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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

  1. Isabel Rhodes 2024-2025 Director View profile
  2. David Stephen Patrick 2017-2018 Director View profile
  3. John Richard Lunn 2016-2025 Director View profile
  4. Patrick Keane 2014-2019 Director View profile
  5. Ashley Graham Pugh 2012-2017 Director View profile
  6. Keith Leslie Gill 2011-2023 Director View profile
  7. Christopher Michael Carry 2011-2020 Director View profile
  8. Eleanor Clare Coila Pyke 2009-2012 Director View profile
  9. Michael Hyman 2007-2014 Director View profile
  10. Gerard Keane 2006-2009 Director View profile
  11. Richard Anthony Hartmann 2005-2011 Director View profile
  12. Angela Rose 2004-2006 Director View profile
  13. Edward Stephen Poyser 2001-2004 Director View profile
  14. Helen Fitzpatrick Haddow 2000-2025 Director View profile
  15. Jeremy Martin Pragnell 2000-2006 Director View profile
  16. Ralph Ellis Mcrae Blacklock 1998-2001 Director View profile
  17. Michael Robert Carry 1997-2000 Director View profile
  18. James Edward Collier 1992-1998 Director View profile
  19. John Richard Parkhouse 1992 Director View profile
  20. William Stuart Laing 2016 Director View profile
  21. Anthony Russell Rudell 2011 Director View profile
  22. John Stopford Pyke 2005 Director View profile
  23. Alan Murray 1992-2000 Secretary View profile
  24. Peter John Lunn 2011 Secretary 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 total

360Giving 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 £2,0002021-04-21
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

4.3y median 4.5y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 8Business services 3Property 3Dormant 2Finance 2

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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