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.
Sign in, freeBoard 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
- David Martin Bywater Director · appointed 2024
- Lynda Ann Gibson Director · appointed 2022
- Sharon Linda Porteus Director · appointed 2025
- Susan Lesley Anderson Director · appointed 1997
- Richard Charles Scott Director · appointed 2018
- Claire Louise Pilcher Director · appointed 2026
7.4y median 3.1y
average tenure
28.7y
longest tenure
Directors past 6 years
- Susan Lesley Anderson Director · appointed 1997
- Richard Charles Scott Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Lynda Ann Gibson Director · appointed 2022
- Sharon Linda Porteus Director · appointed 2025
- Susan Lesley Anderson Director · appointed 1997
Portfolio (3)
- David Martin Bywater Director · appointed 2024
- Richard Charles Scott Director · appointed 2018
- Claire Louise Pilcher Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Raymond Peter Dougherty Director · appointed 2022 · resigned 2026
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.
Manufacturing 4Finance 3Professional services 2Tech and media 2Other services 1Property 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.
Connected through a shared director
- The Southwood Club LTD. 1 shared director
- Principles Communications Limited 1 shared director
- Specialised Coatings Limited 1 shared director
- Bead & Shotblasting Limited 1 shared director
- Specialised Coatings Holdings Limited 1 shared director
- Specialised Fabrications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02562377 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/11/1990 |
| Address | MAYFIELD HOUSE, WEST ROYD CLOSE, HALIFAX, WEST YORKSHIRE, HX1 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities88100 - Social work activities without accommodation for the elderly and disabled88910 - Child day-care activities
Owned by (4) 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.
- Richard Charles Scott
significant influence · notified 2022-03-24 - confirmed: also a director of this company - Jennifer Crossland ceased 2018-05-01
appoints directors (trust) · notified 2016-11-24 - confirmed: also a director of this company - Adam Thomas Milner ceased 2020-06-06
25-50% voting (trust) · notified 2018-11-15 - Louise Ann Shute ceased 2022-02-14
significant influence · notified 2020-06-17
Officers (50)
- Claire Louise Pilcher Director · appointed 2026
- Sharon Linda Porteus Director · appointed 2025
- David Martin Bywater Director · appointed 2024
- Lynda Ann Gibson Director · appointed 2022
- Richard Charles Scott Director · appointed 2018
- Susan Lesley Anderson Director · appointed 1997
Show 44 former officers
- Raymond Peter Dougherty Director · appointed 2022 · resigned 2026
- Elizabeth Arundel Director · appointed 2020 · resigned 2021
- Theresa Estelle Harper Director · appointed 2017 · resigned 2019
- Adam Thomas Milner Director · appointed 2016 · resigned 2020
- Michael Horne Director · appointed 2013 · resigned 2014
- Jennifer Crossland Director · appointed 2013 · resigned 2018
- Valerie Sharp Secretary · appointed 2012 · resigned 2019
- Michelle Louise Smith Director · appointed 2011 · resigned 2014
- Juliana Camilla Bergman-Burnside Director · appointed 2011 · resigned 2013
- Darrin Pearson Director · appointed 2011 · resigned 2017
- Sue Anderson Secretary · appointed 2011 · resigned 2012
- Sue Anderson Director · appointed 2010 · resigned 2014
- Susan Carney Director · appointed 2010 · resigned 2012
- Linda Bolton Director · appointed 2008 · resigned 2014
- Louise Ann Shute Director · appointed 2007 · resigned 2022
- David Kershaw Secretary · appointed 2007 · resigned 2011
- Susan Morley Director · appointed 2006 · resigned 2011
- Jonathan Christopher Pearson Director · appointed 2006 · resigned 2007
- Christine Brearley Director · appointed 2005 · resigned 2012
- Farzana Rasool Director · appointed 2005 · resigned 2006
- Janette Murray Director · appointed 2003 · resigned 2011
- Sam Hirst Director · appointed 2003 · resigned 2012
- Helen Louise Whale Secretary · appointed 2002 · resigned 2005
- Valerie Sharp Secretary · appointed 2001 · resigned 2020
- Glenn Swindell Director · appointed 2001 · resigned 2003
- Paul Robert Chadaway Director · appointed 2001 · resigned 2005
- John Murphy Director · appointed 1997 · resigned 2001
- Patricia Stella Lord Director · appointed 1997 · resigned 2001
- Michael Mitchell Director · appointed 1996 · resigned 2012
- Mark Andrew Lacey Director · appointed 1995 · resigned 1996
- Graham Lord Director · appointed 1995 · resigned 2001
- Brendan John O Neill Director · appointed 1994 · resigned 1999
- Mavis Florence Turner Director · appointed 1993 · resigned 1996
- Andrew Stephen Heald Director · appointed 1992 · resigned 1994
- Roger Bartholomew Director · appointed 1992 · resigned 1995
- Constance Peers Director · appointed 1990 · resigned 2003
- Patricia Anne Moody Director · resigned 1998
- Sheryl Lesley Lawson Director · resigned 1993
- Jack Eccles Director · resigned 1992
- Donald Joseph Westerside Director · resigned 1994
- Kathleen Mary Gray Director · resigned 1992
- Veronica Anne Howarth Director · resigned 2004
- Ian Jonathan Wright Director · resigned 1992
- Jack Taylor Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record