Johnsons Specialist Services Limited
Company 04717144 Active - Proposal to Strike off
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.
4 directors on the board
- Darren Christopher Pardy Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
- Stuart Williams Director · appointed 2018
Directors past 6 years
- Darren Christopher Pardy Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
- Stuart Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Darren Christopher Pardy Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
- Stuart Williams Director · appointed 2018
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.
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 4 shared directors
- Johnsons Workplace Limited 4 shared directors
- Johnsons 1871 Holdings Limited 3 shared directors
- Hillin Holdings Limited 2 shared directors
- Three Sixty Design Solutions Limited 2 shared directors
- Assets4Change Community Interest Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 04717144 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 31/03/2003 |
| Address | KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, WA16 0BE |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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
75-100% shares · notified 2017-03-13 - Johnsons 1871 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08
Officers (12)
- Darren Christopher Pardy Director · appointed 2018
- Stuart Williams Director · appointed 2018
- Gareth Hilton Director · appointed 2017
- Warren David Hamlin Director · appointed 2017
Show 8 former officers
- Toby Swain Director · appointed 2018 · resigned 2019
- David Trevor Shewring Director · appointed 2018 · resigned 2020
- Christian William Keene Goulding Secretary · appointed 2018 · resigned 2019
- Andi Kyodo Sinclair Director · appointed 2003 · resigned 2017
- Alick Willis Director · appointed 2003 · resigned 2013
- Hilary Isobel Jamieson Secretary · appointed 2003 · resigned 2016
- Linda Mary Ferguson Secretary · appointed 2003 · resigned 2003
- Roger Ferguson Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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