00849944 Limited
Company 00849944 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Skanska Construction UK Limited 1 shared director
- Nmcn PLC 1 shared director
- Skanska UK PLC 1 shared director
- Skanska Major Projects Limited 1 shared director
- Taska Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00849944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1965 |
| Address | DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH |
| Accounts next due | 30/11/2018 |
| Accounts last made up | 24/02/2017 |
Industry (SIC)
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.
- NG Bailey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Lee Marks Director · appointed 2015
- Lisa Michelle Mcdonell Secretary · appointed 2012
- David Stuart Hurcomb Director · appointed 2010
Show 11 former officers
- Daren Robert Harris Director · appointed 2011 · resigned 2015
- Barbara Cowell Secretary · appointed 2007 · resigned 2012
- Paul Murray Cogan Director · appointed 2005 · resigned 2011
- Linda Margaret Ashman Secretary · appointed 2005 · resigned 2007
- Martin Richard Bailey Director · appointed 2005 · resigned 2010
- Mark Andrews Director · appointed 2005 · resigned 2009
- Christopher John Landsborough Newton Director · appointed 2005 · resigned 2011
- Christopher Tonks Director · appointed 2002 · resigned 2005
- Pramila Patel Secretary · appointed 2002 · resigned 2005
- Margaret Johnson Secretary · resigned 2002
- Dennis Hallsworth Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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