Hawick Cashmere Retail Holdings Limited
Company SC365126 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.
5 directors on the board
- William David Sanderson Director · appointed 2022
- Ewan Robert Thomson Director · appointed 2009
- Charles David Russell Sanderson Director · appointed 2009
- Philippa Lucy Thomson Director · appointed 2021
- James Alexander Thomson Director · appointed 2009
12y median 16.9y
average tenure
16.9y
longest tenure
Directors past 6 years
- Ewan Robert Thomson Director · appointed 2009
- Charles David Russell Sanderson Director · appointed 2009
- James Alexander Thomson Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- William David Sanderson Director · appointed 2022
- Ewan Robert Thomson Director · appointed 2009
- Charles David Russell Sanderson Director · appointed 2009
- Philippa Lucy Thomson Director · appointed 2021
- James Alexander Thomson Director · appointed 2009
1
also govern a charity
Left in the last 12 months
- Sanderson of Bowden, Charles Russell, Lord Director · appointed 2009 · resigned 2025
- Graham William Scott Director · appointed 2009 · 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.
Manufacturing 9Business services 1Property 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 5 shared directors
- The Hawick Cashmere Company Limited 4 shared directors
Connected through a shared director
- Brewery Yard Limited 1 shared director
- Famously Hawick 1 shared director
Deterministic, from public records.
Company details
| Number | SC365126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2009 |
| Address | TRINITY MILLS, DUKE STREET, HAWICK, TD9 9QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) 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 2016-06-22 - confirmed: also a director of this company - Charles David Russell Sanderson
25-50% shares · notified 2016-06-22 - Ewan Robert Thomson
25-50% shares · notified 2016-06-22 - Ewan Robert Thomson ceased 2026-03-02
25-50% shares · notified 2016-07-01 - Charles David Russell Sanderson ceased 2026-03-02
25-50% shares · notified 2016-07-01 - James Alexander Thomson ceased 2026-03-02
25-50% shares · notified 2016-07-01 - 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.
- Hawick Cashmere Retail Limited
75-100% shares · notified 2016-06-29
Officers (12)
- William David Sanderson Director · appointed 2022
- Philippa Lucy Thomson Director · appointed 2021
- Matthew David Thomson Secretary · appointed 2017
- Ewan Robert Thomson Director · appointed 2009
- Charles David Russell Sanderson Director · appointed 2009
- James Alexander Thomson Director · appointed 2009
Show 6 former officers
- Sanderson of Bowden, Charles Russell, Lord Director · appointed 2009 · resigned 2025
- John Michael Didsbury Director · appointed 2009 · resigned 2013
- Graham William Scott Director · appointed 2009 · resigned 2025
- Brian Reid LTD. Corporate-secretary · appointed 2009 · resigned 2009
- Elizabeth Elliot Smith Young Director · appointed 2009 · resigned 2022
- Deans Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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