Company
Airedale Springs Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Edna Mary Parkinson 2000 View profile
- John Albert Hart 2011 View profile
- Gordon Sugden 1995 View profile
- Harry Gatiss Lamb 1994 View profile
- Andrew Martin Green 1998-1999 View profile
- Brian Gostling 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1945
Ownership
Owned by (3) 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.
- Malcolm Sean Parkinson
25-50% shares · notified 2020-09-21 - Timothy Michael Parkinson
25-50% voting · notified 2020-09-21 - Michael Henry Parkinson ceased 2020-11-26
25-50% shares · notified 2016-04-06
Group
- Airedale Springs Limited
is controlled by Malcolm Sean Parkinson
Evidence
active 25-50% shares · notified 2020-09-21 · source: Companies House PSC register
Ultimately controlled by Malcolm Sean Parkinson.
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.
Financials
- Total assets
- £4,655,379
- Cash
- £1,230,773
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- Steven John Hart Director · appointed 2013
- Timothy Michael Parkinson Director
- Susan Rachel Brook Director · appointed 2016
- Michael Henry Parkinson Director
Directors past 6 years
- Steven John Hart Director · appointed 2013
- Susan Rachel Brook Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Steven John Hart Director · appointed 2013
- Susan Rachel Brook Director · appointed 2016
- Michael Henry Parkinson Director
Portfolio (1)
- Timothy Michael Parkinson Director
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00395974
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data