Whitehall (Leeds) Management Company Limited
Company 04090248 Active
Connected board network
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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.
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
- 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.
- Merchants' Quay Management Company Limited 1 shared director
- Royal Armouries Trading and Enterprises Limited 1 shared director
- The Third PIG Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04090248 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/10/2000 |
| Address | GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Carl Anthony Walters Director · appointed 2026
- Jonathan Peter Sands Director · appointed 2026
- Graham Paul Moore Director · appointed 2025
- Beresford Amir Azoor Director · appointed 2012
- John Stepfen Lyte Director · appointed 2008
- Paul Bryan Magson Director · appointed 2007
- Adrees Nazir Director · appointed 2003
Show 22 former officers
- Daniel John Peter Waters Director · appointed 2019 · resigned 2025
- Deanne Stephanie Hall Secretary · appointed 2014 · resigned 2021
- Madeleine Southall Director · appointed 2014 · resigned 2017
- Iain John Marlow Director · appointed 2010 · resigned 2012
- Stephen Newcombe Director · appointed 2008 · resigned 2019
- Patricia Swallow Director · appointed 2007 · resigned 2009
- Lawrence Adam King Director · appointed 2005 · resigned 2011
- Raj Mody Director · appointed 2004 · resigned 2006
- Helen Griffin Director · appointed 2004 · resigned 2013
- Billy Charles Gregory Director · appointed 2004 · resigned 2005
- Gerard Kelly Director · appointed 2004 · resigned 2006
- Anthony Gledhill Director · appointed 2003 · resigned 2005
- John David Chick Director · appointed 2003 · resigned 2014
- Alexander, Malikayil Skaria, Dr Director · appointed 2003 · resigned 2004
- Michael Arnold Wilson Director · appointed 2003 · resigned 2007
- Adekunle, Adesola, Doctor Director · appointed 2003 · resigned 2005
- Moinuddin Adam Valli Director · appointed 2003 · resigned 2004
- Handyside, Alan, Professor Director · appointed 2003 · resigned 2005
- Umesh Patel Director · appointed 2003 · resigned 2004
- John Hamilton Peet Director · appointed 2001 · resigned 2003
- Christopher Martin St John O'Grady Secretary · appointed 2000 · resigned 2001
- Christopher Philip Heath Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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