The Governance RegisterEdition 2026 · Compiled 12th July 2026

00938719 Limited

Company 00938719 Active

Connected board network

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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.

2
directors on the board
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Professional services 52Manufacturing 11Retail and trade 8Finance 6Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00938719
StatusActive
TypePrivate Limited Company
Incorporated12/09/1968
AddressSPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW
Accounts next due30/09/2012
Accounts last made up31/12/2010

Industry (SIC)

9999 - Dormant company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (39)

  • Scheske, Michael Joseph Director · appointed 2022
  • Schiesl, Andrew Roger Director · appointed 2022
  • Grummett, Mark Elliott Secretary · appointed 2008
  • Larsen, Michael Meyer Former Director · appointed 2010 · resigned 2013
  • Warr, Jonathan Peter Former Director · appointed 2010 · resigned 2010
  • Walters, Brent Andrew Former Director · appointed 2009 · resigned 2013
  • Steele, Jeremy Former Director · appointed 2008 · resigned 2009
  • Cornell, Helen Wright Former Director · appointed 2008 · resigned 2010
  • Shull, John Dennis Former Director · appointed 2008 · resigned 2010
  • Sykes, Jeremy Anthony Langrove Former Director · appointed 2007 · resigned 2008
  • Sime, Alan Former Director · appointed 2007 · resigned 2008
  • Blackwell, Malcolm Former Director · appointed 2005 · resigned 2008
  • Roberts, Stephen Thomas Former Director · appointed 2005 · resigned 2009
  • Parsons, Howard Robert Former Director · appointed 2005 · resigned 2008
  • Keegan, Nicholas Francis Former Director · appointed 2005 · resigned 2008
  • Saunders, Richard Meirion Former Secretary · appointed 2002 · resigned 2008
  • Edmunds, John Former Director · appointed 2002 · resigned 2004
  • Dutnall, Robert James Former Director · appointed 2002 · resigned 2005
  • Sanders, Nicholas Ian Burgess Former Director · appointed 2002 · resigned 2008
  • Cheshire, Robert Leslie Former Director · appointed 2002 · resigned 2009
  • Peussa, Juoko Tapani Former Director · appointed 2002 · resigned 2008
  • Cochrane, Adam Craven Former Director · appointed 2001 · resigned 2002
  • Thom, James Demmink Former Director · appointed 2000 · resigned 2001
  • Shur, Irwin Michael Former Director · appointed 2000 · resigned 2002
  • Armbrust, Richard Former Director · appointed 2000 · resigned 2000
  • COX, Philip Gotsall Former Director · appointed 1998 · resigned 2000
  • Stephenson, John Former Director · appointed 1996 · resigned 1996
  • Harrison, Michael John Former Director · appointed 1994 · resigned 1996
  • Coles, Richard Paul Atwell Former Director · appointed 1994 · resigned 2002
  • Amos, Stuart Roland Former Director · appointed 1994 · resigned 1994
  • Doran, Colm Paul Former Director · appointed 1993 · resigned 1994
  • Mcmahon, Brian Douglas Former Director · appointed 1993 · resigned 1993
  • Gale, Peter Charles Former Director · resigned 1994
  • Stevenson, James Liddle Former Director · resigned 1994
  • Allen, Duncan John Former Director · resigned 1994
  • Fairs, John Former Director · resigned 1993
  • Mann, Roger Former Director · resigned 1998
  • Fishwick, Anthony Former Director · resigned 1994
  • ING, Brian Donald Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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