William Stobart & SON Limited
Company 08816175 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.
4 directors on the board
- William Stobart Director · appointed 2013
- David Brian Pickering Director · appointed 2026
- Edward John Stobart Director · appointed 2019
- Kevin John Riddle Director · appointed 2025
5.2y median 3.9y
average tenure
12.6y
longest tenure
Directors past 6 years
- William Stobart Director · appointed 2013
- Edward John Stobart Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- William Stobart Director · appointed 2013
- David Brian Pickering Director · appointed 2026
- Edward John Stobart Director · appointed 2019
- Kevin John Riddle Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nigel Mcmullan Director · appointed 2020 · resigned 2025
- David Christopher Griffiths Director · appointed 2022 · resigned 2025
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.
Transport 31Professional services 28Finance 18Business services 7Other services 7Dormant 5Agriculture 3Tech and media 3
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
- In Transit Transport Services Limited 3 shared directors
- Relief Logistics Limited 3 shared directors
- ETS House Holdings Limited 3 shared directors
- ETS House Investments Limited 3 shared directors
- ITT Investments Limited 3 shared directors
- Relief Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08816175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2013 |
| Address | GRIFFIN HOUSE LYNCASTLE WAY, BARLEYCASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
49410 - Freight transport by road
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.
- William Stobart ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Oakfield Manor Estates Limited ceased 2025-10-07
25-50% shares, 25-50% voting · notified 2020-11-11 - Blossom Hill Estates LTD ceased 2020-11-13
25-50% shares, 25-50% voting · notified 2020-11-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ITT Investments Limited
75-100% shares · notified 2021-03-02 - Relsto Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - ETS House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 - H E Payne Investments Limited ceased 2024-12-01
75-100% shares · notified 2021-11-02 - Simtrans Investments Limited ceased 2025-10-07
25-50% shares · notified 2023-11-24
Officers (7)
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2025
- Edward John Stobart Director · appointed 2019
- William Stobart Director · appointed 2013
Show 3 former officers
- David Christopher Griffiths Director · appointed 2022 · resigned 2025
- Andrew Jones Director · appointed 2021 · resigned 2022
- Nigel Mcmullan Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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