Company Liquidation
Johnsons 1871 Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Christian William Keene Goulding 2018-2019 View profile
- Karen Jane Willis 2003-2013 View profile
- Wendy Jane Sinclair 2003-2017 View profile
- Alick Willis 2003-2013 View profile
- Andi Kyodo Sinclair 2003-2017 View profile
- Hilary Isobel Jamieson 2003-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £44,437 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Manchester Office Move
NICE requires a supplier to provide an end-to-end service in removing required fittings and fixtures from their current office and relocating and installing them in their new offices in Manchester. Application is via quotations.
About
- Incorporated
- 27/01/2003
Ownership
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
Group
- Johnsons 1871 Holdings Limited
is controlled by Andi Kyodo Sinclair
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-05-08 · source: Companies House PSC register
Ultimately controlled by Andi Kyodo Sinclair.
8 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.
3 directors on the board
- Darren Christopher Pardy Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
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
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
- 04647923
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data