North Park Avenue (Wedgewood) Management Company Limited

Company 01096470 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 4.5y

average tenure

18.5y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 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

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Fulneck Court Flat Management Company Limited 1 shared director

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

Company details

Number	01096470
Status	Active
Type	Private Limited Company
Incorporated	16/02/1973
Address	SCOTT HALL HOUSE, SHEEPSCAR STREET NORTH, LEEDS, LS7 3AF
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (26)

Seaton, Andrew Director · appointed 2023
Handley, Simon Secretary · appointed 2023
Movahed, Bijan Director · appointed 2022
Wayne, Nicholas John Director · appointed 2021
Barrand, William Raymond Director · appointed 2008
Page, Simon Neal Former Director · appointed 2017 · resigned 2021
Barrand, Peter James Former Director · appointed 2016 · resigned 2023
Mack, Allan Barry Former Director · appointed 2014 · resigned 2015
Barrand, Susan Former Director · appointed 2013 · resigned 2016
Whitehouse, Michael John Former Director · appointed 2011 · resigned 2023
Bertrand, Betty Former Director · appointed 2006 · resigned 2014
Owen, Gwynneth Former Secretary · appointed 2004 · resigned 2021
Burnley, Nellie Eileen Norah Former Director · appointed 2003 · resigned 2005
Ferguson, Frederick Arnold Former Director · appointed 2003 · resigned 2005
Barlow, Michael Cyril Former Director · appointed 2002 · resigned 2003
Solomon, Louise Former Secretary · appointed 2000 · resigned 2004
Hartley, Peter Frederick Former Director · appointed 1995 · resigned 2001
Bennett, Emmanuel Henry Former Director · appointed 1994 · resigned 1996
Roberts, Ian Gareth Former Director · appointed 1994 · resigned 1996
Wayne, Joseph Robert Former Director · appointed 1992 · resigned 2012
Holt, Alison Diana Former Director · appointed 1992 · resigned 2007
Cook, Geoffrey Bernard, Professor Former Director · resigned 1992
Webb, John Edward Former Director · resigned 1994
Silverman, Philip Former Secretary · resigned 1993
Brown, Peter Former Director · resigned 2001
Smith, Amy Former Secretary · resigned 1993

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

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