Overview
Tindale & Stanton Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Tindale & Stanton Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| William Tindale | Director | 2006 | 20 yrs |
| David Martin Pearson | Director | 1998 | 28 yrs |
| Peter Frankland | Director | 1998 | 28 yrs |
| David Walker | Company secretary | 1990 | 36 yrs |
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Martin Pearson | Director | 1 June 1998 | 1 other current board |
| Peter Frankland | Director | 1 June 1998 | 1 other current board |
| William Tindale | Director | 30 June 2006 | 1 other current board |
| David Walker | Company secretary | 1 August 1990 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Nigel Burleton | Director | 1 April 1993 | 19 August 2005 |
| George Winter | Director | Not recorded | 19 August 2005 |
| Joan Cullen | Company secretary | Not recorded | 26 September 2003 |
| Ernest Stanton | Director | Not recorded | 30 April 2002 |
| Gordon South | Director | Not recorded | 31 March 2001 |
| Jennifer Tindale | Director | Not recorded | 27 October 1995 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- David Martin Pearson Director · appointed 1998
- Peter Frankland Director · appointed 1998
- William Tindale Director · appointed 2006
Directors past 6 years
- David Martin Pearson Director · appointed 1998
- Peter Frankland Director · appointed 1998
- William Tindale Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- David Martin Pearson Director · appointed 1998
- Peter Frankland Director · appointed 1998
- William Tindale Director · appointed 2006
Where else this board sits
The 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.
Network
Network
iThe large node is Tindale & Stanton Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2006 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2006
- Next accounts due
- 31 October 2008 Overdue by 6573 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 8 November 1975 Overdue by 18619 daysWorked out from the incorporation date (12 months plus 14 days).Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 16 charges registered, 5 outstanding, 0 part satisfied, 11 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01188441
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 October 1974
- Registered office
- Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
- Nature of business (SIC)
- 1581 Manufacture of bread, fresh pastry & cakes
- Latest accounts
- 31 December 2006 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2006
- Next accounts due
- 31 October 2008 Overdue by 6573 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 8 November 1975 Overdue by 18619 daysWorked out from the incorporation date (12 months plus 14 days).Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 16 charges registered, 5 outstanding, 0 part satisfied, 11 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
30iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.30 companies are registered at this address.
- Quibell and Son (Holdings) Limited
- A.W.Sinclair & Sons Limited
- Sorrell Homes Limited
- Melville C.W. Limited
- Woodberry Bros & Haines Limited
- John W. & S. Dorin Limited
- Leeds Precision Components Limited
- Hunslet Corporation Limited
- Firth Sheet Metal Engineers Limited
- Tudorstone Building Materials Limited
- Brabco (2006) Limited
- 00034810 LimitedIn liquidation
- Avrotowns Group LimitedIn liquidation
- Northern Painting Contractors LimitedIn liquidation
- Baker Brothers (Litho) LimitedIn liquidation
- J.G. Etches LimitedIn liquidation
- Gatedene Developments LimitedIn liquidation
- A.F. Budge (Contractors) LimitedIn liquidation
- Indescon LimitedIn liquidation
Showing 19 of 29 other companies. 12 of the 30 are active.Show moreShow fewerShow all 11 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (1581 Manufacture of bread, fresh pastry & cakes) and a registered office in the LS1 postcode district.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.