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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Retail Consortium 1 shared director
- Chill OUT. UK Limited 1 shared director
- Tower Street Limited 1 shared director
- JST Consulting Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01160176 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/02/1974 |
| Address | CENTRE OF EXCELLENCE HOPE PARK, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Jeremy Pearmund British
significant influence or control as trust - Mr Evelyn Francis Theodore Cribb ceased 2016 British
significant influence or control
Officers (38)
- Christopher Brian Ali Director · appointed 2025
- Ian Campbell Percival Director · appointed 2024
- Ann Steer Director · appointed 2023
- Stuart Daniels Director · appointed 2023
- Jonathan Stratford Tinning Director · appointed 2017
- Sandra Lingwood Secretary · appointed 2016
- Graham Marshall Director · appointed 2016
- John Jeremy Pearmund Director · appointed 2016
- Angela Kennedy Director · appointed 2013
- Phillip Robert Poole Director · appointed 2010
- Norman Finnigan Director · appointed 2001
- Christine Noella Southam Director · appointed 2001
Show 26 former officers
- Dawn Redman Director · appointed 2018 · resigned 2022
- Debra Ali Director · appointed 2018 · resigned 2025
- Jill Maples Director · appointed 2016 · resigned 2017
- Andrew John Langridge Director · appointed 2013 · resigned 2019
- Koert Tulleners Director · appointed 2009 · resigned 2012
- Susan Jones Director · appointed 2007 · resigned 2017
- Michael John Hancox Secretary · appointed 2007 · resigned 2008
- Derek Oldham Director · appointed 2004 · resigned 2008
- Christopher West Director · appointed 2003 · resigned 2008
- Robert Stephen Colledge Director · appointed 2001 · resigned 2023
- Dilys Mary Ashton Ward Director · appointed 1995 · resigned 2023
- James Gillies Director · appointed 1995 · resigned 2001
- Mary Priestman Johnston Director · appointed 1995 · resigned 2025
- Barbara Violet Kent Director · appointed 1994 · resigned 2001
- Graham Phillips Director · appointed 1994 · resigned 1996
- Richard Paul Boland Director · appointed 1993 · resigned 1995
- Jane Veronica May Director · appointed 1992 · resigned 1994
- William Gerald Coldrey Director · resigned 1992
- Roger Stanley Chapman Director · resigned 2008
- Eric Gordon Pool Director · resigned 2003
- Evelyn Francis Theodore Cribb Secretary · resigned 2016
- Michael Leslie Hawker Director · resigned 1994
- John Richard Anthony Rampton Director · resigned 2020
- John Arthur Fredrick Stringer Director · resigned 1994
- Anthony Rampton Director · resigned 1993
- William Henley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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