The Freedom Group of Companies LTD.
Company 02867838 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.
1 directors on the board
- Jonathan Stockton Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Jonathan Stockton Director · appointed 2020
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.
Dormant 23Construction 4Manufacturing 3Professional services 2Finance 1Other services 1Property 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- NG Bailey Limited 1 shared director
- SI Site Services Limited 1 shared director
- Berdost 2019 Limited 1 shared director
- NG Bailey Group Limited 1 shared director
- Morfind 2030 Limited 1 shared director
- NG Bailey IT Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02867838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1993 |
| Address | GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
35130 - Distribution of electricity42220 - Construction of utility projects for electricity and telecommunications74901 - Environmental consulting activities96090 - Other service activities n.e.c.
Owned by (2) 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.
- Ngbf Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Enserve Group LTD ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04800540
75-100% shares · notified 2016-04-06 - GIS Direct Limited
75-100% shares · notified 2016-04-06 - Line Design Solutions Limited
75-100% shares · notified 2016-04-06 - RED Hall 8 Limited
75-100% shares · notified 2016-04-06 - RED Hall 4 Limited
75-100% shares · notified 2016-04-06 - 01944543
75-100% shares · notified 2016-04-06 - 04235064
75-100% shares · notified 2016-04-06 - 06454464
75-100% shares · notified 2016-04-06 - RED Hall 3 Limited
75-100% shares · notified 2016-04-06 - 04757987
75-100% shares (trust) · notified 2016-04-06 - 05692533
75-100% shares · notified 2016-04-06 - British Power International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - High Voltage Distribution Services Limited
75-100% shares · notified 2016-04-06 - Wayleave Survey & Engineering LTD
75-100% shares · notified 2016-04-06 - KMN Group Limited
75-100% shares · notified 2016-04-06 - 02066658
75-100% shares · notified 2016-04-06 - Morfind 2028 Limited ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Rosemary Fay Bruce Secretary · appointed 2024
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Secretary · appointed 2018
Show 46 former officers
- Michael Porter Director · appointed 2018 · resigned 2020
- David Stuart Hurcomb Director · appointed 2018 · resigned 2024
- Lisa Michelle Mcdonell Secretary · appointed 2018 · resigned 2018
- Mark Perkins Director · appointed 2016 · resigned 2018
- Alan Thomas Fletcher Director · appointed 2016 · resigned 2018
- Ian Fisher Director · appointed 2016 · resigned 2018
- Jonathan Charles Richardson Director · appointed 2016 · resigned 2018
- Darrell Fox Director · appointed 2014 · resigned 2018
- Michael Andrew Walden Director · appointed 2014 · resigned 2016
- David Christopher Humphreys Director · appointed 2013 · resigned 2016
- Tim Simmons Director · appointed 2013 · resigned 2018
- David Christopher Humphreys Secretary · appointed 2012 · resigned 2016
- Julie Helen Downman Director · appointed 2012 · resigned 2014
- Cruddace, David Lee, Mr. Director · appointed 2012 · resigned 2016
- Liam O'Sullivan Secretary · appointed 2011 · resigned 2012
- Ian William Pigden-Bennett Director · appointed 2011 · resigned 2012
- Mark William Bullock Director · appointed 2011 · resigned 2011
- David Alexander Felton Director · appointed 2011 · resigned 2013
- David William Owens Director · appointed 2011 · resigned 2013
- David Nevil Hartley Director · appointed 2011 · resigned 2018
- Lee Johnstone Secretary · appointed 2011 · resigned 2011
- Wendy Tate Director · appointed 2010 · resigned 2011
- Andrew Charles Watson Director · appointed 2010 · resigned 2012
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- Stephen James Director · appointed 2008 · resigned 2015
- Richard Anthony Jupp Director · appointed 2008 · resigned 2011
- Carl James Chambers Director · appointed 2007 · resigned 2008
- Andrew Alfred Smith Director · appointed 2006 · resigned 2009
- Geoffrey William Lee Director · appointed 2006 · resigned 2011
- Robert Stephen Theobald Director · appointed 2006 · resigned 2011
- Robert Booth Director · appointed 2006 · resigned 2011
- Andrew Phillip Catchpole Director · appointed 2006 · resigned 2010
- Wayne Jonathan Hayes Director · appointed 2006 · resigned 2011
- Lee Johnstone Secretary · appointed 2005 · resigned 2009
- Mandy Elizabeth Atkinson Director · appointed 2003 · resigned 2011
- Oliver James Lightowlers Secretary · appointed 2003 · resigned 2005
- Andrew John Chadwick Director · appointed 2001 · resigned 2003
- William Parsons Director · appointed 2001 · resigned 2006
- Christopher Graham Kershaw Secretary · appointed 1999 · resigned 2003
- Martin Anthony Sherman Director · appointed 1997 · resigned 2004
- J Bryan Smith & CO Company Secretarial Services Limited Corporate-secretary · appointed 1995 · resigned 1999
- Frank Wood Director · appointed 1995 · resigned 1997
- Linda Rigby Secretary · appointed 1995 · resigned 1995
- Andrew Norman Webster Director · appointed 1994 · resigned 2003
- William Simon Rigby Secretary · appointed 1994 · resigned 2010
- Brian Edward Blackburn Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record