James Briggs (Holdings) Limited
Company 08408097 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.
2 directors on the board
- Nicholas James Bent Director · appointed 2018
- Peter David Schofield Director · appointed 2019
7.3y median 7.3y
average tenure
7.6y
longest tenure
Directors past 6 years
- Nicholas James Bent Director · appointed 2018
- Peter David Schofield Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Bent Director · appointed 2018
- Peter David Schofield Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Michael Green Director · appointed 2019 · resigned 2026
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.
Manufacturing 16Professional services 14Retail and trade 14Property 9Business services 8Finance 4Dormant 2
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
- Tetrosyl Limited 2 shared directors
- Tetrosyl International Limited 2 shared directors
- Automotive Chemicals Limited 2 shared directors
- Cynffig Factors Limited 2 shared directors
- Tetrosyl Leasing Limited 2 shared directors
- Speciality Chemicals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08408097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2013 |
| Address | SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, OL2 6HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
Owned by (3) 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.
- Tetrosyl Group Limited
75-100% shares · notified 2019-08-27 - Endless LLP ceased 2019-08-27
75-100% shares · notified 2016-04-06 - Endless III General Partner LLP ceased 2019-08-27
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- James Briggs (IP) Limited
75-100% shares · notified 2016-04-06 - James Briggs Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Peter David Schofield Director · appointed 2019
- Nicholas James Bent Director · appointed 2018
Show 17 former officers
- David James Rogers Director · appointed 2020 · resigned 2022
- Michael Green Director · appointed 2019 · resigned 2026
- William James Howson Director · appointed 2018 · resigned 2019
- Thomas Andrew Jack Director · appointed 2017 · resigned 2019
- Mathew William Deering Director · appointed 2016 · resigned 2018
- Nicolas Joujou Director · appointed 2016 · resigned 2017
- Richard Timothy Pugh Director · appointed 2016 · resigned 2018
- Paul Richard Blackaby Director · appointed 2016 · resigned 2019
- Darren William Forshaw Director · appointed 2015 · resigned 2016
- Max Bass Director · appointed 2014 · resigned 2015
- Geoffrey Ian Stocks Director · appointed 2014 · resigned 2015
- Mark Anthony Lyth Director · appointed 2013 · resigned 2014
- Simon Tuley Director · appointed 2013 · resigned 2016
- Jim Sumner Director · appointed 2013 · resigned 2016
- Ian Philip Plumb Director · appointed 2013 · resigned 2015
- Squire Sanders Directors Limited Corporate-director · appointed 2013 · resigned 2013
- Squire Sanders Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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