The Hawick Cashmere Company Limited
Company SC128179 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
- William David Sanderson Director · appointed 2022
- Ewan Robert Thomson Director · appointed 2009
- Matthew David Thomson Director · appointed 2013
- Philippa Lucy Thomson Director · appointed 2022
- James Alexander Thomson Director · appointed 1991
- Neil John Garden Director · appointed 2021
13.3y median 9.4y
average tenure
35.4y
longest tenure
Directors past 6 years
- Ewan Robert Thomson Director · appointed 2009
- Matthew David Thomson Director · appointed 2013
- James Alexander Thomson Director · appointed 1991
First-time vs portfolio directors
Portfolio (6)
- William David Sanderson Director · appointed 2022
- Ewan Robert Thomson Director · appointed 2009
- Matthew David Thomson Director · appointed 2013
- Philippa Lucy Thomson Director · appointed 2022
- James Alexander Thomson Director · appointed 1991
- Neil John Garden Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Graham William Scott Director · appointed 2005 · resigned 2025
- Sanderson, Charles Russell, Lord Director · appointed 1991 · 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.
Business services 7Manufacturing 4Finance 1Professional services 1Property 1Tech and media 1
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.
Related organisations
- Hawick Cashmere Retail Limited 4 shared directors
- Hawick Cashmere Retail Holdings Limited 4 shared directors
Connected through a shared director
- Brewery Yard Limited 1 shared director
- C M Y K Digital Solutions Limited 1 shared director
- Famously Hawick 1 shared director
- Passmore Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC128179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1990 |
| Address | TRINITY MILLS, DUKE STREET, HAWICK, TD9 9QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
13910 - Manufacture of knitted and crocheted fabrics47710 - Retail sale of clothing in specialised stores
Owned by (1) 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 Alexander Thomson
25-50% shares · notified 2016-07-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC227895
25-50% shares · notified 2016-06-30
Officers (19)
- William David Sanderson Director · appointed 2022
- Philippa Lucy Thomson Director · appointed 2022
- Neil John Garden Director · appointed 2021
- Matthew David Thomson Director · appointed 2013
- Ewan Robert Thomson Director · appointed 2009
- Charles David Russell Sanderson Secretary · appointed 1991
- James Alexander Thomson Director · appointed 1991
Show 12 former officers
- Graham William Scott Director · appointed 2005 · resigned 2025
- Alexander Leithead Lauder Director · appointed 2004 · resigned 2007
- Gordon John Brown Algie Director · appointed 2001 · resigned 2004
- Gillian Elizabeth Thomson Director · appointed 2001 · resigned 2007
- John Michael Didsbury Secretary · appointed 2000 · resigned 2013
- Ian Dickson Secretary · appointed 1996 · resigned 2000
- George Ronald Campbell Wood Director · appointed 1992 · resigned 2007
- Peter Heaton Reddihough Director · appointed 1991 · resigned 2009
- Elizabeth Elliot Smith Young Secretary · appointed 1991 · resigned 2022
- Sanderson, Charles Russell, Lord Director · appointed 1991 · resigned 2025
- James Robert Will Nominee-director · appointed 1990 · resigned 1991
- Iain Maury Campbell Meiklejohn Nominee-secretary · appointed 1990 · resigned 1991
Directors and officers on the Companies House record, current and former.
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