00323880 Limited
Company 00323880 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.
2 directors on the board
- Richard Mark Sykes Director · appointed 2007
- Stephen Peter Harrison Director · appointed 2008
Directors past 6 years
- Richard Mark Sykes Director · appointed 2007
- Stephen Peter Harrison Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Richard Mark Sykes Director · appointed 2007
Portfolio (1)
- Stephen Peter Harrison Director · appointed 2008
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
- YFM Equity Partners Growth I (GP) Limited 1 shared director
- SH Healthcare Services Limited 1 shared director
- OC Engineering Services Limited 1 shared director
- YFM Equity Partners Buyout I (GP) Limited 1 shared director
- YFM Private Equity GP 2 Limited 1 shared director
- YFM Private Equity GP 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00323880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1937 |
| Address | ZOLFO COOPER, TORONTO SQUARE, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 28/02/2009 |
| Accounts last made up | 28/02/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Stephen Peter Harrison Director · appointed 2008
- Richard Mark Sykes Director · appointed 2007
- Tony Lumb Secretary · appointed 2007
Show 6 former officers
- Antony William Stocker Director · appointed 2008 · resigned 2008
- Gillian Hene Secretary · appointed 2005 · resigned 2007
- Anthony Hene Secretary · appointed 2004 · resigned 2005
- Ronald Michael Hene Director · resigned 2007
- Hene, Walter, Dr Director · resigned 1996
- Gerald Richard Hene Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record