A.W. Hainsworth Holdings Limited
Company 06552921 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.
5 directors on the board
- Thomas Christian Hainsworth Director · appointed 2008
- Rachel Clare Taylor Director · appointed 2008
- Lee Stephen Martin Director · appointed 2022
- Amanda Louise Mclaren Director · appointed 2021
- Roger Charles Hainsworth Director · appointed 2021
Directors past 6 years
- Thomas Christian Hainsworth Director · appointed 2008
- Rachel Clare Taylor Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Thomas Christian Hainsworth Director · appointed 2008
- Rachel Clare Taylor Director · appointed 2008
- Lee Stephen Martin Director · appointed 2022
- Amanda Louise Mclaren Director · appointed 2021
- Roger Charles Hainsworth Director · appointed 2021
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
- A.W. Hainsworth Property Limited 4 shared directors
- A.W.Hainsworth & Sons Limited 2 shared directors
- The Atkinson Dyeing Company Limited 2 shared directors
- The Forge Lane Partnership LLP 2 shared directors
Connected through a shared director
- Wormalds & Walker,Limited 1 shared director
- Huddersfield Textile Training Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06552921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2008 |
| Address | SPRING VALLEY MILLS SPRING VALLEY, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Thomas Christian Hainsworth ceased 2016 British
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.W.Hainsworth & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Lee Stephen Martin Director · appointed 2022
- Roger Charles Hainsworth Director · appointed 2021
- Amanda Louise Mclaren Director · appointed 2021
- Thomas Christian Hainsworth Director · appointed 2008
- Rachel Clare Taylor Director · appointed 2008
Show 6 former officers
- Kate Pattison Director · appointed 2021 · resigned 2022
- Andrew Edward Blayney Wright Director · appointed 2019 · resigned 2025
- Paul Reuben Hainsworth Director · appointed 2012 · resigned 2019
- Gerard Coop Director · appointed 2008 · resigned 2010
- Adam Wilson Hainsworth Director · appointed 2008 · resigned 2021
- Andrew John Siddall Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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