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.
11 directors on the board
- Gill Rhodes Director · appointed 2021
- Andrew Edmund Leslie Hawley Director · appointed 2026
- Jenny Bowers Director · appointed 2024
- Zohaib Ahmed Ali Director · appointed 2023
- Simon Geoffrey Fox Director · appointed 2026
- Burrows, Leigh, Dr Director · appointed 2021
- Helen Laura Hunter Director · appointed 2017
- Sabir Hussain Director · appointed 2021
- Aqib Hamid Director · appointed 2021
- Tim Male Director · appointed 2018
- Richard Jonathan Craven Director · appointed 2017
Directors past 6 years
- Helen Laura Hunter Director · appointed 2017
- Tim Male Director · appointed 2018
- Richard Jonathan Craven Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Zohaib Ahmed Ali Director · appointed 2023
- Simon Geoffrey Fox Director · appointed 2026
- Helen Laura Hunter Director · appointed 2017
- Aqib Hamid Director · appointed 2021
- Tim Male Director · appointed 2018
Portfolio (6)
- Gill Rhodes Director · appointed 2021
- Andrew Edmund Leslie Hawley Director · appointed 2026
- Jenny Bowers Director · appointed 2024
- Burrows, Leigh, Dr Director · appointed 2021
- Sabir Hussain Director · appointed 2021
- Richard Jonathan Craven Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Barber, Hilary John, the Revd Canon Director · appointed 2007 · resigned 2025
- Roseanne Marie Sweeney Director · appointed 2021 · 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.
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
- Community Foundation for Calderdale 2 shared directors
- HOT Enterprises LTD 2 shared directors
Connected through a shared director
- Sovereign Health Care 1 shared director
- North West Cancer Research (Incorporating Clatterbridge Cancer Research "CCR") 1 shared director
- Halifax 900 Trust Limited 1 shared director
- Sovereign Health and Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04089288 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/10/2000 |
| Address | HANSON LANE ENTERPRISE CENTRE, HANSON LANE, HALIFAX, WEST YORKSHIRE, HX1 5PG |
| 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.
Officers (63)
- Andrew Edmund Leslie Hawley Director · appointed 2026
- Simon Geoffrey Fox Director · appointed 2026
- Jenny Bowers Director · appointed 2024
- Zohaib Ahmed Ali Director · appointed 2023
- Gill Rhodes Director · appointed 2021
- Burrows, Leigh, Dr Director · appointed 2021
- Sabir Hussain Director · appointed 2021
- Aqib Hamid Director · appointed 2021
- Tim Male Director · appointed 2018
- Helen Laura Hunter Director · appointed 2017
- Richard Jonathan Craven Director · appointed 2017
- Alison Sarah Haskins Secretary · appointed 2017
Show 51 former officers
- Shebana Sadiq Director · appointed 2022 · resigned 2024
- Mcmullen, John, Dr Director · appointed 2022 · resigned 2022
- Roseanne Marie Sweeney Director · appointed 2021 · resigned 2025
- Ambreen Kanwal Qureshi Director · appointed 2021 · resigned 2024
- Melanie Elizabeth Stead Director · appointed 2020 · resigned 2022
- Christopher James Pinder Director · appointed 2020 · resigned 2024
- Paul William Blackman Director · appointed 2019 · resigned 2022
- Jeanette Harkness Director · appointed 2017 · resigned 2020
- Dorothy Susan Foster Director · appointed 2017 · resigned 2018
- Russell Patrick Earnshaw Director · appointed 2017 · resigned 2017
- Gemma Anne Whitehead Secretary · appointed 2016 · resigned 2017
- Asmat Ali Director · appointed 2016 · resigned 2020
- Stephen Baines Director · appointed 2016 · resigned 2017
- Michael Jon Payne Director · appointed 2015 · resigned 2018
- Holly Jamie Walker-Lynch Director · appointed 2015 · resigned 2017
- Shabir Hussain Secretary · appointed 2015 · resigned 2016
- Rizwana Rehman Director · appointed 2015 · resigned 2020
- Hamza Aslam Director · appointed 2015 · resigned 2016
- Margaret Pauline Elizabeth Nash Director · appointed 2015 · resigned 2019
- Ruksana Kauser Bostan Director · appointed 2015 · resigned 2020
- Richard Hemblys Director · appointed 2014 · resigned 2022
- Michelle Anne Gaffaney Director · appointed 2013 · resigned 2017
- Martin Burton Director · appointed 2013 · resigned 2015
- Faisal Shoukat Director · appointed 2011 · resigned 2020
- ALI, Ferman, Councillor Director · appointed 2010 · resigned 2011
- Yvonne Susan Bramall Director · appointed 2008 · resigned 2011
- Christopher Jones Director · appointed 2008 · resigned 2014
- Khalid Rauf Saeed Director · appointed 2008 · resigned 2020
- Sally Elizabeth Morrell Director · appointed 2008 · resigned 2023
- Farrington, Jill Louise, Dr Director · appointed 2008 · resigned 2015
- Shabir Hussain Director · appointed 2008 · resigned 2019
- Neelam Aslam Director · appointed 2008 · resigned 2012
- Barber, Hilary John, the Revd Canon Director · appointed 2007 · resigned 2025
- Mahmood, Arshad, Councillor Director · appointed 2007 · resigned 2010
- Farooq, Fiaz, Dr Director · appointed 2006 · resigned 2017
- Tanveer Bostan Director · appointed 2005 · resigned 2015
- Arshad Naseem Aqeel Director · appointed 2005 · resigned 2008
- Mohammed Ishtiaq Director · appointed 2005 · resigned 2009
- Mohammed Rahoof Director · appointed 2005 · resigned 2009
- Horsfall, Grenville, Councillor Director · appointed 2005 · resigned 2007
- Amjid Choudry Director · appointed 2004 · resigned 2008
- Sheila Winifred Williams Director · appointed 2004 · resigned 2005
- Rahat Khan Director · appointed 2004 · resigned 2015
- Timothy Swift Director · appointed 2004 · resigned 2005
- Mohamed Aslam Director · appointed 2004 · resigned 2015
- Wilby, Wendy Ann, Rev Canon Director · appointed 2002 · resigned 2006
- Elkan Kenneth Holder Secretary · appointed 2001 · resigned 2002
- Lee Aron Mccardie Secretary · appointed 2000 · resigned 2001
- Andrew Hanson Marshall Director · appointed 2000 · resigned 2009
- Robin Prescott Secretary · appointed 2000 · resigned 2000
- Jennifer M Lynn Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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