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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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Emperors Wharf (York) Management Company Limited 1 shared director
- DE Little Court (York) Management Company Limited 1 shared director
- EW (York) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04088514 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/10/2000 |
| Address | CLEMENTS HALL, NUNTHORPE ROAD, YORK, YO23 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Ms Tania Weston ceased British
significant influence or control as trust
Officers (30)
- West, Sharon Elizabeth Director · appointed 2022
- Oland, Gleanna Director · appointed 2022
- Thompson, Karen Kleven Director · appointed 2022
- Kurrein, Ann Director · appointed 2018
- Berl, Rose Elizabeth Director · appointed 2012
- Mccabe, Julia Clare Director · appointed 2008
- Lorimer, Hayley Former Director · appointed 2024 · resigned 2026
- Martin, Karl Jonathan Former Director · appointed 2019 · resigned 2021
- Beard, Morgan Former Director · appointed 2018 · resigned 2022
- DE Silva, David Former Director · appointed 2016 · resigned 2018
- Drew, Allison Former Director · appointed 2015 · resigned 2020
- Houson, Anne Former Director · appointed 2015 · resigned 2017
- Syed, Hussein Muznabin Former Director · appointed 2014 · resigned 2021
- Stay, Rob John Former Director · appointed 2014 · resigned 2016
- Weston, Tania Former Director · appointed 2013 · resigned 2021
- Fuentes, Francisca Former Director · appointed 2013 · resigned 2014
- Fisher, Mark Anthony Former Director · appointed 2013 · resigned 2017
- Mackins, Chris Former Director · appointed 2012 · resigned 2013
- Armer, Herald Elspeth Former Director · appointed 2012 · resigned 2020
- Bainbridge, Penelope Jean Former Director · appointed 2011 · resigned 2012
- Speidel, Linda Anne Former Director · appointed 2011 · resigned 2015
- Chase, Andrew David Former Director · appointed 2010 · resigned 2012
- Stay, Robert John Former Director · appointed 2009 · resigned 2009
- Brereton, Simon Mark Former Director · appointed 2005 · resigned 2010
- Jones, Kathrine Margaret Former Director · appointed 2005 · resigned 2013
- Tompsett, Simon Alistair Former Secretary · appointed 2000 · resigned 2010
- Martin, Anthony Christopher Former Director · appointed 2000 · resigned 2005
- Buchanan, Pauline Wendy Former Director · appointed 2000 · resigned 2012
- Bernays, Hugh Hastings Former Secretary · appointed 2000 · resigned 2007
- Rhodes Bernays, Isobel Former Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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