Dacre, SON & Hartley Limited
Company 03090769 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dacres Limited 4 shared directors
- Lister Haigh (Yorkshire) Limited 4 shared directors
- Dacres Craven Letting Limited 4 shared directors
- Dacres Commercial LTD 3 shared directors
- Dacres Company Secretarial Limited 2 shared directors
- Tong Road Developments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03090769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1995 |
| Address | 1/5 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Rebecca Reeves Director · appointed 2022
- Dacres Company Secretarial Limited Corporate-secretary · appointed 2022
- Fiona Rowena Bellamy Director · appointed 2017
- Paul Kenneth Wilson Director · appointed 2016
- Steven Potts Director · appointed 2014
- Tim Usherwood Director · appointed 2014
- Paul David Baxter Director · appointed 2011
- Ian James Bradbury Director · appointed 2002
- Patrick John Mccutcheon Director · appointed 1997
- Ian Geoffrey Cox Director · appointed 1995
- David William Stuart Ogilvie Director · appointed 1995
Show 28 former officers
- Vincent Phillips Director · appointed 2019 · resigned 2025
- David John Scarborough Secretary · appointed 2018 · resigned 2022
- James Christopher Wattrus Director · appointed 2017 · resigned 2020
- Elisabeth Caren Scull Director · appointed 2017 · resigned 2022
- Timothy Alexander James Waring Director · appointed 2016 · resigned 2018
- Andrew Charles Peacock Director · appointed 2008 · resigned 2017
- Mark Thomas Johnson Director · appointed 2008 · resigned 2013
- John Shaw Director · appointed 2008 · resigned 2016
- Peter Frank Leadbeater Director · appointed 2007 · resigned 2019
- John Marshall Edward Skinner Secretary · appointed 2004 · resigned 2018
- Heather Esther Barnes Director · appointed 2002 · resigned 2003
- Ian John Hayfield Director · appointed 2001 · resigned 2002
- Jeremy Thomas Hopkinson Director · appointed 2001 · resigned 2009
- Mark Fraser Thompson Director · appointed 1997 · resigned 2004
- David John Emmott Director · appointed 1995 · resigned 2005
- Richard Marshall Parker Director · appointed 1995 · resigned 2001
- Andrew William Hodgson Director · appointed 1995 · resigned 2007
- Philip Nicholas Gee Director · appointed 1995 · resigned 2011
- Hayden Lyles Director · appointed 1995 · resigned 2008
- David James Chary Director · appointed 1995 · resigned 1999
- Jonathan Job Isles Director · appointed 1995 · resigned 2023
- John David Phillip Director · appointed 1995 · resigned 2018
- Michael Trevor Greaves Director · appointed 1995 · resigned 2002
- David John Scarborough Secretary · appointed 1995 · resigned 2023
- William James Horsley Director · appointed 1995 · resigned 1998
- Martin Thompson Secretary · appointed 1995 · resigned 2006
- Simco Company Services Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- Simco Director A Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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