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.
- Leeds Theatre Trust Limited 1 shared director
- Leeds Playhouse (Enterprises) Limited 1 shared director
- King Cole Mills Management Company Limited 1 shared director
- Leep1 CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04229975 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/06/2001 |
| Address | UNITY BUSINESS CENTRE, 26 ROUNDHAY ROAD, LEEDS, LS7 1AB |
| 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 (49)
- Keith Michael Kirwin Director · appointed 2025
- Nicholas Julian Stone Director · appointed 2025
- Nicholson, Nicola Elizabeth, Dr Director · appointed 2025
- Roseanne Maria Whitmore Secretary · appointed 2024
- Jodie Champaneria Director · appointed 2024
- Peter John Gruen Director · appointed 2018
- Kirti Tandel Director · appointed 2015
- Reinhard Beck Director · appointed 2012
- NIP, Ivan, Dr Director · appointed 2012
- Ralph Edwin Porter Director · appointed 2012
Show 39 former officers
- Roberts, Maisie, Dr Director · appointed 2024 · resigned 2025
- Milan Ghosh Director · appointed 2024 · resigned 2025
- Sharon Burke Director · appointed 2023 · resigned 2026
- Ed Long Director · appointed 2023 · resigned 2024
- Sue Gill Director · appointed 2022 · resigned 2024
- Christian Jarvis Director · appointed 2021 · resigned 2022
- Kimberley Sharon Thirkill Director · appointed 2021 · resigned 2023
- William Case Director · appointed 2020 · resigned 2024
- Emma Victoria Williams Director · appointed 2018 · resigned 2025
- Clare Louise De Arostegui Secretary · appointed 2018 · resigned 2021
- Ahmed, Mushtaq, Dr Director · appointed 2018 · resigned 2023
- Philip Christopher Gleeson Secretary · appointed 2018 · resigned 2023
- Elley, Sharon, Dr Director · appointed 2018 · resigned 2019
- Philip Bramson Secretary · appointed 2018 · resigned 2018
- Hazel June Woodcock Director · appointed 2016 · resigned 2020
- Hilary Jane Ashton Secretary · appointed 2016 · resigned 2018
- Arash Mohammed Hossein Manouchehri Director · appointed 2015 · resigned 2020
- Victoria Jane Anderson Director · appointed 2015 · resigned 2018
- Katherine Anne Whitham Secretary · appointed 2015 · resigned 2016
- Helen Christine Bradley Director · appointed 2015 · resigned 2018
- Harpartap Singh Director · appointed 2015 · resigned 2016
- Mau Man Yip Director · appointed 2015 · resigned 2025
- Sabine Martine Dufeutrelle Director · appointed 2015 · resigned 2019
- Christopher John Eatwell Director · appointed 2014 · resigned 2016
- Hilary Jane Ashton Secretary · appointed 2012 · resigned 2015
- Philip Simon Bramson Director · appointed 2012 · resigned 2024
- Janet Kay Maybury Director · appointed 2012 · resigned 2013
- Jacqueline Martin Director · appointed 2012 · resigned 2013
- Pammi Sahota Secretary · appointed 2008 · resigned 2012
- Annie Elizabeth French Secretary · appointed 2008 · resigned 2012
- Paul Laurence Wright Secretary · appointed 2007 · resigned 2008
- Derek Sankar Director · appointed 2006 · resigned 2015
- Janet Elizabeth Justice Director · appointed 2004 · resigned 2007
- Martin John Coyle Secretary · appointed 2003 · resigned 2007
- Fiona Evelyn Robina Blair Director · appointed 2002 · resigned 2004
- Rose Foster Secretary · appointed 2001 · resigned 2003
- Elaine Jennifer Austwick Director · appointed 2001 · resigned 2002
- Paul Edgar Seccombe Director · appointed 2001 · resigned 2015
- Hilary Norma Dyter Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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