Company · Halifax
1855 Station Building Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is 1855 Station Building Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Alison Mary Hope 2009-2024 View profile
- Jin-Theng Craven 2005-2012 View profile
- Mark Nicholas Seekins 2005-2009 View profile
- David James Jackson 2004-2008 View profile
- Iain Mark Spence 2003-2005 View profile
- Sarah Helen Grunewald 2002-2005 View profile
- Peter Bartle 2001-2011 View profile
- Suzanne Jane Slack 2001-2002 View profile
- Lou Brennan 2001-2002 View profile
- Gillian Mary Thomas 2001-2006 View profile
- Sir Jocelyn Edward Greville Stevens 1998-2001 View profile
- Vivien Louise Duffield 1998-2001 View profile
- Sir Ernest Hall 1998-2001 View profile
- Teresa Joanne Corbridge 2004-2023 View profile
- Moira Ann Protani 2001-2003 View profile
- Daniel Crawford Laughlan 1998-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/08/1998
- Registered office
- Halifax
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eureka! the National Children's Museum.
75-100% shares · notified 2016-04-06
Group
- 1855 Station Building Limited
is controlled by Eureka! the National Children's Museum.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eureka! the National Children's Museum..
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- John Trevor Sutcliffe Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03613193
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data