Nicholas & Harris Limited
Company 04636276 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
- Steven Paul Hill Director · appointed 2023
11.9y median 16.5y
average tenure
16.7y
longest tenure
Directors past 6 years
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
- Steven Paul Hill Director · appointed 2023
0
also govern a charity
0
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.
Manufacturing 45Professional services 29Finance 9Dormant 3Retail and trade 2Business services 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
- Finsbury Food Group Limited 3 shared directors
- Fletchers Bakeries Limited 3 shared directors
- Ultrapharm Limited 3 shared directors
- Lifestyle Healthcare LTD. 3 shared directors
- Storesurvey Limited 3 shared directors
- Memory Lane Cakes Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04636276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2003 |
| Address | FINSBURY FOOD GROUP, MAES-Y-COED ROAD, CARDIFF, CF14 4XR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Owned by (1) 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.
- Fennel Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goswell Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Steven Paul Hill Director · appointed 2023
- ONE Advisory Limited Corporate-secretary · appointed 2019
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
Show 13 former officers
- Caroline Heeney Secretary · appointed 2017 · resigned 2019
- David Stuart Walmsley Director · appointed 2017 · resigned 2021
- Julie Turnbull Director · appointed 2016 · resigned 2019
- Melanie Rachel Cox Secretary · appointed 2015 · resigned 2017
- Stephen John Holding Director · appointed 2014 · resigned 2016
- Paul John Devlin Director · appointed 2014 · resigned 2016
- Lisa Margaret Wendy Morgan Director · appointed 2006 · resigned 2010
- Simon Charles Staddon Director · appointed 2005 · resigned 2022
- John Antony Lomer Director · appointed 2003 · resigned 2006
- David Gary Brooks Director · appointed 2003 · resigned 2008
- Edward John Beale Director · appointed 2003 · resigned 2005
- City Group PLC Corporate-secretary · appointed 2003 · resigned 2015
- Peter Oliver Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record