John N Dunn Holdings Limited
Company 10269005 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
- Jane Hilary Bilclough Director · appointed 2017
- Stephen Paul Bilclough Director · appointed 2017
Directors past 6 years
- Jane Hilary Bilclough Director · appointed 2017
- Stephen Paul Bilclough Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jane Hilary Bilclough Director · appointed 2017
- Stephen Paul Bilclough Director · appointed 2017
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
- John N Dunn Group Limited 2 shared directors
- John N Dunn Limited 2 shared directors
Connected through a shared director
- Norham Holdings Limited 1 shared director
- Grosvenor Place Property Management Limited 1 shared director
- NEW Leaf UK Developments Limited 1 shared director
- Drakestone Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10269005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2016 |
| Address | PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, NE28 9NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stephen Bilclough ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10272151
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11
Officers (6)
- Benjamin Philip Richard Willcox Secretary · appointed 2022
- Jane Hilary Bilclough Director · appointed 2017
- Stephen Paul Bilclough Director · appointed 2017
Show 3 former officers
- Richard Bertram Director · appointed 2017 · resigned 2022
- Ian Fletcher Steward Director · appointed 2017 · resigned 2020
- Christopher Jonathan Welch Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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