York University Property Company Limited
Company 02602888 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- York University Energy Supply Company Limited 1 shared director
- York Commercial Limited 1 shared director
- Stem Learning Limited 1 shared director
- Henry 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02602888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1991 |
| Address | UNIVERSITY OF YORK, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- University of York
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- James Holliday Director · appointed 2025
- Matthew Peter Dearlove Secretary · appointed 2025
- Nigel John Alcock Director · appointed 2024
Show 16 former officers
- Ruth Clark Director · appointed 2024 · resigned 2025
- Philip David Callen Secretary · appointed 2022 · resigned 2025
- Ivory, Jocelyn Clare, Dr Director · appointed 2020 · resigned 2024
- Joanna Louise Horsburgh Director · appointed 2017 · resigned 2020
- Jeremy Charles Lindley Director · appointed 2014 · resigned 2023
- Duncan, David John, Dr Director · appointed 2010 · resigned 2017
- Keith Edmund Lilley Director · appointed 2005 · resigned 2010
- Michael John Slade Secretary · appointed 1999 · resigned 2022
- Joanne Michelle Jones Secretary · appointed 1996 · resigned 1998
- Andrew Charles Macdonald Director · appointed 1996 · resigned 2005
- Graham Charles Gilbert Secretary · appointed 1991 · resigned 2014
- Roger Gilchrist Mcmeeking Director · appointed 1991 · resigned 1996
- Carolyn Jane Pegg Secretary · appointed 1991 · resigned 1996
- Ian David Roberts Director · appointed 1991 · resigned 1991
- Jack Barker Secretary · appointed 1991 · resigned 1991
- James Robert Ewen Coley Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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