Company · Manchester
Joseph Holt Group Limited
Manufacture of beer
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Thomas Kieran AdamsDirector · since 2025
- Andrew James KershawDirector · since 2024
- Jane Marie KershawDirector · since 2021
- Mark John NorburyDirector · since 2020
- Richard Neil Frederick LeeDirector · since 2011
- Frank NicholsonDirector · since 2000
- Richard Peter KershawDirector · since 2000
- Philip Adrian RowanSecretary · since 2003
Previous officers 5
- Maxwell Mark Rushbrooke 2000-2025 View profile
- Peter Kershaw 2000-2000 View profile
- Thomas Leo Dempsey 2000-2022 View profile
- David John Tully 2000-2014 View profile
- Timothy Guy Page 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of beer; Public houses and bars
- Incorporated
- 19/01/2000
- Registered office
- Manchester
Ownership
Owned by (5) 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.
- Richard Peter Kershaw ceased 2020-02-26
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Timothy Guy Page ceased 2020-02-26
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - David John Tully ceased 2019-03-23
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Jane Marie Kershaw ceased 2020-02-26
25-50% shares (trust), 25-50% voting (trust) · notified 2019-11-07 - Margaret Rushbrooke ceased 2020-02-26
25-50% shares (trust), 25-50% voting (trust) · notified 2019-11-07
Group
- Joseph Holt Group Limited
is controlled by Richard Peter Kershaw
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2020-02-26 · source: Companies House PSC register
Ultimately controlled by Richard Peter Kershaw.
5 other companies in this group
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.
7 directors on the board
- Andrew James Kershaw Director · appointed 2024
- Richard Peter Kershaw Director · appointed 2000
- Frank Nicholson Director · appointed 2000
- Richard Neil Frederick Lee Director · appointed 2011
- Thomas Kieran Adams Director · appointed 2025
- Mark John Norbury Director · appointed 2020
- Jane Marie Kershaw Director · appointed 2021
Directors past 6 years
- Richard Peter Kershaw Director · appointed 2000
- Frank Nicholson Director · appointed 2000
- Richard Neil Frederick Lee Director · appointed 2011
- Mark John Norbury Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Richard Neil Frederick Lee Director · appointed 2011
- Thomas Kieran Adams Director · appointed 2025
Portfolio (5)
- Andrew James Kershaw Director · appointed 2024
- Richard Peter Kershaw Director · appointed 2000
- Frank Nicholson Director · appointed 2000
- Mark John Norbury Director · appointed 2020
- Jane Marie Kershaw Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Maxwell Mark Rushbrooke Director · appointed 2000 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03909969
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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