Johnsons 1871 Holdings Limited
Company 04647923 Liquidation
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.
3 directors on the board
- Darren Christopher Pardy Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
8.7y median 9.2y
average tenure
9.2y
longest tenure
Directors past 6 years
- Darren Christopher Pardy Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Darren Christopher Pardy Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
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.
Construction 6Transport 6Business services 3Other services 2Dormant 1Professional 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
- Johnsons 1871 Limited 3 shared directors
- Johnsons Specialist Services Limited 3 shared directors
- Johnsons Workplace Limited 3 shared directors
- Hillin Holdings Limited 2 shared directors
- Assets4Change Community Interest Company 2 shared directors
Connected through a shared director
- Sash Assets LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04647923 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/01/2003 |
| Address | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Andi Kyodo Sinclair ceased 2017-05-08
50-75% shares, 50-75% voting · notified 2016-04-06 - Hillin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Johnsons 1871 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - Johnsons Specialist Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - Johnsons Workplace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 - 13106095
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Three Sixty Design Solutions Limited
50-75% shares, 50-75% voting · notified 2022-08-09 - Onespace Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-24 - JFM1871 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 - Johnsons Installation Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
Officers (9)
- Darren Christopher Pardy Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
Show 6 former officers
- Christian William Keene Goulding Director · appointed 2018 · resigned 2019
- Karen Jane Willis Director · appointed 2003 · resigned 2013
- Wendy Jane Sinclair Director · appointed 2003 · resigned 2017
- Alick Willis Director · appointed 2003 · resigned 2013
- Andi Kyodo Sinclair Director · appointed 2003 · resigned 2017
- Hilary Isobel Jamieson Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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