Casa SOL LTD.
Company 03642245 Active
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.
11 directors on the board
- Terence Joseph Nicholson Director · appointed 2005
- Elaine Parlour Director · appointed 2019
- Stuart Spencer Director · appointed 2014
- Nigel Peter Jeremy Hill Director · appointed 2000
- Stephen Paul Cannon Director · appointed 1998
- David Charles Wildbore Director · appointed 2015
- Jennifer Armstrong Director · appointed 1998
- Richard Alastair Kennedy Director · appointed 2025
- David Cox Director · appointed 2019
- Phiip Reginald Pearson Director · appointed 2014
- Julie Burgess Director · appointed 2023
14.1y median 11.8y
average tenure
27.8y
longest tenure
Directors past 6 years
- Terence Joseph Nicholson Director · appointed 2005
- Elaine Parlour Director · appointed 2019
- Stuart Spencer Director · appointed 2014
- Nigel Peter Jeremy Hill Director · appointed 2000
- Stephen Paul Cannon Director · appointed 1998
- David Charles Wildbore Director · appointed 2015
- Jennifer Armstrong Director · appointed 1998
- David Cox Director · appointed 2019
- Phiip Reginald Pearson Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Elaine Parlour Director · appointed 2019
- Stuart Spencer Director · appointed 2014
- Stephen Paul Cannon Director · appointed 1998
- Jennifer Armstrong Director · appointed 1998
- David Cox Director · appointed 2019
- Phiip Reginald Pearson Director · appointed 2014
- Julie Burgess Director · appointed 2023
Portfolio (4)
- Terence Joseph Nicholson Director · appointed 2005
- Nigel Peter Jeremy Hill Director · appointed 2000
- David Charles Wildbore Director · appointed 2015
- Richard Alastair Kennedy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Daniel Snee Director · appointed 2014 · resigned 2025
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.
Arts and leisure 1Business services 1Construction 1Hospitality 1Professional services 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wetherby Golf Club Limited 1 shared director
- Casa Bahia LTD 1 shared director
- A. Kennedy Construction Limited 1 shared director
- Benson Business Services Limited 1 shared director
- DW Taxis Limited 1 shared director
- Nicolla Florist Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03642245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | 9 OAK WOOD ROAD, WETHERBY, WEST YORKSHIRE, LS22 7QY |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
55900 - Other accommodation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Richard Alastair Kennedy Director · appointed 2025
- Julie Burgess Director · appointed 2023
- Elaine Parlour Director · appointed 2019
- David Cox Director · appointed 2019
- David Charles Wildbore Director · appointed 2015
- Stuart Spencer Director · appointed 2014
- Phiip Reginald Pearson Director · appointed 2014
- Terence Joseph Nicholson Director · appointed 2005
- Nigel Peter Jeremy Hill Director · appointed 2000
- Stephen Paul Cannon Director · appointed 1998
- Jennifer Armstrong Director · appointed 1998
Show 20 former officers
- Stuart Henry Varley Director · appointed 2019 · resigned 2023
- Daniel Snee Director · appointed 2014 · resigned 2025
- John Paul Carney Director · appointed 2014 · resigned 2019
- David Nigel Lawton Director · appointed 2007 · resigned 2014
- Jane Irvine Mcgill Director · appointed 2004 · resigned 2014
- Geoffrey North Director · appointed 2004 · resigned 2014
- Diana North Director · appointed 2004 · resigned 2007
- Marie Hearnshaw Director · appointed 2004 · resigned 2024
- Thomas William Tate Secretary · appointed 2003 · resigned 2014
- Colin Smith Director · appointed 2000 · resigned 2019
- Arthur Robinson Director · appointed 1998 · resigned 2004
- Mark Stephen Emmett Director · appointed 1998 · resigned 2014
- Gerald Anthony Whitfield Director · appointed 1998 · resigned 2003
- Michael Anthony Hopwood Director · appointed 1998 · resigned 2005
- Colin Bateson Director · appointed 1998 · resigned 2015
- John Alan Binns Director · appointed 1998 · resigned 2004
- Frances Eveline Binns Director · appointed 1998 · resigned 2004
- Kathleen Helm Director · appointed 1998 · resigned 2000
- Stephen David Whitaker Director · appointed 1998 · resigned 2019
- Maureen Barkas Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record