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Company Liquidation

Builders' Merchant Company LTD

Builders' Merchant Company LTD is a UK company (number 05256255, status: liquidation), incorporated 2004, with 3 current directors including David Dennis Hewitt and Jane Thomson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Builders' Merchant Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Stephen Quigley 2021-2023 Director View profile
  2. Dr John Jackson 2004-2021 Director View profile
  3. Ann Lilly 2004-2021 Director View profile
  4. George Henry Jewitt 2004-2021 Director View profile
  5. Anthony Philip Harrison 2004-2010 Director View profile
  6. Pearl Mills 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2004

Ownership

Owned by (5) 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.

  • George Henry Jewitt
    significant influence · notified 2016-10-12
  • Jane Thomson
    significant influence · notified 2021-06-17 - confirmed: also a director of this company
  • Duncan Alan Thomson
    significant influence · notified 2021-06-17
  • Ann Lilly ceased 2021-06-17
    significant influence · notified 2016-10-12
  • Glenrock
    25-50% shares, 25-50% voting · notified 2021-07-27

Group

  1. Builders' Merchant Company LTD is controlled by George Henry Jewitt
    Evidence
    active significant influence · notified 2016-10-12 · source: Companies House PSC register

Ultimately controlled by George Henry Jewitt.

3 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

10.6y median 11.8y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
05256255
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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