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.
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.
15 directors on the board
- Steven Edward Holland Director · appointed 2024
- Merran Mcrae Director · appointed 2019
- Simon Robert Armitage Director · appointed 2022
- Alice Boff Director · appointed 2024
- Isabel Williams Director · appointed 2024
- Alan Milburn Director · appointed 2004
- Katy Wickremesinghe Director · appointed 2024
- Stuart-Smith, Susan, Dr Director · appointed 2021
- Carolyn Mary Lord Director · appointed 2021
- Kerry Bishop Director · appointed 2025
- Peter Alexander Clegg Director · appointed 2008
- Helen Whitehouse Director · appointed 2024
- Richard Alfred Watts Director · appointed 2022
- Hannah Cork Director · appointed 2023
- Saad Ahmed Qureshi Director · appointed 2021
Directors past 6 years
- Merran Mcrae Director · appointed 2019
- Alan Milburn Director · appointed 2004
- Peter Alexander Clegg Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Isabel Williams Director · appointed 2024
- Katy Wickremesinghe Director · appointed 2024
- Hannah Cork Director · appointed 2023
Portfolio (12)
- Steven Edward Holland Director · appointed 2024
- Merran Mcrae Director · appointed 2019
- Simon Robert Armitage Director · appointed 2022
- Alice Boff Director · appointed 2024
- Alan Milburn Director · appointed 2004
- Stuart-Smith, Susan, Dr Director · appointed 2021
- Carolyn Mary Lord Director · appointed 2021
- Kerry Bishop Director · appointed 2025
- Peter Alexander Clegg Director · appointed 2008
- Helen Whitehouse Director · appointed 2024
- Richard Alfred Watts Director · appointed 2022
- Saad Ahmed Qureshi Director · appointed 2021
Also govern a charity
- Merran Mcrae Opera North Limited
- Alice Boff Association for Cultural Advancement Through Visual ART Limited
- Alan Milburn The Social Mobility Foundation
- Katy Wickremesinghe Royal Academy Trust
- Peter Alexander Clegg Jamie's Farm, The Richard Feilden Foundation: Education, Architecture, Africa
- Richard Alfred Watts The Everyone Foundation
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.
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
- Association for Cultural Advancement Through Visual ART 1 shared director
- YSP Trading Limited 1 shared director
- Bath Brewery Management Limited 1 shared director
- The Natural History Museum Trading Company Limited 1 shared director
- 48 Westbourne Gardens Limited 1 shared director
- Gwel AN MOR Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03498700 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/01/1998 |
| Address | BRETTON HALL WEST BRETTON, WAKEFIELD, WEST YORKSHIRE, WF4 4LG |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YSP Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-05-02 - Yorkshire Landscape Trust
significant influence (trust) · notified 2026-06-17
Officers (47)
- Matthew John Wyatt Secretary · appointed 2025
- Kerry Bishop Director · appointed 2025
- Steven Edward Holland Director · appointed 2024
- Alice Boff Director · appointed 2024
- Isabel Williams Director · appointed 2024
- Katy Wickremesinghe Director · appointed 2024
- Helen Whitehouse Director · appointed 2024
- Hannah Cork Director · appointed 2023
- Richard Alfred Watts Director · appointed 2022
- Simon Robert Armitage Director · appointed 2022
- Stuart-Smith, Susan, Dr Director · appointed 2021
- Saad Ahmed Qureshi Director · appointed 2021
- Carolyn Mary Lord Director · appointed 2021
- Merran Mcrae Director · appointed 2019
- Peter Alexander Clegg Director · appointed 2008
- Alan Milburn Director · appointed 2004
Show 31 former officers
- Clare Louise Lilley Director · appointed 2024 · resigned 2025
- Kevin Rodd Secretary · appointed 2023 · resigned 2025
- Ruth Ibegbuna Director · appointed 2019 · resigned 2020
- Sayeeda Hussain-Warsi Director · appointed 2019 · resigned 2023
- John Kenny Director · appointed 2019 · resigned 2020
- Rupert Gerald Nunes Nabarro Director · appointed 2013 · resigned 2023
- Susan Jane Wilkinson Director · appointed 2013 · resigned 2018
- Maria De Peverelli Luschi Director · appointed 2012 · resigned 2023
- John Edward Foster Director · appointed 2011 · resigned 2024
- King, Phillip Kenneth, Professor Director · appointed 2009 · resigned 2017
- Magnus Von Wistinghausen Director · appointed 2005 · resigned 2023
- Roscoe, Ingrid Mary, Dr Director · appointed 2005 · resigned 2017
- Paul Richard Rogers Secretary · appointed 2005 · resigned 2023
- James Richard Marshall Director · appointed 2005 · resigned 2017
- Peter Box Cbe Director · appointed 2004 · resigned 2019
- Francis Anthony Armstrong Carnwath Director · appointed 2004 · resigned 2012
- Balchin, Jennifer Mavis, Lady Director · appointed 2003 · resigned 2012
- Rees Leahy, Helen, Professor Director · appointed 2002 · resigned 2014
- David Robert Wheldon Director · appointed 2002 · resigned 2006
- Greville Thomas Worthington Director · appointed 2000 · resigned 2023
- Ralph Arnold Jeffery Director · appointed 1998 · resigned 1998
- Collins, Judith Mary Vaughan, Dr Director · appointed 1998 · resigned 2017
- Roberts, Alan Clive, Colonel Secretary · appointed 1998 · resigned 2017
- Barbara Christine Lloyd Director · appointed 1998 · resigned 2008
- Bowness, Alan, Sir Director · appointed 1998 · resigned 2017
- Thomas Bendhem Director · appointed 1998 · resigned 2000
- Stoppard, Miriam, Doctor Director · appointed 1998 · resigned 2002
- Hall, Ernest, Sir Director · appointed 1998 · resigned 2003
- Feversham, Peter, Lord Director · appointed 1998 · resigned 2004
- Walker, Rodney Myerscough, Sir Director · appointed 1998 · resigned 2023
- Robert Thomas Cort Hopper Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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