Qualter, Hall Holdings Limited
Company 11827941 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.
4 directors on the board
- Paul James Denvers Director · appointed 2022
- Keith Martin Richardson Director · appointed 2019
- Graham Carr Director · appointed 2019
- Martin Thomas Kelly Director · appointed 2019
Directors past 6 years
- Keith Martin Richardson Director · appointed 2019
- Graham Carr Director · appointed 2019
- Martin Thomas Kelly Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Paul James Denvers Director · appointed 2022
- Keith Martin Richardson Director · appointed 2019
- Graham Carr Director · appointed 2019
- Martin Thomas Kelly Director · appointed 2019
Left in the last 12 months
- Gifford Anton Brown Director · appointed 2021 · resigned 2025
- Wayne Bowser Director · appointed 2019 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Qualter, Hall & Company Limited 2 shared directors
- Qualter, Hall Investments Limited 2 shared directors
Connected through a shared director
- Embrace Steel Group LTD 1 shared director
- MTK Advisory LTD 1 shared director
- The Hire Service Group Limited 1 shared director
- Project Hercules Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11827941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2019 |
| Address | 16 JOHNSON STREET, BARNSLEY, SOUTH YORKSHIRE, S75 2BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Henry Pass ceased 2019-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 - Enact II GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Endless LLP
significant influence · notified 2019-07-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qualter, Hall Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15
Officers (11)
- Paul James Denvers Director · appointed 2022
- Martin Thomas Kelly Director · appointed 2019
- Keith Martin Richardson Director · appointed 2019
- Graham Carr Director · appointed 2019
Show 7 former officers
- John Nigel Higginbottom Director · appointed 2022 · resigned 2024
- Gifford Anton Brown Director · appointed 2021 · resigned 2025
- David Edward Marshall Director · appointed 2020 · resigned 2022
- Wayne Bowser Director · appointed 2019 · resigned 2025
- George Orton Director · appointed 2019 · resigned 2019
- Thomas Christopher Cormack Director · appointed 2019 · resigned 2022
- James Henry Pass Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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