Joseph Holt Group Limited
Company 03909969 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.
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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.
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
11.8y median 6.5y
average tenure
26.4y
longest tenure
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.
Manufacturing 4Hospitality 3Arts and leisure 1Business services 1Dormant 1Finance 1Health and social care 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.
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
- Joseph Holt Limited 4 shared directors
Connected through a shared director
- Highcedars Limited 1 shared director
- Cove (Stoney Stanton) Limited(the) 1 shared director
- Joseph Holt Share Scheme Trustee Limited 1 shared director
- Addictions North East 1 shared director
- HOI Polloi PUB CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03909969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2000 |
| Address | THE BREWERY, EMPIRE STREET, MANCHESTER, LANCASHIRE, M3 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11050 - Manufacture of beer56302 - Public houses and bars
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Joseph Holt Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Thomas Kieran Adams Director · appointed 2025
- Andrew James Kershaw Director · appointed 2024
- Jane Marie Kershaw Director · appointed 2021
- Mark John Norbury Director · appointed 2020
- Richard Neil Frederick Lee Director · appointed 2011
- Philip Adrian Rowan Secretary · appointed 2003
- Frank Nicholson Director · appointed 2000
- Richard Peter Kershaw Director · appointed 2000
Show 5 former officers
- Maxwell Mark Rushbrooke Director · appointed 2000 · resigned 2025
- Peter Kershaw Director · appointed 2000 · resigned 2000
- Thomas Leo Dempsey Director · appointed 2000 · resigned 2022
- Timothy Guy Page Secretary · appointed 2000 · resigned 2003
- David John Tully Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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