AAB Audit & Accountancy Limited

Company 03475109 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 1.3y

average tenure

26.3y

longest tenure

directors past 6 years

3 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 30Finance 9Property 9Business services 3Tech and media 2Dormant 1Hospitality 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.

Related organisations

AAB Professional Services Limited 8 shared directors
John F Daly Associates Limited 2 shared directors
AAB Innovation Taxes Limited 2 shared directors
AAB Customs Limited 2 shared directors
GS Verde Group Limited 2 shared directors
AAB Professional Trustees LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03475109
Status	Active
Type	Private Limited Company
Incorporated	02/12/1997
Address	GRESHAM HOUSE, 5 - 7 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (3)

Pioneer Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Winston Jones ceased British
ownership of shares 25-50% voting rights 25-50%
Mr John Robert Beevers ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (30)

Harding, Gary Director · appointed 2026
Cornes, Alison Director · appointed 2026
Mitchell, Derek Sinclair Director · appointed 2025
Raja, Jai Director · appointed 2025
Penman, Graeme Director · appointed 2025
Daniels, Helen Louise Director · appointed 2025
Campbell, Teresa Margaret Director · appointed 2025
Masson, Christopher Scott Director · appointed 2025
Shaw, Andrew John Director · appointed 2022
Pirrie, James Stuart Director · appointed 2021
Jones, Alison Margaret Director · appointed 2016
Beevers, John Robert Director · appointed 2000
Higgins, Gavin Stewart Former Director · appointed 2024 · resigned 2026
DAM, Gunhild Skovgaard Former Director · appointed 2023 · resigned 2025
Preston, Ross Muir Former Director · appointed 2023 · resigned 2025
Taylor, Scott Allan Former Director · appointed 2023 · resigned 2023
Topham, Joel Richard Former Director · appointed 2022 · resigned 2026
Hunt, James Former Director · appointed 2022 · resigned 2025
Lodder, Paul Robert Former Director · appointed 2017 · resigned 2020
Seaman, Susan Catherine Former Director · appointed 2017 · resigned 2025
Hoult, Kevin Former Director · appointed 2015 · resigned 2022
Smetham, Clive Douglas Michael Former Director · appointed 2013 · resigned 2016
Beadle, Fergus Wesley Former Director · appointed 2013 · resigned 2023
Naylor, Katharine Former Director · appointed 2013 · resigned 2025
Jones, Christopher Winston Former Director · appointed 2000 · resigned 2023
Reed, Alan Ronald Former Secretary · appointed 1998 · resigned 2000
Sykes, Geoffrey Howarth Former Director · appointed 1998 · resigned 2000
Wagstaff, David Gregory Former Director · appointed 1998 · resigned 1998
Macbeth, Duncan Robertson Former Secretary · appointed 1998 · resigned 1998
Scott, Charles Walter Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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