
Company 02894164 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.
2 directors on the board
- Timothy Newman Director · appointed 2007
- Katie Elizebeth Newman Director · appointed 2018
Directors past 6 years
- Timothy Newman Director · appointed 2007
- Katie Elizebeth Newman Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Timothy Newman Director · appointed 2007
Portfolio (1)
- Katie Elizebeth Newman Director · appointed 2018
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.
Connected through a shared director
- Eldan Holdings Limited 1 shared director
- TST Textiles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02894164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1994 |
| Address | LYNDA MARILYN HOUSE, MILL GREEN, LEEDS, WEST YORKSHIRE, LS12 6HE |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Timothy Newman
25-50% shares (firm), significant influence, significant influence (firm) · notified 2018-02-01 - confirmed: also a director of this company - Spencer Weiner ceased 2019-03-31
25-50% shares (firm) · notified 2018-02-01 - Eldan Holdings Limited
75-100% shares · notified 2019-04-01 - Eldan Holdings Limited ceased 2018-02-01
75-100% shares · notified 2016-04-06
Officers (13)
- Katie Elizebeth Newman Director · appointed 2018
- Timothy Newman Director · appointed 2007
Show 11 former officers
- Timothy Joseph Newman Director · appointed 2016 · resigned 2016
- Tracey Anne Booth Director · appointed 2016 · resigned 2019
- Spencer Weiner Director · appointed 2007 · resigned 2019
- Tracey Booth Secretary · appointed 2007 · resigned 2019
- Spencer Elliott Weiner Secretary · appointed 2005 · resigned 2007
- Elayna Beverley Cohen Director · appointed 2005 · resigned 2016
- Elliot Marc Cohen Director · appointed 2000 · resigned 2016
- Daniel Andrew Cohen Director · appointed 1996 · resigned 2016
- Sarah Jane Roy Secretary · appointed 1994 · resigned 2005
- Clive Richard Sullivan Director · appointed 1994 · resigned 2000
- Henry Michael Cohen Director · appointed 1994 · resigned 2016
Directors and officers on the Companies House record, current and former.
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