02774680 Limited
Company 02774680 Active
Connected board network
The connection graph needs a free account.
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
- Geoffrey Keggen Maddrell Director · appointed 1995
- Alan Edward Lines Director · appointed 2005
- Keith Stanton Director · appointed 2005
- Antony James Lewis Director · appointed 1999
- Allan William Amey Director · appointed 1993
- Nicholas Hugh Fell Director · appointed 2005
25.9y median 24.4y
average tenure
33.2y
longest tenure
Directors past 6 years
- Geoffrey Keggen Maddrell Director · appointed 1995
- Alan Edward Lines Director · appointed 2005
- Keith Stanton Director · appointed 2005
- Antony James Lewis Director · appointed 1999
- Allan William Amey Director · appointed 1993
- Nicholas Hugh Fell Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Geoffrey Keggen Maddrell Director · appointed 1995
- Keith Stanton Director · appointed 2005
- Allan William Amey Director · appointed 1993
- Nicholas Hugh Fell Director · appointed 2005
Portfolio (2)
- Alan Edward Lines Director · appointed 2005
- Antony James Lewis Director · appointed 1999
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.
Retail and trade 3
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
- 353 Limited 1 shared director
- K. Mews (Newquay) Property Management Company Limited 1 shared director
- Wharfdale Leisure LTD 1 shared director
- Thesuit.UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02774680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1992 |
| Address | PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP |
| Accounts next due | 31/10/2006 |
| Accounts last made up | 31/12/2004 |
Industry (SIC)
3410 - Manufacture of motor vehicles
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Alan Edward Lines Director · appointed 2005
- Keith Stanton Director · appointed 2005
- Nicholas Hugh Fell Director · appointed 2005
- Antony James Lewis Director · appointed 1999
- Kenneth David Buchanan Ogilvie Secretary · appointed 1997
- Geoffrey Keggen Maddrell Director · appointed 1995
- Allan William Amey Director · appointed 1993
Show 21 former officers
- John Ellis Director · appointed 2004 · resigned 2005
- James Vaughan Arrowsmith Director · appointed 2004 · resigned 2005
- Paul William Edwin Downes Director · appointed 2004 · resigned 2006
- Ian Bannochie Mckinnon Director · appointed 2004 · resigned 2005
- Young Kab Cho Director · appointed 1999 · resigned 2000
- Trevor Courtnay Bonner Director · appointed 1998 · resigned 2004
- John Bradley Director · appointed 1997 · resigned 1998
- Clive Alan Griffiths Director · appointed 1997 · resigned 2003
- David Paul Gardner Director · appointed 1996 · resigned 1999
- Moloney, Maria Victoria, Dr Director · appointed 1996 · resigned 2001
- Gordon John Yardley Director · appointed 1993 · resigned 1995
- James Parks Director · appointed 1993 · resigned 1997
- Anthony Arthur William Sergeant Director · appointed 1993 · resigned 1997
- Malcolm William Jefferies Director · appointed 1993 · resigned 1994
- John Rae Director · appointed 1993 · resigned 1998
- Roger Ernest Cable Secretary · appointed 1993 · resigned 2004
- Ian Ashley Richardson Director · appointed 1993 · resigned 1993
- Michael Leonard Julian Grimes Director · appointed 1993 · resigned 1993
- Ian David Roberts Secretary · appointed 1993 · resigned 1993
- Jack Barker Secretary · appointed 1993 · resigned 1993
- Robin Stuart Craig Johnson Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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