Maria Mallaband Limited
Company 02156720 Active
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.
8 directors on the board
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 2005
- Christopher John Womack Director · appointed 2010
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2019
- Paul Louis Mcpartlan Director · appointed 2026
6.5y median 2y
average tenure
21.2y
longest tenure
Directors past 6 years
- Philip John Burgan Director · appointed 2005
- Christopher John Womack Director · appointed 2010
- Jason David Lock Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 2005
- Christopher John Womack Director · appointed 2010
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2019
- Paul Louis Mcpartlan Director · appointed 2026
0
also govern a charity
0
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.
Health and social care 300Professional services 34Construction 22Dormant 14Property 2
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 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.
Related organisations
- Bowerfield House Limited 8 shared directors
- Monread Lodge Nursing Home Limited 8 shared directors
- Maria Mallaband Care Homes Limited 8 shared directors
- Maria Mallaband Care Group Limited 8 shared directors
- Belvoir Vale Care Homes Limited 8 shared directors
- Chalemere Limited 8 shared directors
Deterministic, from public records.
Company details
| Number | 02156720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1987 |
| Address | WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
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.
- Maria Mallaband Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (23)
- Paul Louis Mcpartlan Director · appointed 2026
- Adrian John Dallison Director · appointed 2025
- Jordan Burns Director · appointed 2024
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2019
- Christopher John Womack Director · appointed 2010
- Philip John Burgan Director · appointed 2005
Show 15 former officers
- James Kenneth Dinwoodie Director · appointed 2023 · resigned 2024
- Christina Chapman Director · appointed 2022 · resigned 2023
- Paul Michael Walsh Director · appointed 2022 · resigned 2025
- Daren Robert Harris Director · appointed 2021 · resigned 2022
- Peter Gervais Fagan Secretary · appointed 2019 · resigned 2021
- Dzenana Delic Director · appointed 2011 · resigned 2021
- James Edward Burgan Director · appointed 2010 · resigned 2023
- Peter Gervais Fagan Director · appointed 2010 · resigned 2019
- Victoria Craddock Director · appointed 2009 · resigned 2021
- Christopher Ball Director · appointed 2009 · resigned 2020
- Maria Elizabeth Twarowski Director · appointed 2005 · resigned 2010
- Paul Antony Higgins Secretary · appointed 2005 · resigned 2008
- John Arthur Burton Secretary · appointed 2000 · resigned 2005
- Lesley Ann Burton Director · appointed 1992 · resigned 2005
- Marilyn Ann Bradshaw Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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