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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Goldenogan Limited 1 shared director
- Gripple Limited 1 shared director
- Loadhog Limited 1 shared director
- Catzero Limited 1 shared director
- Bondholderscheme Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01874856 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/12/1984 |
| Address | WRIGLEYS SOLICITORS LLP 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Simon John Poole Director · appointed 2022
- Peter Thomas Linton Dann Director · appointed 2022
- Nicola Mehegan Director · appointed 2022
- Samantha Lenox Director · appointed 2022
- James Edward Bentley De Le Vingne Director · appointed 2022
- Deborah Jean Oxley Obe Director · appointed 2018
- Ann Christine Tyler Director · appointed 2005
Show 17 former officers
- Malcolm John Lynch Director · appointed 2018 · resigned 2022
- Pritchard, Joanna Margaret, Professor Director · appointed 2018 · resigned 2024
- David Campbell Mcdonald Director · appointed 2018 · resigned 2020
- Clayton Alexander Hirst Director · appointed 2018 · resigned 2022
- Niamh Myra Bryan Secretary · appointed 2014 · resigned 2019
- Patrick Delisle Burns Secretary · appointed 2005 · resigned 2014
- Robin James Blagburn Secretary · appointed 2002 · resigned 2005
- Peter Gledstone Kenyon Secretary · appointed 2001 · resigned 2001
- David Edward Erdal Secretary · appointed 1999 · resigned 2001
- Bryan Constant Bentham Stevens Director · resigned 1999
- Patrick Dolan Director · resigned 2005
- Simon Nicolas Carter Director · resigned 1998
- Ronald Dore Director · resigned 1999
- Yvonne Bennion Director · resigned 2002
- William Coupar Director · resigned 2018
- Robert Noel Waddington Oakeshott Secretary · resigned 1999
- Alan David Green Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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