The SIR Robert Ogden Partnership Limited
Company 02413365 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.
2 directors on the board
- Peter Garrett Director · appointed 2012
- Richard James Mark Bean Director · appointed 2021
9.7y median 9.7y
average tenure
14.5y
longest tenure
Directors past 6 years
- Peter Garrett Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Peter Garrett Director · appointed 2012
- Richard James Mark Bean Director · appointed 2021
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.
Construction 23Property 4Professional services 2Other services 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.
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
- Tingley Limited 2 shared directors
- The SIR Robert Ogden - Evans Property Partnership Limited 2 shared directors
Connected through a shared director
- Evans of Leeds Limited 1 shared director
- Evans Homes (Tockwith) Limited 1 shared director
- Fradley Properties LTD 1 shared director
- Keyland Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02413365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1989 |
| Address | MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Tingley Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ogden Properties LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (21)
- Richard James Mark Bean Director · appointed 2021
- Peter Garrett Director · appointed 2012
Show 19 former officers
- Justin Charles Garnett Director · appointed 2019 · resigned 2019
- James Oliver Pitt Director · appointed 2009 · resigned 2021
- Stuart Jobbins Director · appointed 2008 · resigned 2009
- Peter Beaumont Director · appointed 2005 · resigned 2011
- Iain Nicoll Robertson Director · appointed 2005 · resigned 2008
- David John Brimblecombe Director · appointed 1999 · resigned 2005
- Ian Graham Knight Director · appointed 1998 · resigned 1999
- Mark Nicholas John Hope Director · appointed 1995 · resigned 1998
- David Alistair Helliwell Director · appointed 1994 · resigned 2009
- Stephen Bottomley Director · appointed 1994 · resigned 1995
- Geoffrey Mortimer Goodwill Director · appointed 1994 · resigned 2005
- Martyn Anthony Ellis Director · appointed 1993 · resigned 1994
- Michael Joseph Christian Derbyshire Director · appointed 1993 · resigned 1994
- Ogden CBE LLD, Robert, Sir Director · resigned 2022
- Peter Anthony Goold Director · resigned 1993
- Fergus Notman Colvin Secretary · resigned 2022
- Alan Joseph Hanwell Director · resigned 1994
- Timothy John Garnett Director · resigned 2018
- Robert Graham Mcardell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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