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.
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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.
6 directors on the board
- Ashley David Cohen Director · appointed 2016
- Andrew Brown (Mbe) Director · appointed 2009
- Susan Elaine Cawthray Director · appointed 2017
- Neil Franklin Director · appointed 2020
- Howard Sidney Cohen Director · appointed 1999
- Edward Rivlin Director · appointed 2020
12.6y median 9.8y
average tenure
26.8y
longest tenure
Directors past 6 years
- Ashley David Cohen Director · appointed 2016
- Andrew Brown (Mbe) Director · appointed 2009
- Susan Elaine Cawthray Director · appointed 2017
- Neil Franklin Director · appointed 2020
- Howard Sidney Cohen Director · appointed 1999
- Edward Rivlin Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andrew Brown (Mbe) Director · appointed 2009
- Neil Franklin Director · appointed 2020
Portfolio (4)
- Ashley David Cohen Director · appointed 2016
- Susan Elaine Cawthray Director · appointed 2017
- Howard Sidney Cohen Director · appointed 1999
- Edward Rivlin Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Health and social care 3Property 2Retail and trade 2Finance 1Other services 1Professional services 1Tech and media 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
- National Pharmacy Association Limited 1 shared director
- Donisthorpe Enterprises Limited 1 shared director
- Leeds Jewish Welfare Board 1 shared director
- Holbeck Together 1 shared director
- Pharm-Assist (Healthcare) Limited 1 shared director
- Mountleigh Close Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03847954 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/09/1999 |
| Address | 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ |
| Accounts next due | 29/03/2022 |
| Accounts last made up | 29/06/2020 |
Industry (SIC)
86102 - Medical nursing home activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Neil Franklin Director · appointed 2020
- Edward Rivlin Director · appointed 2020
- Susan Elaine Cawthray Director · appointed 2017
- Ashley David Cohen Director · appointed 2016
- Andrew Brown (Mbe) Director · appointed 2009
- Howard Sidney Cohen Director · appointed 1999
Show 15 former officers
- Henry Michael Cohen Director · appointed 2018 · resigned 2018
- Ross, Robert Jeremy, Dr Director · appointed 2016 · resigned 2021
- Wayne Jackson Director · appointed 2011 · resigned 2015
- Gill Caplan Director · appointed 2011 · resigned 2017
- Broch, Jason Ian, Dr Director · appointed 2010 · resigned 2016
- Simon Julian Minton Director · appointed 2010 · resigned 2015
- Michael Leonard Goldberg Director · appointed 2001 · resigned 2017
- Rivlin, Michael Monty, Dr Director · appointed 2001 · resigned 2011
- Ian Jonathan Grant Secretary · appointed 2001 · resigned 2017
- Geoffrey Neil Caplan Director · appointed 1999 · resigned 2011
- Samuel Goldman Director · appointed 1999 · resigned 2009
- Regina Waldman Director · appointed 1999 · resigned 2001
- Robin Myron Gilmore Secretary · appointed 1999 · resigned 2001
- Anthony Walter Reynolds Director · appointed 1999 · resigned 2001
- Michael Land Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record