Whinmoor Limited
Company 04125477 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.
- White Laith Developments Limited 3 shared directors
- Evans Homes (Tockwith) Limited 2 shared directors
- Keyland Developments Limited 2 shared directors
- Great North Developments Limited 2 shared directors
- Tingley Limited 2 shared directors
- Evans Homes (Skelton) NO.2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04125477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2000 |
| Address | MILLSHAW RING ROAD, BEESTON, LEEDS, WEST YORKSHIRE, LS11 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- White Rose Property Investments No.2 Limited
ownership of shares 25-50% voting rights 25-50% - Keyland Developments Limited
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- John David William Carter Director · appointed 2022
- Scott Gallagher Secretary · appointed 2022
- Luke Axe Director · appointed 2020
- Robert Marshall Director · appointed 2011
- Peter Garrett Director · appointed 2011
Show 13 former officers
- Richard James Mark Bean Director · appointed 2021 · resigned 2022
- Robert Marshall Secretary · appointed 2011 · resigned 2022
- James Oliver Pitt Director · appointed 2009 · resigned 2021
- Peter Beaumont Director · appointed 2005 · resigned 2011
- Iain Nicoll Robertson Director · appointed 2005 · resigned 2008
- Stuart Jobbins Director · appointed 2004 · resigned 2011
- Nicholas Jay Gilbert Secretary · appointed 2003 · resigned 2004
- Charles Edwin Clement Director · appointed 2002 · resigned 2020
- John Anthony Harrowsmith Director · appointed 2001 · resigned 2002
- David John Brimblecombe Director · appointed 2001 · resigned 2005
- Paul Terence Millington Secretary · appointed 2001 · resigned 2003
- Philip Arthur Turner Director · appointed 2001 · resigned 2008
- Geoffrey Mortimer Goodwill Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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