Halls Participations Limited
Company 05379631 Active
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.
6 directors on the board
- Jonathan Paul Murgatroyd Director · appointed 2024
- Jonjo James Quinn Director · appointed 2022
- James Frederick Evans Director · appointed 2006
- Sarah Anne Hulland Director · appointed 2022
- Anne-Marie Brettell Director · appointed 2024
- Allen Thomas Gittins Director · appointed 2005
Directors past 6 years
- James Frederick Evans Director · appointed 2006
- Allen Thomas Gittins Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Jonathan Paul Murgatroyd Director · appointed 2024
- Jonjo James Quinn Director · appointed 2022
- James Frederick Evans Director · appointed 2006
- Sarah Anne Hulland Director · appointed 2022
- Anne-Marie Brettell Director · appointed 2024
- Allen Thomas Gittins Director · appointed 2005
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.
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
- Hall Wateridge & Owen Limited 6 shared directors
- Halls 2008 Limited 6 shared directors
- Halls Holdings Limited 6 shared directors
- Halls (2015) Limited 6 shared directors
- Halls Holdings Group Limited 5 shared directors
- The Auction Partnership LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05379631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2005 |
| Address | HALLS HOLDINGS HOUSE BOWMEN WAY, BATTLEFIELD, SHREWSBURY, SY4 3DR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Michael Peter Willcock ceased 2017-11-30
significant influence · notified 2016-04-06 - David Robert Giles ceased 2022-08-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jeremy Nigel Lamond ceased 2019-09-30
significant influence · notified 2016-04-06 - Allen Thomas Gittins ceased 2024-02-14
significant influence · notified 2016-04-06 - Halls Holdings Limited
75-100% shares · notified 2024-02-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halls (2015) Limited
75-100% shares · notified 2016-04-06 - Halls 2008 Limited
75-100% shares · notified 2024-02-14 - Hall Wateridge & Owen Limited
75-100% shares · notified 2024-02-14
Officers (21)
- Andrea Llewellyn-Bell Secretary · appointed 2024
- Jonathan Paul Murgatroyd Director · appointed 2024
- Anne-Marie Brettell Director · appointed 2024
- Jonjo James Quinn Director · appointed 2022
- Sarah Anne Hulland Director · appointed 2022
- James Frederick Evans Director · appointed 2006
- Allen Thomas Gittins Director · appointed 2005
Show 14 former officers
- Jonathan Murgatroyd Secretary · appointed 2023 · resigned 2024
- Robert Guy Bielby Director · appointed 2022 · resigned 2024
- Shaun Aubrey Jones Director · appointed 2022 · resigned 2023
- Michael Charles Nower Director · appointed 2008 · resigned 2008
- Nigel Ronald Cartwright Director · appointed 2007 · resigned 2008
- Simon Maxwell Ziff Director · appointed 2007 · resigned 2008
- Scrip Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- Richard Bawden Allen Director · appointed 2005 · resigned 2006
- Roger Eric Sadler Director · appointed 2005 · resigned 2010
- Nicholas Hyne Director · appointed 2005 · resigned 2008
- Jeremy Nigel Lamond Director · appointed 2005 · resigned 2019
- Anthony Frederick Sidney Hughes Director · appointed 2005 · resigned 2023
- Michael Peter Willcock Director · appointed 2005 · resigned 2017
- David Robert Giles Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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