Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7
directors on the board
2.2y median 2.2y
average tenure
6.2y
longest tenure
1
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
7
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.
Education 1Professional 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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Springwood Road Management Company (Leeds) Limited 1 shared director
- LOC Consultancy LTD 1 shared director
- The Practical MBA LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01790817 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/02/1984 |
| Address | PHOTON HOUSE, PERCY STREET, LEEDS, LS12 1EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Roshan Lal Secretary · appointed 2026
- Ben Robert Wadsworth Director · appointed 2025
- Satbir Singh Saggu Director · appointed 2025
- Elizabeth Anne O'Connor Director · appointed 2025
- Gary John Gallacher Director · appointed 2024
- Stephanie Diana Wangechi Nyirenda Director · appointed 2023
- Sean Heffernan Director · appointed 2023
- Michael Paul White Director · appointed 2020
Show 49 former officers
- Shaun Andrew Finegan Director · appointed 2025 · resigned 2026
- Helen Quinlan Director · appointed 2023 · resigned 2026
- Rebecca Foley Director · appointed 2023 · resigned 2026
- Jill Maples Director · appointed 2023 · resigned 2025
- Sasha Pauley Director · appointed 2023 · resigned 2025
- Shahab Adris Director · appointed 2022 · resigned 2025
- Michael Kerr Director · appointed 2022 · resigned 2023
- Nicholas Antony Mather Director · appointed 2021 · resigned 2022
- Gill Laidler Director · appointed 2021 · resigned 2022
- Sarah Jewitt Director · appointed 2020 · resigned 2022
- Magdalena Agnieszka Ballance Director · appointed 2019 · resigned 2026
- Richard Lamborn Director · appointed 2018 · resigned 2022
- Emily Ranita Tebbs-Ogutu Director · appointed 2017 · resigned 2023
- Meadowcroft, Michael James, Mr. Director · appointed 2016 · resigned 2022
- Daniel Penman Director · appointed 2016 · resigned 2022
- Martin Ford Director · appointed 2016 · resigned 2025
- Christopher John Wright Director · appointed 2015 · resigned 2019
- Mike White Director · appointed 2014 · resigned 2018
- Janice Denise Chattaway Director · appointed 2013 · resigned 2019
- Roger James Barden Director · appointed 2010 · resigned 2015
- Alan Douglas Marriott Secretary · appointed 2010 · resigned 2026
- Matthew Gerard Seward Director · appointed 2007 · resigned 2019
- Ian Livingstone Director · appointed 2003 · resigned 2023
- Schneider, Fiona Mary, Dr Director · appointed 2003 · resigned 2011
- Nandhara, Gurbinder Singh, Dr Director · appointed 2003 · resigned 2006
- Thiagarajah Veluppillai Secretary · appointed 2002 · resigned 2010
- Neera Tyagi Director · appointed 2002 · resigned 2010
- Nola Susan Bentham Director · appointed 2000 · resigned 2014
- Edwin Russell Stephenson Secretary · appointed 2000 · resigned 2002
- Steve Lawrenson Director · appointed 1998 · resigned 2006
- Elizabeth Ann Hibbert Director · appointed 1996 · resigned 1997
- Keith Hearn Director · appointed 1996 · resigned 2016
- John Roger England Director · appointed 1996 · resigned 2003
- Helen Fiona Lennon Director · appointed 1995 · resigned 1998
- Christine Ann Mckeown Director · appointed 1994 · resigned 2007
- Maureen Lesley Browell Director · appointed 1993 · resigned 1994
- Robert Pitt Director · appointed 1993 · resigned 1994
- Vincent John Mccabe Director · resigned 1999
- Sheila Saunders Director · resigned 2000
- Nina Rao Secretary · resigned 2000
- Maura Kelly Director · resigned 1993
- Peter Harry Johnston Director · resigned 1992
- Arvinda Gohil Director · resigned 1993
- Linda Gay Atkins Director · resigned 1995
- John Kaye Director · resigned 1992
- Robert Howley Director · resigned 2000
- Frederick Wright Director · resigned 1993
- Margaret Cassidy Director · resigned 1995
- Jane Elizabeth Barker Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record