Horwich Vision Limited
Company 06568857 Active
Connected board network
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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.
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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.
3 directors on the board
- Anthony Emerson Jones Director · appointed 2009
- James Stanley Caldwell Director · appointed 2009
- Mark James Caldwell Director · appointed 2009
Directors past 6 years
- Anthony Emerson Jones Director · appointed 2009
- James Stanley Caldwell Director · appointed 2009
- Mark James Caldwell Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Anthony Emerson Jones Director · appointed 2009
- James Stanley Caldwell Director · appointed 2009
- Mark James Caldwell Director · appointed 2009
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sandy Lane Developments Limited 2 shared directors
- Bluewharf Developments Limited 2 shared directors
- Novo Bluemantle LTD 2 shared directors
Connected through a shared director
- Jones Homes (North West) Limited 1 shared director
- P.E.Jones(Properties)Limited 1 shared director
- Courthill Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06568857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2008 |
| Address | 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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 Stanley Caldwell
25-50% shares, 25-50% voting · notified 2016-04-16
Officers (8)
- Varun Maharaj Secretary · appointed 2018
- Anthony Emerson Jones Director · appointed 2009
- James Stanley Caldwell Director · appointed 2009
- Mark James Caldwell Director · appointed 2009
Show 4 former officers
- Anne Catherine Weatherby Secretary · appointed 2017 · resigned 2018
- Sameday Company Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- John Paul Burgess Secretary · appointed 2008 · resigned 2017
- Wildman & Battell Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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