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.
9 directors on the board
- Peter John Chambers Director · appointed 2024
- Suzanne Louise Bailey Director · appointed 2018
- Naser Ulmulk Irteza Turabi Director · appointed 2022
- John Joseph Coughlan Director · appointed 2022
- James Alexander Bullion Cbe Director · appointed 2022
- Beverley Felicia Tarka Director · appointed 2024
- Penelope Jane Fell Director · appointed 2022
- Gillian Day Director · appointed 2022
- Ward, Mark Lawrence, Dr Director · appointed 2019
Directors past 6 years
- Suzanne Louise Bailey Director · appointed 2018
- Ward, Mark Lawrence, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gillian Day Director · appointed 2022
- Ward, Mark Lawrence, Dr Director · appointed 2019
Portfolio (7)
- Peter John Chambers Director · appointed 2024
- Suzanne Louise Bailey Director · appointed 2018
- Naser Ulmulk Irteza Turabi Director · appointed 2022
- John Joseph Coughlan Director · appointed 2022
- James Alexander Bullion Cbe Director · appointed 2022
- Beverley Felicia Tarka Director · appointed 2024
- Penelope Jane Fell 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Affina Organisation Development Limited 2 shared directors
- Skills for Care Solutions Limited 2 shared directors
Connected through a shared director
- Shaw Healthcare (Group) Limited 1 shared director
- John Coughlan Associates LTD 1 shared director
- Chambers Governance Services Limited 1 shared director
- Salias BGN LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03866683 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/10/1999 |
| Address | WEST VILLAGE, WELLINGTON STREET, LEEDS, LS1 4LT |
| 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affina Organisation Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Skills for Care Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 - The National Skills Academy for Social Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Officers (121)
- Beverley Felicia Tarka Director · appointed 2024
- Oonagh Smyth Secretary · appointed 2024
- Peter John Chambers Director · appointed 2024
- Naser Ulmulk Irteza Turabi Director · appointed 2022
- Penelope Jane Fell Director · appointed 2022
- James Alexander Bullion Cbe Director · appointed 2022
- Gillian Day Director · appointed 2022
- John Joseph Coughlan Director · appointed 2022
- Ward, Mark Lawrence, Dr Director · appointed 2019
- Suzanne Louise Bailey Director · appointed 2018
Show 90 former officers
- William Leslie Mumford Director · appointed 2022 · resigned 2024
- Stephen Wayne Scown Director · appointed 2018 · resigned 2023
- Susan Mary Bott Director · appointed 2018 · resigned 2022
- Amanda Jillian Thorn Director · appointed 2018 · resigned 2024
- Maruthappu, Mahiben, Dr Director · appointed 2018 · resigned 2022
- Rachael Wardell Director · appointed 2017 · resigned 2021
- Munira Thobani Director · appointed 2016 · resigned 2022
- Kingston, Paul Anthony, Dr Director · appointed 2016 · resigned 2018
- Susan Mary Mcmillan Director · appointed 2016 · resigned 2022
- Samantha Geraldine Jones Director · appointed 2016 · resigned 2018
- Susan Shaw Secretary · appointed 2016 · resigned 2024
- Louise Elizabeth Bladen Director · appointed 2016 · resigned 2023
- Keith Mark Lever Director · appointed 2015 · resigned 2022
- Neil Barry Taylor Director · appointed 2015 · resigned 2022
- Gibb, Moira Margaret, Dame Director · appointed 2014 · resigned 2022
- Desmond Patrick Kelly Obe Director · appointed 2014 · resigned 2018
- Beresford, Peter, Professor Director · appointed 2014 · resigned 2016
- Deborah Ann Mckenzie Director · appointed 2014 · resigned 2016
- David Andrew Sutton Director · appointed 2013 · resigned 2017
- Chris Martin Tansley Director · appointed 2013 · resigned 2014
- Peter Frank Kenneth Feldon Director · appointed 2012 · resigned 2014
- Claire Louise May Director · appointed 2012 · resigned 2014
- Little, Helena Barbara, Mrs. Director · appointed 2012 · resigned 2014
- Jacqueline Maria Bell Director · appointed 2012 · resigned 2014
- Wade James Tovey Director · appointed 2012 · resigned 2013
- Judith Marion Salmon Director · appointed 2011 · resigned 2016
- Brian Martin Walsh Director · appointed 2011 · resigned 2017
- Nina Dawn Osborne Director · appointed 2011 · resigned 2017
- Simon James Stevens Director · appointed 2011 · resigned 2013
- Boggan, John Patrick, Rev. Mr Director · appointed 2010 · resigned 2013
- Gary Charles Kent Director · appointed 2010 · resigned 2015
- Trevor Hewitt Director · appointed 2010 · resigned 2014
- Jacqui Ramus Director · appointed 2009 · resigned 2011
- Margaret Watson Whellans Director · appointed 2009 · resigned 2012
- Helen Macpherson Young Wilcox Director · appointed 2009 · resigned 2018
- Anita Astle Director · appointed 2009 · resigned 2015
- Stephen Frederick George Sloss Director · appointed 2009 · resigned 2017
- Tony Melvin Shield Director · appointed 2009 · resigned 2011
- Rosemary Whitehurst Director · appointed 2009 · resigned 2014
- Frances Anne Mills Director · appointed 2009 · resigned 2015
- Croisdale-Appleby, David, Professor Director · appointed 2008 · resigned 2014
- David Crosbie Director · appointed 2008 · resigned 2012
- Alan Duffell Director · appointed 2008 · resigned 2009
- Janis Elizabeth Blackburn Director · appointed 2008 · resigned 2008
- Joanne Terry Hough Director · appointed 2007 · resigned 2012
- John Strangwick Director · appointed 2007 · resigned 2013
- Christine Mullen Director · appointed 2007 · resigned 2009
- Janet Rose Palmer Director · appointed 2007 · resigned 2009
- Yvonne Lorraine Warner Director · appointed 2006 · resigned 2007
- Helga Teresa Pile Director · appointed 2006 · resigned 2009
- David Calder Towns Secretary · appointed 2005 · resigned 2016
- Clare Smith Director · appointed 2005 · resigned 2010
- James Dunsmore Easton Director · appointed 2005 · resigned 2007
- Francis Edward Ursell Director · appointed 2005 · resigned 2016
- Anne Pridmore Director · appointed 2005 · resigned 2009
- Julie Edwards Director · appointed 2005 · resigned 2010
- Donald Hoodless Director · appointed 2005 · resigned 2008
- Joan Hilary Cleary Director · appointed 2005 · resigned 2011
- Stanley, David, Professor Director · appointed 2005 · resigned 2014
- David John Holroyd Director · appointed 2004 · resigned 2007
- Ian George Butler Director · appointed 2004 · resigned 2005
- Patricia Pearson Director · appointed 2004 · resigned 2007
- Tracy Wharvell Secretary · appointed 2003 · resigned 2005
- Paul Michael Snell Director · appointed 2003 · resigned 2022
- Barnard, Gareth Michael, Dr Director · appointed 2003 · resigned 2013
- Janet Sharples Director · appointed 2003 · resigned 2009
- Peter Gordon Hodkinson Director · appointed 2003 · resigned 2015
- Pamela Lockhart Blezzard Director · appointed 2003 · resigned 2006
- Wendy Jane Durnin Director · appointed 2003 · resigned 2004
- Ian Stuart Cash Director · appointed 2003 · resigned 2008
- Marianne Davis Director · appointed 2002 · resigned 2009
- Paul Taylor Director · appointed 2002 · resigned 2003
- David Leay Director · appointed 2002 · resigned 2005
- William Henry Mckitterick Director · appointed 2002 · resigned 2005
- Godfrey Charles Talford Director · appointed 2002 · resigned 2004
- Hugh Turquand Sanders Director · appointed 2002 · resigned 2009
- Judith Horsfall Director · appointed 2002 · resigned 2009
- Erica Gold De'Ath Director · appointed 2002 · resigned 2005
- Maina Wanyoike Director · appointed 2001 · resigned 2002
- Adrian Vinson Director · appointed 2001 · resigned 2002
- Michael Werner Lauerman Director · appointed 2001 · resigned 2009
- Edward Gully Director · appointed 2001 · resigned 2002
- Elizabeth Jane Chidgey Director · appointed 2001 · resigned 2002
- Dixon, William Gene, Councillor Director · appointed 2001 · resigned 2003
- Kunku Soota Director · appointed 2001 · resigned 2003
- Dunlop, Marion Margaret, Dr Director · appointed 2001 · resigned 2002
- Victor Thomas Citarella Director · appointed 2000 · resigned 2009
- Ann- Mari Harrison Director · appointed 2000 · resigned 2002
- Alison Georgina Knotts Director · appointed 2000 · resigned 2002
- David Colin Jeffels Director · appointed 2000 · resigned 2002
Showing the 100 most recent of 121 officers (current first).
Directors and officers on the Companies House record, current and former.
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