Company · Glasgow
Houlden Jewellers Limited
Wholesale of watches and jewellery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Isabel Rhodes 2024-2025 View profile
- David Stephen Patrick 2017-2018 View profile
- John Richard Lunn 2016-2025 View profile
- Patrick Keane 2014-2019 View profile
- Ashley Graham Pugh 2012-2017 View profile
- Keith Leslie Gill 2011-2023 View profile
- Christopher Michael Carry 2011-2020 View profile
- Eleanor Clare Coila Pyke 2009-2012 View profile
- Michael Hyman 2007-2014 View profile
- Gerard Keane 2006-2009 View profile
- Richard Anthony Hartmann 2005-2011 View profile
- Angela Rose 2004-2006 View profile
- Edward Stephen Poyser 2001-2004 View profile
- Helen Fitzpatrick Haddow 2000-2025 View profile
- Jeremy Martin Pragnell 2000-2006 View profile
- Ralph Ellis Mcrae Blacklock 1998-2001 View profile
- Michael Robert Carry 1997-2000 View profile
- James Edward Collier 1992-1998 View profile
- John Richard Parkhouse 1992 View profile
- William Stuart Laing 2016 View profile
- Anthony Russell Rudell 2011 View profile
- John Stopford Pyke 2005 View profile
- Alan Murray 1992-2000 View profile
- Peter John Lunn 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of watches and jewellery
- Incorporated
- 23/01/1976
- Registered office
- Glasgow
Group
No further corporate or individual controller is recorded above Houlden Jewellers Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
Board analysis
Board 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.
6 directors on the board
- James Peter Rice Director · appointed 2019
- Edward Joseph Walsh Director · appointed 2020
- Nicholas Horsfall Director · appointed 2025
- Denise Mclaughlin Director · appointed 2026
- Dominic James Wakefield Director · appointed 2023
- Elizabeth Mcauley Director · appointed 2018
Directors past 6 years
- James Peter Rice Director · appointed 2019
- Edward Joseph Walsh Director · appointed 2020
- Elizabeth Mcauley Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Nicholas Horsfall Director · appointed 2025
- Denise Mclaughlin Director · appointed 2026
Portfolio (4)
- James Peter Rice Director · appointed 2019
- Edward Joseph Walsh Director · appointed 2020
- Dominic James Wakefield Director · appointed 2023
- Elizabeth Mcauley Director · appointed 2018
Left in the last 12 months
- Isabel Rhodes Director · appointed 2024 · resigned 2025
- Helen Fitzpatrick Haddow Director · appointed 2000 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC059293
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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