01613643 Limited
Company 01613643 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.
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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.
2 directors on the board
- Henry Strother Colquhoun Breese Director · appointed 2018
- David Leslie Cox Director · appointed 2019
Directors past 6 years
- Henry Strother Colquhoun Breese Director · appointed 2018
- David Leslie Cox Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Henry Strother Colquhoun Breese Director · appointed 2018
Portfolio (1)
- David Leslie Cox Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Forthglade Foods Limited 1 shared director
- Forthglade Foods Holdings Limited 1 shared director
- Forthglade PET Food Topco Limited 1 shared director
- Forthglade PET Food Midco Limited 1 shared director
- Forthglade PET Food Bidco Limited 1 shared director
- Forthglade PET Food Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01613643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1982 |
| Address | UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY, GARNET ROAD, LEEDS, LS11 5JL |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 26/08/2018 |
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.
- Symington's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- David Leslie Cox Director · appointed 2019
- Henry Strother Colquhoun Breese Director · appointed 2018
Show 16 former officers
- Clare Elizabeth Urmston Director · appointed 2017 · resigned 2018
- Matthew Lee Director · appointed 2017 · resigned 2020
- John Power Director · appointed 2016 · resigned 2019
- Henrik Nygaard Pade Director · appointed 2012 · resigned 2017
- David John Salkeld Director · appointed 2012 · resigned 2016
- John Edward Kitson Director · appointed 2012 · resigned 2017
- Nigel Boyle Director · appointed 2009 · resigned 2009
- Paul Andrew Farmer Director · appointed 2000 · resigned 2003
- Paul Withe Director · appointed 1999 · resigned 2000
- Kevin Patrick Loftus Director · appointed 1998 · resigned 2002
- John Blackledge Secretary · appointed 1998 · resigned 2012
- Keith Howard Brewood Director · appointed 1994 · resigned 1998
- Daniel John Benedict Ross Director · appointed 1994 · resigned 2012
- James Tansey Director · resigned 1996
- Andrea Elizabeth Ross Secretary · resigned 2004
- John Ross Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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