Astralfactor Limited
Company 02214843 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Yorkshire Club Limited 1 shared director
- Peter Howard Financial Services Limited 1 shared director
- Murphy (Yorkshire) LTD 1 shared director
- Peter Howard & CO (Wetherby) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02214843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1988 |
| Address | 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX |
| 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 (15)
- Charlie Hare Director · appointed 2021
- Jeanette Marie Smith Director · appointed 2010
- Phillip Edward Murphy Director · appointed 2009
- Edward Bowman Pope Director · appointed 2006
Show 11 former officers
- James Gordon Mcclure Director · appointed 2009 · resigned 2011
- Yvonne Ruth Goodwin Director · appointed 2008 · resigned 2025
- Graham Allan Smart Director · appointed 1995 · resigned 2008
- Charles Richard Gardiner Director · appointed 1993 · resigned 2005
- Jane Wadsworth Director · appointed 1993 · resigned 2005
- Timothy James Pitt Hare Director · resigned 2021
- Daniel John Atkinson Director · resigned 1993
- Peter Frederick Brecknock Secretary · resigned 2025
- Howard John Matthews Director · resigned 1995
- James Martin Mcnaughton Director · resigned 1993
- Ian Stuart Anwyl Wynn Williams Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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