Craghoppers Limited
Company 03057810 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.
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.
6 directors on the board
- Keith Joseph Black Director · appointed 1995
- Thomas Andrew Goodman Director · appointed 2024
- Rebecca Elizabeth Deniro Director · appointed 2022
- Joanne Black Director · appointed 1995
- David Michael Wynn Holt Director · appointed 2013
- Majid Khan Director · appointed 2020
Directors past 6 years
- Keith Joseph Black Director · appointed 1995
- Joanne Black Director · appointed 1995
- David Michael Wynn Holt Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Keith Joseph Black Director · appointed 1995
- Thomas Andrew Goodman Director · appointed 2024
- Rebecca Elizabeth Deniro Director · appointed 2022
- Joanne Black Director · appointed 1995
- David Michael Wynn Holt Director · appointed 2013
- Majid Khan Director · appointed 2020
Also govern a charity
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
- Regatta LTD 6 shared directors
- Risol Imports Limited 4 shared directors
Connected through a shared director
- Jewish Continuity 1 shared director
- Jewish Womens AID Limited 1 shared director
- Norcros PLC 1 shared director
- Riverford Organic Farmers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03057810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1995 |
| Address | RISOL HOUSE, MERCURY WAY DUMPLINGTON, URMSTON, MANCHESTER, M41 7RR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Joanne Black ceased 2026-01-25
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Risol Imports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. 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.
- Craghoppers Concessions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Hawkshead Outdoor Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01
Officers (13)
- Thomas Andrew Goodman Director · appointed 2024
- John Mark Mulvihill Secretary · appointed 2023
- Rebecca Elizabeth Deniro Director · appointed 2022
- Majid Khan Director · appointed 2020
- David Michael Wynn Holt Director · appointed 2013
- Keith Joseph Black Director · appointed 1995
- Joanne Black Director · appointed 1995
Show 6 former officers
- Orla Mary Josephine Flynn Director · appointed 2022 · resigned 2024
- Peter Maxwell Darby Director · appointed 2007 · resigned 2009
- James Anthony Mcnamara Director · appointed 2000 · resigned 2020
- Martyn Ifould Secretary · appointed 1995 · resigned 2013
- Harold Kahan Director · appointed 1995 · resigned 2012
- Naphtali Harold Weisz Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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