York Commercial Limited
Company 02838054 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
- Nigel John Alcock Director · appointed 2024
- Lisa Valerie Woods Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nigel John Alcock Director · appointed 2024
- Lisa Valerie Woods Director · appointed 2024
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.
Education 2Property 2Utilities 2
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
- York University Energy Supply Company Limited 2 shared directors
Connected through a shared director
- York University Property Company Limited 1 shared director
- York Science Park Limited 1 shared director
- Stem Learning Limited 1 shared director
- Henry 1 shared director
Deterministic, from public records.
Company details
| Number | 02838054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1993 |
| Address | HESLINGTON HALL, HESLINGTON, YORK, YO10 5DD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- University of York
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (23)
- Matthew Peter Dearlove Secretary · appointed 2025
- Nigel John Alcock Director · appointed 2024
- Lisa Valerie Woods Director · appointed 2024
Show 20 former officers
- Philip David Callen Secretary · appointed 2022 · resigned 2025
- Amanda Jane Dowdy Director · appointed 2022 · resigned 2024
- Stephen David Talboys Director · appointed 2021 · resigned 2021
- 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
- Jonathan Mark Greenwood Director · appointed 2010 · resigned 2021
- Keith Edmund Lilley Director · appointed 2005 · resigned 2010
- Timothy Charles Bird Director · appointed 2005 · resigned 2005
- 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 1993 · resigned 2014
- Roger Gilchrist Mcmeeking Director · appointed 1993 · resigned 1996
- Henry Richard Hainsworth Director · appointed 1993 · resigned 2000
- Carolyn Jane Pegg Secretary · appointed 1993 · resigned 1996
- Jack Barker Secretary · appointed 1993 · resigned 1993
- Robin Stuart Craig Johnson Director · appointed 1993 · resigned 1993
- Michael Leonard Julian Grimes Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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