Kirkstall Limited
Company 04112948 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chamberlin PLC 1 shared director
- Technology for Industry Limited 1 shared director
- The Ridings Early Growth Investment Company Limited 1 shared director
- Ridings Holdings Limited 1 shared director
- Paraytec Limited 1 shared director
- Braveheart Academic Seed Funding GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04112948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2000 |
| Address | OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, S70 2SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Imaging Biometrics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Malcolm Wilkinson ceased 2025 British
significant influence or control - Mr David Aufrere Oxlade ceased 2021 British
significant influence or control - Mr Timothy Maxwell Cole ceased 2021 British
significant influence or control - Mr Trevor Edward Brown ceased 2025 British
significant influence or control - Mr Vivian David Hallam ceased 2025 British
significant influence or control - Truetide Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Gbac Limited Corporate-secretary · appointed 2020
- Trevor Edward Brown Director · appointed 2016
- Wilkinson, John Malcolm, Dr Director · appointed 2001
Show 12 former officers
- Singh, Bhumika, Dr Director · appointed 2022 · resigned 2024
- Mark Vaux Director · appointed 2019 · resigned 2020
- Knowles Warwick Limited Corporate-secretary · appointed 2018 · resigned 2020
- Vivian David Hallam Director · appointed 2016 · resigned 2025
- David John Moran Director · appointed 2014 · resigned 2015
- Timothy Maxwell Cole Director · appointed 2012 · resigned 2019
- David Aufrere Oxlade Director · appointed 2009 · resigned 2019
- Tweats, David John, Professor Director · appointed 2009 · resigned 2011
- Viking Directors Limited Corporate-director · appointed 2008 · resigned 2016
- Garry Peter Mumford Director · appointed 2001 · resigned 2018
- Insight Nominees Limited Corporate-secretary · appointed 2001 · resigned 2012
- Hitchings, David James, Dr Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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