Dransfield Limited
Company 03923773 Active
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.
3 directors on the board
- Christopher Haley Director · appointed 2000
- Peter John Davies Director · appointed 2026
- Michael James Smith Director · appointed 2014
Directors past 6 years
- Christopher Haley Director · appointed 2000
- Michael James Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Christopher Haley Director · appointed 2000
- Peter John Davies Director · appointed 2026
- Michael James Smith Director · appointed 2014
Left in the last 12 months
- Robert John Dransfield Director · appointed 2000 · resigned 2026
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
- 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.
Related organisations
- Dransfield Novelty Company Limited 3 shared directors
- Crystal & SON Limited 3 shared directors
- Bingo Supplies Limited 3 shared directors
- Kellyseye Club Supplies LTD 3 shared directors
Connected through a shared director
- Reflex Gaming Limited 1 shared director
- European Amusement & Gaming Expo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03923773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2000 |
| Address | DRANSFIELD HOUSE, MILL STREET, LEEDS, WEST YORKSHIRE, LS9 8BP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Dransfield Novelty Company Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Peter John Davies Director · appointed 2026
- Michael James Smith Secretary · appointed 2014
- Michael James Smith Director · appointed 2014
- Christopher Haley Director · appointed 2000
Show 3 former officers
- Robert John Dransfield Director · appointed 2000 · resigned 2026
- John Bolton Bate Secretary · appointed 2000 · resigned 2000
- William Bate Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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