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Company

Haskins Group Limited

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

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The large node is Haskins Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Andrew Michael Harriss 2020-2022 Director View profile
  2. Benjamin Richard Harrison 2020-2022 Director View profile
  3. John Alexander Dunlop 2018-2025 Director View profile
  4. Terrence Rodney Frederick Stockley 2017-2024 Director View profile
  5. Lisa Looker 2015-2022 Director View profile
  6. Conna Mary Margaret Powles 2014-2020 Director View profile
  7. Philip Charles Evason 2011-2011 Director View profile
  8. Jonathan Mark Workman 2003-2014 Director View profile
  9. Angela Francesca Wiffen 2001-2006 Director View profile
  10. John Alexander Dunlop 2018-2025 Secretary View profile
  11. Glenn Anthony John Carroll 2015-2018 Secretary View profile
  12. Teresa Lesley Woolley 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2000

Ownership

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.

Group

  1. Haskins Group Limited is controlled by Julian Peter Winfield
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julian Peter Winfield.

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.

4 directors on the board

13.7y median 13.2y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

2
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.

Arts and leisure 4Retail and trade 3Construction 1Education 1Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03901816
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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