Houlden Jewellers Limited
Company SC059293 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.
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.
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.
Connected through a shared director
- Wakefields Jewellers Limited 1 shared director
- Hugh Rice Limited 1 shared director
- Baker Bros. (Jewellers) Limited 1 shared director
- Hugh Rice (Beverley) Limited 1 shared director
- Hugh Rice (Whitefriargate) Limited 1 shared director
- Hugh Rice Production Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC059293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1976 |
| Address | 1/2 THE EXCHANGE, 142 ST. VINCENT STREET, GLASGOW, G2 5LA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jewellers of Excellence Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Denise Mclaughlin Director · appointed 2026
- Nicholas Horsfall Director · appointed 2025
- Dominic James Wakefield Director · appointed 2023
- Edward Joseph Walsh Director · appointed 2020
- James Peter Rice Director · appointed 2019
- Elizabeth Mcauley Director · appointed 2018
Show 24 former officers
- Isabel Rhodes Director · appointed 2024 · resigned 2025
- David Stephen Patrick Director · appointed 2017 · resigned 2018
- John Richard Lunn Director · appointed 2016 · resigned 2025
- Patrick Keane Director · appointed 2014 · resigned 2019
- Ashley Graham Pugh Director · appointed 2012 · resigned 2017
- Keith Leslie Gill Director · appointed 2011 · resigned 2023
- Christopher Michael Carry Director · appointed 2011 · resigned 2020
- Eleanor Clare Coila Pyke Director · appointed 2009 · resigned 2012
- Michael Hyman Director · appointed 2007 · resigned 2014
- Gerard Keane Director · appointed 2006 · resigned 2009
- Richard Anthony Hartmann Director · appointed 2005 · resigned 2011
- Angela Rose Director · appointed 2004 · resigned 2006
- Edward Stephen Poyser Director · appointed 2001 · resigned 2004
- Helen Fitzpatrick Haddow Director · appointed 2000 · resigned 2025
- Jeremy Martin Pragnell Director · appointed 2000 · resigned 2006
- Ralph Ellis Mcrae Blacklock Director · appointed 1998 · resigned 2001
- Michael Robert Carry Director · appointed 1997 · resigned 2000
- James Edward Collier Director · appointed 1992 · resigned 1998
- Alan Murray Secretary · appointed 1992 · resigned 2000
- John Richard Parkhouse Director · resigned 1992
- William Stuart Laing Director · resigned 2016
- Peter John Lunn Secretary · resigned 2011
- Anthony Russell Rudell Director · resigned 2011
- John Stopford Pyke Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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