Haskins Group Limited
Company 03901816 Active
Connected board network
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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.
4 directors on the board
- Warren George Haskins Director · appointed 2000
- Julian Peter Winfield Director · appointed 2006
- James Robert Haskins Director · appointed 2020
- Marcus John Powell Director · appointed 2024
Directors past 6 years
- Warren George Haskins Director · appointed 2000
- Julian Peter Winfield Director · appointed 2006
- James Robert Haskins Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Warren George Haskins Director · appointed 2000
- Julian Peter Winfield Director · appointed 2006
- James Robert Haskins Director · appointed 2020
- Marcus John Powell Director · appointed 2024
Also govern a charity
Left in the last 12 months
- John Alexander Dunlop Director · appointed 2018 · resigned 2025
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
- Birdworld Limited 4 shared directors
- Haskins Garden Centres Limited 3 shared directors
Connected through a shared director
- Dorset Properties Limited 1 shared director
- Bernhard & CO. Holdings Limited 1 shared director
- The Stephen Bernhard Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03901816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2000 |
| Address | HASKINS, HEAD OFFICE BUILDING, LONGHAM, FERNDOWN, DORSET, BH22 9DJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 23/02/2025 |
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.
- Julian Peter Winfield
significant influence · notified 2016-04-06 - Warren George Haskins
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haskins Garden Centres Limited
75-100% shares · notified 2016-04-06 - Birdworld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-27
Officers (17)
- Wendy Axford Secretary · appointed 2025
- Marcus John Powell Director · appointed 2024
- James Robert Haskins Director · appointed 2020
- Julian Peter Winfield Director · appointed 2006
- Warren George Haskins Director · appointed 2000
Show 12 former officers
- Andrew Michael Harriss Director · appointed 2020 · resigned 2022
- Benjamin Richard Harrison Director · appointed 2020 · resigned 2022
- John Alexander Dunlop Director · appointed 2018 · resigned 2025
- John Alexander Dunlop Secretary · appointed 2018 · resigned 2025
- Terrence Rodney Frederick Stockley Director · appointed 2017 · resigned 2024
- Glenn Anthony John Carroll Secretary · appointed 2015 · resigned 2018
- Lisa Looker Director · appointed 2015 · resigned 2022
- Conna Mary Margaret Powles Director · appointed 2014 · resigned 2020
- Philip Charles Evason Director · appointed 2011 · resigned 2011
- Jonathan Mark Workman Director · appointed 2003 · resigned 2014
- Angela Francesca Wiffen Director · appointed 2001 · resigned 2006
- Teresa Lesley Woolley Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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