Halfords Group PLC
Company 04457314 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halfords Limited 2 shared directors
- Marsham Tyre Company,Limited(the) 2 shared directors
- W.Briggs & Company Limited 2 shared directors
- Universal Tyre Company (Deptford) Limited(the) 2 shared directors
- Halfords Commercial Fleet Services Limited 2 shared directors
- National Tyre Service Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04457314 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/06/2002 |
| Address | ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Henry Benedict Birch Director · appointed 2025
- Tanvi Gokhale Director · appointed 2023
- Johanna Ruth Hartley Director · appointed 2022
- Thomas Daniel Singer Director · appointed 2020
- Jill Caseberry Director · appointed 2019
- Keith Williams Director · appointed 2018
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2016
Show 31 former officers
- Loraine Woodhouse Director · appointed 2018 · resigned 2022
- Graham Barry Stapleton Director · appointed 2018 · resigned 2025
- Helen Tyrrell Secretary · appointed 2015 · resigned 2016
- Jonathan Peter Mason Director · appointed 2015 · resigned 2018
- Gillian Clare Mcdonald Director · appointed 2015 · resigned 2017
- Justin Mark Richards Secretary · appointed 2014 · resigned 2015
- Helen Victoria Jones Director · appointed 2014 · resigned 2023
- Matthew Samuel Davies Director · appointed 2012 · resigned 2015
- David Alexander Robertson Adams Director · appointed 2011 · resigned 2020
- Andrew Robert Findlay Director · appointed 2011 · resigned 2015
- Claudia Isobel Arney Director · appointed 2011 · resigned 2019
- Dennis Henry Millard Director · appointed 2009 · resigned 2018
- David James Wild Director · appointed 2008 · resigned 2012
- Charles Alex Henderson Secretary · appointed 2008 · resigned 2014
- Anna East Secretary · appointed 2007 · resigned 2007
- Paul Thomas Mcclenaghan Director · appointed 2007 · resigned 2013
- Nicholas Barry Edward Wharton Secretary · appointed 2007 · resigned 2010
- Philip Alexander Parker Secretary · appointed 2004 · resigned 2007
- Ian James Winward Mcleod Director · appointed 2004 · resigned 2008
- Wilson, Nigel David, Sir Director · appointed 2004 · resigned 2011
- Richard Alan Pym Director · appointed 2004 · resigned 2008
- Keith Reginald Harris Director · appointed 2004 · resigned 2014
- William David Gordon Ronald Director · appointed 2004 · resigned 2014
- Nicholas Michael Carter Secretary · appointed 2003 · resigned 2007
- David Hamid Director · appointed 2003 · resigned 2005
- Robert William Templeman Director · appointed 2003 · resigned 2006
- Christopher Kevin Woodhouse Director · appointed 2003 · resigned 2004
- Soren Vestergaard Poulsen Director · appointed 2002 · resigned 2004
- Jonathan Philip Feuer Director · appointed 2002 · resigned 2006
- Richard Cyril Campbell Saville Secretary · appointed 2002 · resigned 2003
- Rod Scribbins Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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