Connect Yorkshire
Company 04238885 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.
7 directors on the board
- Rana Harvey Director · appointed 2025
- Caroline Broad Director · appointed 2025
- Thomas Luke Kendall Director · appointed 2025
- Paul Daniel Kenny Director · appointed 2025
- David Richard Smalley Director · appointed 2025
- Philip John Harris Director · appointed 2025
- Sophie Rebecca Conboy Director · appointed 2016
Directors past 6 years
- Sophie Rebecca Conboy Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Caroline Broad Director · appointed 2025
- Thomas Luke Kendall Director · appointed 2025
- Sophie Rebecca Conboy Director · appointed 2016
Portfolio (4)
- Rana Harvey Director · appointed 2025
- Paul Daniel Kenny Director · appointed 2025
- David Richard Smalley Director · appointed 2025
- Philip John Harris Director · appointed 2025
Left in the last 12 months
- Richard John Moran Director · appointed 2016 · resigned 2025
- Ullmann, Anthony James, Sir Director · appointed 2018 · resigned 2025
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.
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
- Aquatrust Water and Ventilation Limited 1 shared director
- Dazzling Dummies LTD 1 shared director
- Monster Chef Limited 1 shared director
- Giant Fish Limited 1 shared director
- Monster Group Holdings Limited 1 shared director
- Monster Group Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04238885 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2001 |
| Address | 3365 THE PENTAGON CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Sowden Butler ceased 2023-08-14
25-50% voting · notified 2016-04-06 - Sophie Rebecca Conboy ceased 2026-04-13
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (40)
- Caroline Broad Director · appointed 2025
- Thomas Luke Kendall Director · appointed 2025
- Paul Daniel Kenny Director · appointed 2025
- David Richard Smalley Director · appointed 2025
- Philip John Harris Director · appointed 2025
- Rana Harvey Director · appointed 2025
- Sophie Rebecca Conboy Director · appointed 2016
Show 33 former officers
- Ullmann, Anthony James, Sir Director · appointed 2018 · resigned 2025
- Richard John Moran Director · appointed 2016 · resigned 2025
- Jacqueline Louise Hall Director · appointed 2015 · resigned 2024
- David Peter Longbottom Director · appointed 2015 · resigned 2016
- Paul Philip Rose Director · appointed 2013 · resigned 2016
- Kevin Paul Hollinrake Director · appointed 2013 · resigned 2014
- Neil Andrew Ewin Director · appointed 2013 · resigned 2020
- Gerard Andrew Lindley Toplass Director · appointed 2010 · resigned 2016
- Brian Aidan Mccaul Director · appointed 2010 · resigned 2011
- James Henry Newman Director · appointed 2010 · resigned 2011
- Helen Margaret West Director · appointed 2010 · resigned 2011
- Phillip Hill Director · appointed 2010 · resigned 2012
- James Alexander Fry Secretary · appointed 2010 · resigned 2010
- William Lewis Lifford Director · appointed 2009 · resigned 2013
- Richard Alexander Doyle Director · appointed 2009 · resigned 2015
- Peter John Garnham Director · appointed 2008 · resigned 2010
- Withington, Deborah Jane, Professor Director · appointed 2007 · resigned 2010
- Ian Michael Gilbert Director · appointed 2006 · resigned 2012
- Glen Anthony Hopkinson Director · appointed 2006 · resigned 2009
- Barry John Dodd Director · appointed 2005 · resigned 2009
- Williams, Richard Andrew, Professor Director · appointed 2005 · resigned 2007
- Fisher, John, Professor Director · appointed 2004 · resigned 2005
- Alexander James Mcwhirter Director · appointed 2004 · resigned 2009
- Hogg, David Crossland, Professor Director · appointed 2003 · resigned 2004
- Ian Harry Mcneill Director · appointed 2003 · resigned 2008
- Philip Simon Cammerman Director · appointed 2003 · resigned 2013
- Ian Jonathan Morrison Director · appointed 2003 · resigned 2010
- Andrew Clive Kitchener Director · appointed 2003 · resigned 2005
- Simon Francis Browning Director · appointed 2003 · resigned 2006
- Matthew Flinton Director · appointed 2003 · resigned 2006
- Robards, Anthony William, Professor Director · appointed 2003 · resigned 2010
- Humphreys, Gwynfor Owen, Dr Director · appointed 2003 · resigned 2010
- Nicholas Sowden Butler Secretary · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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