Company
Northwood Close Management Company (Pudsey) Limited
Northwood Close Management Company (Pudsey) Limited is an active UK company (number 02307372), incorporated 1988, with 6 current directors including Richard Michael Quincey Walker and Helen Rebecca Seymour. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Kitty Mary Critchley 2000-2019 View profile
- Kenneth Butler 1999-2009 View profile
- Ethel Maud Stobart 1999-2012 View profile
- Carole Anne Brown 1997-2023 View profile
- Harold John Walker 1993-2000 View profile
- Mark Robert Callaby 1991 View profile
- Marion Swainston 1997 View profile
- William Bramwell Stobart 1999 View profile
- Patrick Jonathan Frankel 1992 View profile
- Margaret Horton 2014 View profile
- Brian Eric Rhodes 1999-2015 View profile
- David John Molloy 1992-1999 View profile
- John William Davison 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1988
Ownership
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.
- Peter John Harrison
significant influence · notified 2016-10-20 - confirmed: also a director of this company
Group
- Northwood Close Management Company (Pudsey) Limited
is controlled by Peter John Harrison
Evidence
active significant influence · notified 2016-10-20 · source: Companies House PSC register
Ultimately controlled by Peter John Harrison.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,996
- Total assets
- £2,307
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,996 |
| 2025-12-31 | Not reported | £1,996 |
| 2024-12-31 | Not reported | £2,725 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
6 directors on the board
- Paul Bernard Heaton Director · appointed 2019
- Helen Rebecca Seymour Director · appointed 2024
- Peter John Harrison Director · appointed 2009
- Rhona Rhodes Director · appointed 2015
- Andrew Wilson Horton Director · appointed 2014
- Richard Michael Quincey Walker Director · appointed 2024
Directors past 6 years
- Paul Bernard Heaton Director · appointed 2019
- Peter John Harrison Director · appointed 2009
- Rhona Rhodes Director · appointed 2015
- Andrew Wilson Horton Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Paul Bernard Heaton Director · appointed 2019
- Peter John Harrison Director · appointed 2009
- Rhona Rhodes Director · appointed 2015
- Andrew Wilson Horton Director · appointed 2014
- Richard Michael Quincey Walker Director · appointed 2024
Portfolio (1)
- Helen Rebecca Seymour Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02307372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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