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.
4 directors on the board
- Barbara Dunleavy Director · appointed 2024
- Penelope Strutton Director · appointed 2024
- Julie Anne Rodrigues Director · appointed 2024
- Lee Hardy Director · appointed 2024
2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Barbara Dunleavy Director · appointed 2024
- Lee Hardy Director · appointed 2024
Portfolio (2)
- Penelope Strutton Director · appointed 2024
- Julie Anne Rodrigues Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Professional services 2Finance 1Property 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Penny Strutton Limited 1 shared director
- Penny Strutton Holdings Limited 1 shared director
- Hallam (EOT) Limited 1 shared director
- Bright Numbers Accountancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04172859 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/03/2001 |
| Address | APEX BUILDING 1 WATER VOLE WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patricia Ann Wray ceased 2024-01-11
significant influence · notified 2018-01-19 - confirmed: also a director of this company
Officers (41)
- Lee Hardy Director · appointed 2024
- Barbara Dunleavy Director · appointed 2024
- Penelope Strutton Director · appointed 2024
- Julie Anne Rodrigues Director · appointed 2024
Show 37 former officers
- Sally-Anne Mcewen Director · appointed 2024 · resigned 2025
- Ella Keyes Director · appointed 2024 · resigned 2025
- Dawn Smith Director · appointed 2021 · resigned 2024
- Deirdre Bridget Sheahan Director · appointed 2021 · resigned 2024
- Christopher John Bankes Director · appointed 2020 · resigned 2024
- John Francis Fryer Director · appointed 2019 · resigned 2024
- Roderick William Smith Director · appointed 2017 · resigned 2022
- Charlotte Louise Pratley Director · appointed 2017 · resigned 2019
- Gabor Hizsak Director · appointed 2015 · resigned 2023
- Patricia Ann Wray Director · appointed 2015 · resigned 2024
- Malcolm Russell Pattman Director · appointed 2015 · resigned 2017
- Michael James Spencer Director · appointed 2012 · resigned 2020
- Joan Fox Director · appointed 2011 · resigned 2015
- Ransolina Efumi Georgiana Morgan Director · appointed 2009 · resigned 2015
- Ian Mitchell Thompson Director · appointed 2009 · resigned 2012
- Mcglaughlin, Alexander, Dr Director · appointed 2009 · resigned 2016
- Michael Erwin Director · appointed 2008 · resigned 2009
- Christine Ann Doughty Director · appointed 2007 · resigned 2015
- Higham, Patricia Ellen, Dr Director · appointed 2006 · resigned 2015
- Neale, James Edward Mckenzie, Rev Canon Director · appointed 2006 · resigned 2009
- John Darcus Temple Director · appointed 2005 · resigned 2015
- Timothy Mark Ainsworth Director · appointed 2005 · resigned 2013
- David Anthony Rollason Director · appointed 2004 · resigned 2007
- Janet Dixon Director · appointed 2004 · resigned 2005
- Dorothy Clarke Director · appointed 2004 · resigned 2014
- Ian Vass Mackay Murray Marshall Director · appointed 2003 · resigned 2004
- Bridget Susan Gilliatt Secretary · appointed 2002 · resigned 2009
- Claire Elizabeth Jenkins Director · appointed 2001 · resigned 2003
- Thomas Andrew Beesley Director · appointed 2001 · resigned 2007
- Angela Jean Pierce Secretary · appointed 2001 · resigned 2002
- Susan Elaine Lakin Director · appointed 2001 · resigned 2008
- Sarah Elizabeth Heathcote Director · appointed 2001 · resigned 2004
- John Michael Folliard Director · appointed 2001 · resigned 2006
- Margaret Ruth Hopkinson Director · appointed 2001 · resigned 2015
- Marian Esther Griew Director · appointed 2001 · resigned 2009
- Rosalie Mary Bourne Secretary · appointed 2001 · resigned 2001
- John Jeremy Cutts Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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