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.
4 directors on the board
- Arron Josef Simpson Director · appointed 2026
- Kenneth Fletcher Director · appointed 2011
- Robert Stephens Director · appointed 2022
- Vicky Hiles Director · appointed 2010
8.7y median 9.1y
average tenure
16y
longest tenure
Directors past 6 years
- Kenneth Fletcher Director · appointed 2011
- Vicky Hiles Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Arron Josef Simpson Director · appointed 2026
- Kenneth Fletcher Director · appointed 2011
- Robert Stephens Director · appointed 2022
- Vicky Hiles Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Michael Buttery Director · appointed 2020 · resigned 2026
- Sally Maria Pater Director · appointed 2025 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03127540 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/11/1995 |
| Address | OFFICE 45 SUGAR MILL BUSINESS PARK, OAKHURST ROAD, LEEDS, LS11 7HL |
| 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 (65)
- Arron Josef Simpson Director · appointed 2026
- Robert Stephens Director · appointed 2022
- Madeleine Mary Fahy Secretary · appointed 2020
- Kenneth Fletcher Director · appointed 2011
- Vicky Hiles Director · appointed 2010
Show 60 former officers
- Sally Maria Pater Director · appointed 2025 · resigned 2025
- Kenny Hendy Director · appointed 2021 · resigned 2025
- Leanne Johns Director · appointed 2020 · resigned 2022
- Michael Buttery Director · appointed 2020 · resigned 2026
- Elysia Randall Director · appointed 2019 · resigned 2020
- Maisie Hirschhorn Director · appointed 2018 · resigned 2025
- Laura Rawson Director · appointed 2016 · resigned 2019
- Mark Clayforth Director · appointed 2016 · resigned 2020
- Gavin Murphy Director · appointed 2015 · resigned 2018
- Colin Garside Director · appointed 2015 · resigned 2016
- David Breckill Director · appointed 2015 · resigned 2016
- Jenny Stone Director · appointed 2014 · resigned 2016
- Scarlett Kelly Director · appointed 2014 · resigned 2014
- Peter Lomas Director · appointed 2012 · resigned 2017
- Daniel Froment Director · appointed 2012 · resigned 2019
- Christian James Barber Director · appointed 2011 · resigned 2013
- Pervaz Hussain Director · appointed 2011 · resigned 2012
- Philip Ronald Hawley Director · appointed 2010 · resigned 2011
- Linda Robins Director · appointed 2009 · resigned 2013
- Tauseef Akram Director · appointed 2008 · resigned 2009
- Paul Williams Director · appointed 2008 · resigned 2013
- Mark Daid Wallis Director · appointed 2008 · resigned 2008
- Janet Patricia Williams Director · appointed 2008 · resigned 2013
- Kelly Marie Broadbent Director · appointed 2008 · resigned 2008
- Omer Hussain Director · appointed 2008 · resigned 2009
- Ann Louise Butler Director · appointed 2008 · resigned 2011
- Jonathan Edward Butler Director · appointed 2007 · resigned 2010
- Jane Ann Bright Director · appointed 2007 · resigned 2008
- Alan Hicks Director · appointed 2006 · resigned 2012
- David Boyes Director · appointed 2006 · resigned 2008
- Paul Anthony Cordy Director · appointed 2006 · resigned 2007
- Michele Brigid Dore Director · appointed 2006 · resigned 2006
- Andrew Walsh Director · appointed 2006 · resigned 2009
- Paul Briggs Director · appointed 2005 · resigned 2008
- Wendy Collins Director · appointed 2005 · resigned 2008
- Lynne Howard Director · appointed 2005 · resigned 2008
- Margaret Rose Baines Director · appointed 2005 · resigned 2005
- Linda Margaret Howard Director · appointed 2004 · resigned 2004
- Philip Hawley Director · appointed 2003 · resigned 2008
- Durbali Roy Director · appointed 2003 · resigned 2006
- David Norman Director · appointed 2003 · resigned 2003
- Dawn Navesey Director · appointed 2003 · resigned 2006
- Joanne Lay Director · appointed 2003 · resigned 2004
- Jacoba Geertruida Elizabeth Laan Director · appointed 2001 · resigned 2005
- Amanda Mary Torbitt Director · appointed 1998 · resigned 2001
- Steven Howard Harris Director · appointed 1997 · resigned 2003
- David Richard Hansen Director · appointed 1997 · resigned 2005
- Joan Crofts Director · appointed 1997 · resigned 1998
- Charles Barry Wilson Director · appointed 1996 · resigned 1997
- Pam Wisnia Director · appointed 1996 · resigned 1997
- Linda Ellison Director · appointed 1996 · resigned 1998
- Susan Reddington Director · appointed 1995 · resigned 1997
- Cynthia Margaret Hopkin Director · appointed 1995 · resigned 1997
- Cathy Wintersgill Secretary · appointed 1995 · resigned 2020
- Susan Frances Coe Director · appointed 1995 · resigned 1995
- Laurence Lennon Director · appointed 1995 · resigned 1997
- Janet Elizabeth Carr Director · appointed 1995 · resigned 1997
- Paul Edgar Seccombe Director · appointed 1995 · resigned 1996
- William Gregory Walton Director · appointed 1995 · resigned 2005
- Kate Sarah Shaw Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record