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.
8 directors on the board
- John Hirst Director · appointed 2024
- Antony Dennis Warren Director · appointed 2013
- Jeremy John Burton Director · appointed 1996
- Imran Hussain Shah Director · appointed 2025
- Jonathan Hugh Joseph Hosegood Director · appointed 2013
- Martin Tudge Director · appointed 2019
- Denise Patricia Chong Director · appointed 2023
- Thomas Murray Director · appointed 2014
10.1y median 9.6y
average tenure
29.8y
longest tenure
Directors past 6 years
- Antony Dennis Warren Director · appointed 2013
- Jeremy John Burton Director · appointed 1996
- Jonathan Hugh Joseph Hosegood Director · appointed 2013
- Martin Tudge Director · appointed 2019
- Thomas Murray Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- John Hirst Director · appointed 2024
- Imran Hussain Shah Director · appointed 2025
- Jonathan Hugh Joseph Hosegood Director · appointed 2013
- Denise Patricia Chong Director · appointed 2023
Portfolio (4)
- Antony Dennis Warren Director · appointed 2013
- Jeremy John Burton Director · appointed 1996
- Martin Tudge Director · appointed 2019
- Thomas Murray Director · appointed 2014
Also govern a charity
Left in the last 12 months
- John Clare Director · appointed 2013 · 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.
Property 2Arts and leisure 1Education 1Finance 1Tech and media 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.
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 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
- Harewood House Trust Limited 1 shared director
- Know Your Subject Limited 1 shared director
- Igen Trust 1 shared director
- Tudge LTD 1 shared director
- Tudge2 LTD 1 shared director
- Pjlt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02628224 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/1991 |
| Address | SHINE, HAREHILLS ROAD, LEEDS, LS8 5HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.78109 - Other activities of employment placement agencies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Imran Hussain Shah Director · appointed 2025
- John Hirst Director · appointed 2024
- Denise Patricia Chong Director · appointed 2023
- Martin Tudge Secretary · appointed 2021
- Martin Tudge Director · appointed 2019
- Thomas Murray Director · appointed 2014
- Antony Dennis Warren Director · appointed 2013
- Jonathan Hugh Joseph Hosegood Director · appointed 2013
- Jeremy John Burton Director · appointed 1996
Show 43 former officers
- Charles Martin Luke Beech Director · appointed 2022 · resigned 2024
- Susan Elvidge Secretary · appointed 2019 · resigned 2021
- Rebecca Elizabeth Kelly Director · appointed 2016 · resigned 2023
- John Clare Director · appointed 2013 · resigned 2026
- Shirley Frost Secretary · appointed 2013 · resigned 2019
- Sally Marion Wightman Director · appointed 2011 · resigned 2017
- Judith Carol Hall Director · appointed 2007 · resigned 2010
- Colin Storrar Director · appointed 2006 · resigned 2010
- Colin Peter Duckels Director · appointed 2006 · resigned 2011
- John Cook Secretary · appointed 2004 · resigned 2013
- Soo Matthews Director · appointed 2003 · resigned 2005
- Inderjeet Kaur Hunjan Director · appointed 2003 · resigned 2022
- Haydn Woodforde Farrar Secretary · appointed 2003 · resigned 2004
- Blake, Judith Vivienne, Councillor Director · appointed 2003 · resigned 2005
- Julian Michael John Ford Director · appointed 2002 · resigned 2005
- Brainard Tampuri Braimah Director · appointed 2002 · resigned 2018
- Mohsin Zulfiqar Director · appointed 2002 · resigned 2013
- Sadie Jane Alton Director · appointed 2002 · resigned 2012
- Christopher Edwards Director · appointed 2001 · resigned 2010
- Mohammed Afzal Hossain Director · appointed 2001 · resigned 2006
- David Shipley Director · appointed 2000 · resigned 2003
- Patricia Heron Director · appointed 2000 · resigned 2014
- David William Masterman Director · appointed 2000 · resigned 2001
- Jennifer Margaret Horton Director · appointed 2000 · resigned 2005
- Jonathan Hugh Hosegood Director · appointed 2000 · resigned 2005
- Jonathan Anthony Vogler Director · appointed 1999 · resigned 2002
- Konstant, David Every, Right Reverend Director · appointed 1999 · resigned 2004
- Neil Jonathan Robson Director · appointed 1999 · resigned 2003
- Lynne Mason Walker Director · appointed 1999 · resigned 2002
- Sarah Perrigo Director · appointed 1997 · resigned 1998
- David Humphrey Boyle Director · appointed 1997 · resigned 2014
- Harold James Thelwell Director · appointed 1997 · resigned 2005
- David Klemm Director · appointed 1996 · resigned 1998
- Keith Alan Helming Director · appointed 1996 · resigned 1997
- Wakefield, Keith Ivor, Cllr Director · appointed 1994 · resigned 1996
- John Trevor Bramham Director · resigned 2002
- Jeanne Marguerite Ayling Director · resigned 1996
- John Robert Rawlinson Director · resigned 1995
- Anthony Philip Rees John Director · resigned 1999
- Young, David Nigel De Lorentz, Right Reverend Bishop of Ripon Director · resigned 1999
- Burch, John Christopher, Reverend Director · resigned 1995
- John Trevor Kitson Director · resigned 1996
- Michael Geoffrey Longden Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record