Hull Truck Enterprises Limited
Company 05136976 Active
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
- Alan William Kirkman Director · appointed 2004
- Jonathan David Stubbs Director · appointed 2024
- Charlotte Elizabeth Coggin Director · appointed 2024
- Mark Andrew Willett Director · appointed 2004
Directors past 6 years
- Alan William Kirkman Director · appointed 2004
- Mark Andrew Willett Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Charlotte Elizabeth Coggin Director · appointed 2024
- Mark Andrew Willett Director · appointed 2004
Portfolio (2)
- Alan William Kirkman Director · appointed 2004
- Jonathan David Stubbs Director · appointed 2024
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.
Connected through a shared director
- Oughtred and Harrison Limited 1 shared director
- Wykeland Limited 1 shared director
- Wykeland (Humberside) Limited 1 shared director
- Wykeland Investments Limited 1 shared director
- Wykeland Properties Limited 1 shared director
- Wykeland Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05136976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| Address | HULL TRUCK THEATRE CO LTD, 50 FERENSWAY, HULL, EAST YORKSHIRE, HU2 8LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hull Truck Theatre Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Jonathan David Stubbs Director · appointed 2024
- Charlotte Elizabeth Coggin Director · appointed 2024
- Janthi Rose Mills-Ward Secretary · appointed 2013
- Alan William Kirkman Director · appointed 2004
- Mark Andrew Willett Director · appointed 2004
Show 12 former officers
- David William Gemmell Director · appointed 2018 · resigned 2019
- Philip Jonathan Barnes Secretary · appointed 2013 · resigned 2013
- Ian Archer Secretary · appointed 2011 · resigned 2013
- Claire Atkins Secretary · appointed 2009 · resigned 2011
- Grenda Carole Halton Secretary · appointed 2008 · resigned 2009
- Colin Charles Brown Director · appointed 2004 · resigned 2010
- Neil Jenneson Director · appointed 2004 · resigned 2017
- John Mason Clark Director · appointed 2004 · resigned 2012
- Colquhoun, Ian John, Professor Director · appointed 2004 · resigned 2012
- Andrew Knight Director · appointed 2004 · resigned 2012
- Geoffrey Michael Sargieson Director · appointed 2004 · resigned 2012
- Joanne Stephanie Gower Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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