The Governance RegisterEdition 2026 · Compiled 12th July 2026

POT Kettle Black Holdings Limited

Company 10607604 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6.3y median 6.2y
average tenure
9.4y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 13Finance 9Education 6Professional services 6Other services 5Dormant 4Arts and leisure 3Construction 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10607604
StatusActive
TypePrivate Limited Company
Incorporated08/02/2017
AddressUNIT 14, BARTON ARCADE, MANCHESTER, M3 2BB
Accounts next due09/10/2026
Accounts last made up06/10/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)


  • Mr Mark Flanagan ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Jonathan Wilkin ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Mark Flanagan ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

  • Flood, Brendan Director · appointed 2023
  • O'Hare, Steve Director · appointed 2023
  • Flanagan, Terence Director · appointed 2017
  • Flanagan, Mark Director · appointed 2017
  • Wilkin, Jonathan David Former Director · appointed 2017 · resigned 2025

Directors and officers on the Companies House record, current and former.

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