Company · Warrington
Thomas Hardy Burtonwood Limited
Thomas Hardy Burtonwood Limited is an active UK company (number 03596292), incorporated 1998, with 4 current directors including John Cole and Jonathan Christopher Ward. Source: Companies House, updated 25th October 2026.
Manufacture of cider and other fruit wines
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Thomas Hardy Burtonwood Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Gary Alexander Todd 2012-2022 View profile
- Nigel Byron Wimpenny 2001-2004 View profile
- Richard Anthony Gilchrist 1998-2004 View profile
- Peter Ward 1998-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of cider and other fruit wines; Manufacture of other non-distilled fermented beverages; Manufacture of beer; Manufacture of soft drinks; production of mineral waters and other bottled waters
- Incorporated
- 10/07/1998
- Registered office
- Warrington
Ownership
Owned by 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.
- Possible match - 32 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 32 people share this name on the public record. Not shown as confirmed ownership.
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Thomas Hardy Burtonwood Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
4 directors on the board
- John Cole Director · appointed 2022
- Jonathan Christopher Ward Director · appointed 2012
- Margaret Rae Ward Director · appointed 2011
- Neil Mark Voss Director · appointed 2001
Directors past 6 years
- Jonathan Christopher Ward Director · appointed 2012
- Margaret Rae Ward Director · appointed 2011
- Neil Mark Voss Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- John Cole Director · appointed 2022
Portfolio (3)
- Jonathan Christopher Ward Director · appointed 2012
- Margaret Rae Ward Director · appointed 2011
- Neil Mark Voss Director · appointed 2001
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03596292
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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