Alan Paine Knitwear Limited
Company 05455870 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Ashley Severn Director · appointed 2023
- Mark Healy Director · appointed 2022
- Kamaljit Singh Sahota Director · appointed 2014
- Andrew Boyd Director · appointed 2026
- James Donald Hinton Director · appointed 2005
8.1y median 4.4y
average tenure
21y
longest tenure
Directors past 6 years
- Kamaljit Singh Sahota Director · appointed 2014
- James Donald Hinton Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Ashley Severn Director · appointed 2023
- Mark Healy Director · appointed 2022
- Kamaljit Singh Sahota Director · appointed 2014
- Andrew Boyd Director · appointed 2026
Portfolio (1)
- James Donald Hinton Director · appointed 2005
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Lambourne Close Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05455870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2005 |
| Address | UNIT 4A HAMILTON WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47910 - Retail sale via mail order houses or via Internet
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.
- James Donald Hinton ceased 2025-04-02
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- APK (UK) Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Andrew Boyd Director · appointed 2026
- Andrew Boyd Secretary · appointed 2025
- Ashley Severn Director · appointed 2023
- Mark Healy Director · appointed 2022
- Kamaljit Singh Sahota Director · appointed 2014
- James Donald Hinton Director · appointed 2005
Show 13 former officers
- Kieron Andrew Frogg Director · appointed 2023 · resigned 2024
- John Alan Clouston Secretary · appointed 2012 · resigned 2025
- Craig Benford Secretary · appointed 2010 · resigned 2012
- Anthony William England Secretary · appointed 2006 · resigned 2010
- Henry Mcmillan Flynn Director · appointed 2006 · resigned 2025
- Kevin Barson Director · appointed 2005 · resigned 2023
- Dennis John Hall Director · appointed 2005 · resigned 2008
- Kevin Aksel Mckenna Director · appointed 2005 · resigned 2005
- Geoffrey Moore Director · appointed 2005 · resigned 2005
- Elaine Carol Townsend Director · appointed 2005 · resigned 2005
- Waterlinks Investments Limited Corporate-secretary · appointed 2005 · resigned 2005
- Meaujo Incorporations Limited Corporate-director · appointed 2005 · resigned 2005
- Philsec Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record