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.
3
directors on the board
10.6y median 9.5y
average tenure
15.4y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
1
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.
Dormant 9Finance 9Manufacturing 4Professional services 3Property 3Tech and media 2Construction 1Health and social care 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Neepsend Limited 1 shared director
- United Industries Operations Limited 1 shared director
- Weston Park Hospital Development Fund Limited 1 shared director
- Uioh Limited 1 shared director
- Securefast Limited 1 shared director
- Shelfco (NO. 3272) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02164600 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/09/1987 |
| Address | 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93110 - Operation of sports facilities93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Alex William Pettifer Mbe Director · appointed 2019
- David Grey Mbe Director · appointed 2017
- John Warner Director · appointed 2011
- Laurence Michael Gavin Secretary · appointed 2007
Show 42 former officers
- Peter David Taylor Director · appointed 2019 · resigned 2024
- Graham Moore Director · appointed 2019 · resigned 2024
- Patrick Joseph Morgan Abel Director · appointed 2019 · resigned 2024
- Roderick Howard Maxwell Plews Director · appointed 2019 · resigned 2024
- Justin Andrew Cole Director · appointed 2017 · resigned 2019
- Andrew Charles Marsden Director · appointed 2014 · resigned 2016
- Martin Morton Director · appointed 2014 · resigned 2017
- Lynn Clarke Director · appointed 2014 · resigned 2024
- Roscoe James Hastings Director · appointed 2012 · resigned 2015
- Ian Francis Drayton Director · appointed 2012 · resigned 2014
- Helen Best Director · appointed 2012 · resigned 2024
- Jonathan Simon Parish Director · appointed 2010 · resigned 2020
- John Anthony Crowther Director · appointed 2009 · resigned 2013
- Mark Thomas Fenoughty Director · appointed 2009 · resigned 2010
- Shelley Joanne Robinson Director · appointed 2008 · resigned 2014
- Michael Edward Harrison Director · appointed 2007 · resigned 2015
- Howard Eric Culley Director · appointed 2007 · resigned 2017
- Timothy Lee Rippon Director · appointed 2005 · resigned 2007
- Jane Lillian Irene Chafer Director · appointed 2005 · resigned 2009
- Jonathan Geoffrey Bond Director · appointed 2005 · resigned 2017
- John Barron Swain Director · appointed 2004 · resigned 2012
- Glynn George Sherwin Director · appointed 2003 · resigned 2016
- John Conroy Windle Director · appointed 2002 · resigned 2006
- Leonard James Crossley Director · appointed 2000 · resigned 2009
- Joslyn Yvonne Hoyte Smith Mbe Director · appointed 2000 · resigned 2015
- Richard Beecroft Allan Director · appointed 1999 · resigned 2007
- Valerie Moffett Director · appointed 1998 · resigned 2001
- Peter Leslie Charlton Director · appointed 1998 · resigned 2005
- Vivienne Nicholson Director · appointed 1998 · resigned 2005
- Jones, Stephen Christopher Sutton, Councillor Director · appointed 1996 · resigned 1998
- Alexander William Pettifer Director · appointed 1995 · resigned 2012
- Richard Anthony Frost Director · appointed 1995 · resigned 2005
- Ian Graham Hutchinson Director · appointed 1995 · resigned 1998
- Eastall, Richard John, Councillor Director · appointed 1995 · resigned 1996
- Paul Christopher Blomfield Director · appointed 1994 · resigned 2008
- Martyn Anthony Stevens Director · appointed 1994 · resigned 1995
- Barrie Edwin Smith Director · resigned 1995
- Richard George Caborn Director · resigned 1997
- Paul Edward Jagger Director · resigned 1999
- Stephen Ronald Cox Director · resigned 1995
- Albert Bryan Upton Director · resigned 2000
- Elizabeth Jane Dodgson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record