Packetts Holdings Limited
Company 09107369 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Edward George Fitzgerald Hannan Director · appointed 2021
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
- Marshall John Sugden Director · appointed 2014
6.8y median 5.1y
average tenure
12y
longest tenure
Directors past 6 years
- Marshall John Sugden Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Marshall John Sugden Director · appointed 2014
Portfolio (3)
- Edward George Fitzgerald Hannan Director · appointed 2021
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Finance 163Professional services 12Tech and media 3Retail and trade 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.
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
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 3 shared directors
- Jensten Insurance Brokers (London & SE) Limited 3 shared directors
- Horsham Insurance Brokers Limited 3 shared directors
- Jensten Insurance Brokers (Thames Valley) LTD 3 shared directors
- Jensten London Markets Limited 3 shared directors
- Barkdene Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09107369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2014 |
| Address | SALTS WHARF, ASHLEY LANE, SHIPLEY, BD17 7DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Marshall John Sugden ceased 2021-02-08
50-75% shares · notified 2017-04-06 - JGL Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
- Edward George Fitzgerald Hannan Director · appointed 2021
- Marshall John Sugden Director · appointed 2014
Show 6 former officers
- Anna Saeidi Secretary · appointed 2021 · resigned 2022
- Alistair John David Hardie Director · appointed 2021 · resigned 2024
- Lisa Siggery Secretary · appointed 2021 · resigned 2021
- Charles Michael Packett Director · appointed 2014 · resigned 2016
- Andrew Sydney Packett Director · appointed 2014 · resigned 2017
- Robert Andrew Marshall Secretary · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record