Company
South Yorkshire Investment Fund Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is South Yorkshire Investment Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Richard John Hepper 2011-2014 View profile
- Angela Stopforth 2011-2025 View profile
- James Farmery 2011-2011 View profile
- James Bryce Staniland 2006-2008 View profile
- Julie Suzanne Readman 2005-2008 View profile
- Michael John Patterson 2003-2005 View profile
- Willam Alan Patrick Wallace 2001-2002 View profile
- Anthony Paul Goulbourn 2001-2010 View profile
- Jeffrey John Bearcroft 2001-2001 View profile
- Margaret Ferris 2001-2003 View profile
- John Railton Ashcroft 2000-2003 View profile
- Michael John Woodhead 2000-2010 View profile
- Brian Joseph Crangle 2000-2003 View profile
- Dame Julie Ann Kenny DBE Dl 2000-2005 View profile
- Charles Peter Burton 2000-2003 View profile
- Brian Rickward Leach 2000-2010 View profile
- David Barker Moody 2000-2010 View profile
- Trevor Walters 2010-2022 View profile
- Bryce Staniland 2000-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/02/2000
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.
- Finance Yorkshire Group Limited
75-100% voting · notified 2021-08-31
Group
- South Yorkshire Investment Fund Limited
is controlled by Finance Yorkshire Group Limited
Evidence
active 75-100% voting · notified 2021-08-31 · source: Companies House PSC register - Finance Yorkshire Group Limited
is controlled by John Warner
Evidence
ceased 25-50% voting · notified 2021-01-22, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by John Warner.
11 other companies in this group
- South Yorkshire Investment Capital Fund LTD.
- Barber Harrison & Platt Advisory LLP
- Purechiro Clinic Limited
- Warner (Yorkshire) Limited
- Lets Build Clumber Limited
- South Yorkshire Investment Small Business Fund Limited
- Finance Yorkshire Investments Limited
- Finance Yorkshire Limited
- South Yorkshire Investment Development Fund LTD.
- Finance Yorkshire Group Limited
- Sheepbridge SPV Limited
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.
3 directors on the board
- Challans Anthony Parsons Director · appointed 2003
- John Warner Director · appointed 2005
- Alexander James Mcwhirter Director · appointed 2002
Directors past 6 years
- Challans Anthony Parsons Director · appointed 2003
- John Warner Director · appointed 2005
- Alexander James Mcwhirter Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Challans Anthony Parsons Director · appointed 2003
- John Warner Director · appointed 2005
- Alexander James Mcwhirter Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Angela Stopforth Director · appointed 2011 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03936065
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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