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.
9 directors on the board
- Andrew Howard Goodchild Director · appointed 2010
- Adam Paver-Merrison Director · appointed 2021
- Michael James Eakins Director · appointed 2021
- Stephen Craig Bridge Director · appointed 2012
- Richard Eli Holder Director · appointed 2021
- Kirsten Fiona Foster Director · appointed 2020
- Kenneth William Leigh Director · appointed 2018
- Colin Lea Director · appointed 2000
- Christopher Lee Kelly Director · appointed 2020
Directors past 6 years
- Andrew Howard Goodchild Director · appointed 2010
- Stephen Craig Bridge Director · appointed 2012
- Kenneth William Leigh Director · appointed 2018
- Colin Lea Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Andrew Howard Goodchild Director · appointed 2010
- Richard Eli Holder Director · appointed 2021
- Kirsten Fiona Foster Director · appointed 2020
- Kenneth William Leigh Director · appointed 2018
- Colin Lea Director · appointed 2000
Portfolio (4)
- Adam Paver-Merrison Director · appointed 2021
- Michael James Eakins Director · appointed 2021
- Stephen Craig Bridge Director · appointed 2012
- Christopher Lee Kelly Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Adam William Best Director · appointed 2020 · resigned 2026
- Susan Stephanie Pascoe Director · appointed 2018 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Trinity ONE (Leeds) Management Company Limited 2 shared directors
- Yorkshire Mesmac Trading LTD 2 shared directors
Connected through a shared director
- Chris the Counsellor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02958336 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/1994 |
| Address | 22/23 BLAYDS YARD, LEEDS, LS1 4AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Samantha Worrell Secretary · appointed 2022
- Adam Paver-Merrison Director · appointed 2021
- Michael James Eakins Director · appointed 2021
- Richard Eli Holder Director · appointed 2021
- Kirsten Fiona Foster Director · appointed 2020
- Christopher Lee Kelly Director · appointed 2020
- Kenneth William Leigh Director · appointed 2018
- Stephen Craig Bridge Director · appointed 2012
- Andrew Howard Goodchild Director · appointed 2010
- Colin Lea Director · appointed 2000
Show 49 former officers
- Adam William Best Director · appointed 2020 · resigned 2026
- Susan Stephanie Pascoe Director · appointed 2018 · resigned 2026
- Penelope Jane Brown Director · appointed 2016 · resigned 2024
- Samantha Suzanne Childs Director · appointed 2016 · resigned 2017
- Christopher John Colcomb Director · appointed 2016 · resigned 2016
- Daniel Egan Director · appointed 2014 · resigned 2018
- Anne-Marie Stewart Director · appointed 2013 · resigned 2016
- Gurmit Singh Director · appointed 2012 · resigned 2013
- Craig Jonathan Hassall Director · appointed 2012 · resigned 2022
- Hopker, Stephen William, Doctor Director · appointed 2012 · resigned 2022
- Victoria Kirby Director · appointed 2012 · resigned 2013
- Jordan Tabor Director · appointed 2012 · resigned 2013
- Adrian Nicky Winterburn Director · appointed 2011 · resigned 2012
- Ian Gowland Director · appointed 2011 · resigned 2011
- David William Eales Director · appointed 2010 · resigned 2019
- Heathcliffe Edward Owen Bowen Director · appointed 2010 · resigned 2014
- Thomas Mitchell Director · appointed 2009 · resigned 2010
- David Garrard Director · appointed 2009 · resigned 2010
- Hannah Robyn Jaffe Taylor Director · appointed 2009 · resigned 2012
- Kabir Hussain Director · appointed 2009 · resigned 2010
- Liaqat Ali Director · appointed 2009 · resigned 2014
- Robert Michael Sheldon Chappell Director · appointed 2008 · resigned 2008
- Patricia Hudson Director · appointed 2008 · resigned 2011
- John Anthony Dyson Director · appointed 2008 · resigned 2010
- John Richard Watts Director · appointed 2008 · resigned 2009
- Alexandra Hannant Director · appointed 2008 · resigned 2016
- Andrew Kent Director · appointed 2007 · resigned 2009
- Ann Marie Maguire Director · appointed 2006 · resigned 2008
- Paul Tidd Director · appointed 2006 · resigned 2009
- Eric Thomas Smith Director · appointed 2004 · resigned 2023
- Nicholas Davy Director · appointed 2004 · resigned 2007
- Anna Luisa Simonini Director · appointed 2004 · resigned 2008
- Brendon Fletcher Director · appointed 2004 · resigned 2009
- Colin Brotherston Director · appointed 2004 · resigned 2005
- Graham David Moore Director · appointed 2001 · resigned 2004
- Elizabeth Carey Secretary · appointed 2001 · resigned 2022
- Howard Norman Leach Director · appointed 2000 · resigned 2001
- Nigel Mark Palfrey Director · appointed 2000 · resigned 2004
- David Frank Darton Director · appointed 2000 · resigned 2005
- Noel William Ward Director · appointed 1999 · resigned 2004
- Steven Richard Mason Director · appointed 1999 · resigned 2008
- Carl De Putron Rogers Director · appointed 1998 · resigned 1999
- Michael Anthony Waugh Director · appointed 1997 · resigned 2008
- Carl Gallagher Director · appointed 1996 · resigned 2010
- Martin William John Notley Director · appointed 1995 · resigned 1998
- Joan Cameron Holmes Director · appointed 1994 · resigned 1995
- Elisabeth Mary Smart Director · appointed 1994 · resigned 1996
- Nicholas Motte Director · appointed 1994 · resigned 1995
- Sally Rose Dawson Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record