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.
12 directors on the board
- Alissia Dean Director · appointed 2024
- Robert Stubbs Director · appointed 2013
- Battle, John Dominic, Sir Director · appointed 2010
- Stewart Paul Firth Director · appointed 2008
- Sinclair, Gordon, Dr Director · appointed 2020
- Caroline Anne Gruen Director · appointed 2020
- Stephen Stothart Director · appointed 2022
- Julian Thomas Pearce Director · appointed 2023
- Emma O'Kerry Director · appointed 2024
- Barbara Marie Newton Director · appointed 2018
- David Foxton Director · appointed 2014
- Martin, Douglas, Dr Director · appointed 2017
8.3y median 6.9y
average tenure
18.2y
longest tenure
Directors past 6 years
- Robert Stubbs Director · appointed 2013
- Battle, John Dominic, Sir Director · appointed 2010
- Stewart Paul Firth Director · appointed 2008
- Barbara Marie Newton Director · appointed 2018
- David Foxton Director · appointed 2014
- Martin, Douglas, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Sinclair, Gordon, Dr Director · appointed 2020
- Caroline Anne Gruen Director · appointed 2020
- Emma O'Kerry Director · appointed 2024
- David Foxton Director · appointed 2014
- Martin, Douglas, Dr Director · appointed 2017
Portfolio (7)
- Alissia Dean Director · appointed 2024
- Robert Stubbs Director · appointed 2013
- Battle, John Dominic, Sir Director · appointed 2010
- Stewart Paul Firth Director · appointed 2008
- Stephen Stothart Director · appointed 2022
- Julian Thomas Pearce Director · appointed 2023
- Barbara Marie Newton Director · appointed 2018
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 60Transport 4Professional services 3Health and social care 2Business services 1Education 1Finance 1Other services 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- NEW Wortley Community Association Limited 1 shared director
- Torque Rebrands Limited 1 shared director
- Torque Logistics Limited 1 shared director
- Torque Retail Services Limited 1 shared director
- Leeds Rugby Foundation 1 shared director
- Torque Omni-Channel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02949419 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/07/1994 |
| Address | 259 UPPER TOWN STREET, BRAMLEY, LEEDS, LS13 3JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Alissia Dean Director · appointed 2024
- Emma O'Kerry Director · appointed 2024
- Julian Thomas Pearce Director · appointed 2023
- Stephen Stothart Director · appointed 2022
- Sinclair, Gordon, Dr Director · appointed 2020
- Caroline Anne Gruen Director · appointed 2020
- Barbara Marie Newton Director · appointed 2018
- Martin, Douglas, Dr Director · appointed 2017
- David Foxton Director · appointed 2014
- Robert Stubbs Director · appointed 2013
- Rachel Ann Durham Secretary · appointed 2012
- Battle, John Dominic, Sir Director · appointed 2010
- Stewart Paul Firth Director · appointed 2008
Show 42 former officers
- Adam Smith Director · appointed 2021 · resigned 2022
- Ann Lesley Sunter Director · appointed 2018 · resigned 2020
- Sadiya Salim Director · appointed 2018 · resigned 2022
- Anna Hartley Director · appointed 2016 · resigned 2017
- Stephen Ashley Crocker Director · appointed 2015 · resigned 2016
- Hazel Mary Boutle Director · appointed 2014 · resigned 2016
- Susan Mary Elton Director · appointed 2014 · resigned 2015
- Mark Sidney Law Secretary · appointed 2012 · resigned 2012
- Janette Sandra Gibbons Secretary · appointed 2011 · resigned 2012
- Sophie Michelena Director · appointed 2011 · resigned 2018
- Darren Hill Director · appointed 2010 · resigned 2017
- Rachel Ann Durham Secretary · appointed 2010 · resigned 2011
- Douglas John Martin Director · appointed 2009 · resigned 2013
- Peter Mildred Dawson Director · appointed 2009 · resigned 2010
- Rachel Jane Reeves Director · appointed 2008 · resigned 2010
- Susan Massingham Secretary · appointed 2005 · resigned 2010
- Ian Humphrey Owers Director · appointed 2004 · resigned 2010
- Caroline Ann Johnstone Director · appointed 2004 · resigned 2017
- Graeme Andrew Tiffany Director · appointed 2004 · resigned 2014
- Helen Michelle Long Secretary · appointed 2003 · resigned 2005
- Norah Gibson Director · appointed 2003 · resigned 2010
- Caroline Mountain Director · appointed 2002 · resigned 2004
- Green, Peter, Captain Director · appointed 2001 · resigned 2003
- Denise Mckenna Director · appointed 2001 · resigned 2002
- Bernadette Mary Murphy Director · appointed 2001 · resigned 2007
- Paul Andrew Sharkey Director · appointed 2001 · resigned 2002
- Claire Roberts Secretary · appointed 2000 · resigned 2004
- Michael Belford Director · appointed 1997 · resigned 2000
- John Andrew Holliday Secretary · appointed 1997 · resigned 2000
- Vikki Reynolds Director · appointed 1997 · resigned 2002
- Elizabeth Anne Honiwell Director · appointed 1997 · resigned 2000
- John Honiwell Director · appointed 1997 · resigned 2000
- Patrick Smith Director · appointed 1996 · resigned 2001
- Angus Ross Director · appointed 1995 · resigned 1999
- Doreen Clarke Director · appointed 1995 · resigned 1996
- Eleanor Fisher Director · appointed 1995 · resigned 1995
- Christine Dawn Norfolk Secretary · appointed 1995 · resigned 1997
- Antony Edwards Director · appointed 1994 · resigned 2000
- Trevor Charles Learoyd Director · appointed 1994 · resigned 2004
- Michael Philip Nunn Director · appointed 1994 · resigned 1994
- Roland George Cross Secretary · appointed 1994 · resigned 1996
- David Michael Norman Director · appointed 1994 · resigned 2009
Directors and officers on the Companies House record, current and former.
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