Moorside Grange Management Company Limited
Company 04232810 Active
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
- Philip O'Loughlin Director · appointed 2013
- Catherine Elizabeth Baxandall Director · appointed 2012
- David Alan Bryant Director · appointed 2022
- Philip James Tooke Director · appointed 2022
Directors past 6 years
- Philip O'Loughlin Director · appointed 2013
- Catherine Elizabeth Baxandall Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Philip O'Loughlin Director · appointed 2013
- Philip James Tooke Director · appointed 2022
Portfolio (2)
- Catherine Elizabeth Baxandall Director · appointed 2012
- David Alan Bryant Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Thomas John Mccallum Director · appointed 2022 · resigned 2026
- Matthew Paul Rutter Director · appointed 2017 · resigned 2026
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 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
- ONE Brodrick Drive Limited 1 shared director
- Olicana Solutions LTD. 1 shared director
- Ilkley Literature Festival Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04232810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2001 |
| Address | JASON HOUSE KERRY HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4JR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Philip James Tooke Director · appointed 2022
- David Alan Bryant Director · appointed 2022
- Philip O'Loughlin Director · appointed 2013
- Catherine Elizabeth Baxandall Director · appointed 2012
Show 17 former officers
- Thomas John Mccallum Director · appointed 2022 · resigned 2026
- Fortus North Limited Corporate-secretary · appointed 2020 · resigned 2022
- Matthew Paul Rutter Director · appointed 2017 · resigned 2026
- Linda Anne Haynes Director · appointed 2013 · resigned 2024
- Alastair Stuart Henderson Director · appointed 2012 · resigned 2020
- Graham Corbett Director · appointed 2012 · resigned 2014
- Winn & CO (Yorkshire) Limited Corporate-secretary · appointed 2012 · resigned 2020
- Barwick, Subhalakshmy, Dr Director · appointed 2011 · resigned 2014
- Christopher Raymond Williams Director · appointed 2011 · resigned 2013
- James Howard Mee Director · appointed 2011 · resigned 2011
- Timothy Mark Joseph Mullen Director · appointed 2010 · resigned 2010
- Dolores Charlesworth Director · appointed 2010 · resigned 2010
- Stephen Michael Gidley Director · appointed 2004 · resigned 2010
- Catherine Jane Evans Director · appointed 2003 · resigned 2004
- Paul Russell Director · appointed 2002 · resigned 2003
- Richard Bate Secretary · appointed 2001 · resigned 2010
- Ian David Smith Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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