Phoenix Furniture (Kettering) LTD.
Company 05509660 Active
Registered charity: Phoenix Furniture Kettering Limited
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.
2 directors on the board
- Jayne Mary Hackett Director · appointed 2005
- Simon Dominic Hackett Director · appointed 2020
13.7y median 13.7y
average tenure
21y
longest tenure
Directors past 6 years
- Jayne Mary Hackett Director · appointed 2005
- Simon Dominic Hackett Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jayne Mary Hackett Director · appointed 2005
- Simon Dominic Hackett Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Timothy Paul Jones Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05509660 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/07/2005 |
| Address | ALEXANDRA STREET, KETTERING, NORTHAMPTONSHIRE, NN16 0SX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
39000 - Remediation activities and other waste management services
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.
- Simon Dominic Hackett
significant influence · notified 2020-02-07 - Jayne Mary Hackett ceased 2020-02-26
significant influence (trust) · notified 2016-07-15 - Trevor Graham Lloyd ceased 2017-04-22
significant influence (trust) · notified 2016-07-15 - Martin John Althorpe ceased 2020-02-26
significant influence · notified 2018-07-24 - Richard Nicholas Birch ceased 2023-03-07
significant influence · notified 2020-02-07
Officers (12)
- Simon Dominic Hackett Director · appointed 2020
- Jayne Mary Hackett Director · appointed 2005
Show 10 former officers
- Richard Nicholas Birch Director · appointed 2020 · resigned 2023
- Martin John Althorpe Director · appointed 2017 · resigned 2020
- Timothy Paul Jones Director · appointed 2012 · resigned 2026
- Sally Ann Sandford Director · appointed 2012 · resigned 2020
- Paula Jean Dunkley Director · appointed 2011 · resigned 2012
- Trevor Graham Lloyd Director · appointed 2011 · resigned 2017
- Johnnie Johnson Director · appointed 2005 · resigned 2017
- Nina Kerr Wilson Director · appointed 2005 · resigned 2010
- Brian Arthur Mutlow Director · appointed 2005 · resigned 2010
- John Thomas Wooding Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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