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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- YPO Supplies Limited 1 shared director
- YOU Prosper Limited 1 shared director
- Surinder House Limited 1 shared director
- Cameron Brand Studio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03598612 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/07/1998 |
| Address | PATRICK STUDIOS, ST MARYS LANE, LEEDS, LS9 7EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Jon Wakeman British
significant influence or control - Ms Anita Kumari British
significant influence or control - Ms Karen Watson ceased 2023 British
significant influence or control - Miss Nicola Greenan ceased 2020 British
significant influence or control - Ms Emma Beverley ceased 2020 British
significant influence or control significant influence or control as firm
Officers (65)
- Simon Christopher Hill Director · appointed 2026
- Angela Cameron Director · appointed 2025
- Hardev Singh Saimbhi Director · appointed 2025
- Tom Poultney Director · appointed 2024
- Marianna Tsionki Director · appointed 2024
- Minoti Parikh Director · appointed 2021
- Nicholas Mark Ramshaw Director · appointed 2021
- Jean Marianne Brady Director · appointed 2021
- Rodolfo Alexandre Barradas Simoes Director · appointed 2021
Show 56 former officers
- Heather Anderson Secretary · appointed 2023 · resigned 2023
- Jennifer Mary Atkinson Secretary · appointed 2022 · resigned 2023
- Satdeep Singh Sambhi Director · appointed 2021 · resigned 2025
- Lauren Kate Iredale Director · appointed 2021 · resigned 2023
- Kevin Brian O'Hare Director · appointed 2021 · resigned 2024
- Mark Wilson Director · appointed 2021 · resigned 2024
- Charles William Arnold Director · appointed 2021 · resigned 2025
- Roy Andrew Jonathan Stuart Gillam Director · appointed 2020 · resigned 2025
- Rosena Christine Stevens Secretary · appointed 2020 · resigned 2022
- Nicola Greenan Director · appointed 2020 · resigned 2021
- Bhavisha Kukadai-Moran Director · appointed 2018 · resigned 2023
- Craig Stephen Burrow Director · appointed 2018 · resigned 2021
- Clare Price Director · appointed 2018 · resigned 2023
- Lester Francis Drake Secretary · appointed 2017 · resigned 2020
- Alan Dunn Director · appointed 2016 · resigned 2020
- Kristal Ireland Director · appointed 2016 · resigned 2020
- Julia Christl Skelton Director · appointed 2016 · resigned 2019
- Jonathan Philip Joseph Wilson Director · appointed 2016 · resigned 2019
- Deirdre Reid Director · appointed 2016 · resigned 2020
- Nicholas Mark Dyson Director · appointed 2016 · resigned 2021
- Lisa Anna Grabowski Secretary · appointed 2016 · resigned 2017
- Helen Ann Macrow Director · appointed 2014 · resigned 2017
- Jeremy Simon Wilson Director · appointed 2014 · resigned 2021
- Hollie Latham Director · appointed 2014 · resigned 2016
- Stephan Aal Director · appointed 2014 · resigned 2016
- John Leigh Arnison Director · appointed 2014 · resigned 2016
- Mark Doyle Director · appointed 2013 · resigned 2016
- Kill, Rebekka Katharine, Dr Director · appointed 2013 · resigned 2016
- Nicholas John Taylor Secretary · appointed 2013 · resigned 2015
- Dan Thompson Director · appointed 2013 · resigned 2014
- Felix Camara Nosa Odeh Director · appointed 2011 · resigned 2017
- Roderick Dundas Hunter Director · appointed 2010 · resigned 2011
- Claire Slattery Director · appointed 2010 · resigned 2013
- Gillian Elaine Holding Director · appointed 2010 · resigned 2021
- Linda Margaret Broughton Director · appointed 2010 · resigned 2014
- Marcel Andre Baettig Director · appointed 2010 · resigned 2014
- Stephen Feeke Director · appointed 2007 · resigned 2010
- Paul Glinkowski Director · appointed 2007 · resigned 2010
- Joyce Helen Connolly Director · appointed 2007 · resigned 2013
- Elizabeth Anne Aston Director · appointed 2007 · resigned 2010
- Arthur Edward Stafford Director · appointed 2007 · resigned 2010
- Amelia Crouch Director · appointed 2007 · resigned 2010
- Kenneth Stratford Secretary · appointed 2007 · resigned 2013
- Helen Clare Child Director · appointed 2004 · resigned 2006
- David John Blakeburn Director · appointed 2003 · resigned 2011
- Andrea Jean Stephenson Secretary · appointed 2002 · resigned 2013
- George Brett Hardy Director · appointed 2002 · resigned 2004
- Andrea Wakefield Director · appointed 2001 · resigned 2003
- Daniel Bates Director · appointed 2001 · resigned 2002
- Claire Jennifer Thacker Director · appointed 2001 · resigned 2010
- Andrea Mary Smart Director · appointed 2001 · resigned 2004
- Catherine Elizabeth Bentley Director · appointed 1999 · resigned 2001
- Dorcas Elaine Taylor Director · appointed 1998 · resigned 2001
- Kevin Lycett Director · appointed 1998 · resigned 2004
- Jonathan Gerard Wakeman Director · appointed 1998 · resigned 2001
- Karen Watson Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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