Armstrong Watson Audit Holdings Limited
Company 07511144 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Armstrong Watson LLP 4 shared directors
- Armstrong Watson Audit Limited 3 shared directors
- Armstrong Watson (Scotland) Limited 2 shared directors
- Armstrong Watson Financial Planning (Scotland) Limited 2 shared directors
- Harrogate International Festival Limited 1 shared director
- Future Money Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07511144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2011 |
| Address | JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2UU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Armstrong Watson
significant influence or control significant influence or control as firm
Officers (28)
- Matthew Lee Osbourne Director · appointed 2026
- Richard Stephen Andrew Director · appointed 2019
- Joanna Gray Director · appointed 2019
- David John Threlkeld Director · appointed 2018
- Andrew Arthur Poole Director · appointed 2018
- Douglas Mackenzie Russell Director · appointed 2012
- Daryl Warwick Director · appointed 2011
- Paul Alan Dickson Director · appointed 2011
- Andrew Craig Robinson Director · appointed 2011
- Michael Christian Kienlen Director · appointed 2011
Show 18 former officers
- Matthew Lee Osbourne Director · appointed 2022 · resigned 2026
- Paul David Kitson Director · appointed 2014 · resigned 2016
- Norman Elliott Director · appointed 2014 · resigned 2017
- Mark Nicholas Ranson Director · appointed 2013 · resigned 2021
- Richard Andrew Rankin Director · appointed 2012 · resigned 2018
- Alison Jane Watts Director · appointed 2011 · resigned 2012
- Henry Robert Wheatcroft Director · appointed 2011 · resigned 2014
- Jean Evelyn Carroll Director · appointed 2011 · resigned 2018
- Aidan Maurus Taylor Director · appointed 2011 · resigned 2012
- Leslie Parker Director · appointed 2011 · resigned 2013
- Alan James Johnston Director · appointed 2011 · resigned 2018
- Simon Ramsay Palmer Director · appointed 2011 · resigned 2014
- Steven Pinguey Director · appointed 2011 · resigned 2019
- William John Booth Director · appointed 2011 · resigned 2019
- Helen Louise Utting Director · appointed 2011 · resigned 2016
- Margaret Elsie Hill Director · appointed 2011 · resigned 2013
- Grahame William Sewell Director · appointed 2011 · resigned 2014
- Christopher Paul Barrett Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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