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
- Simon Robert Sandison Director · appointed 2019
- Helen Parkinson Director · appointed 2025
- Neil Henry Clephan Director · appointed 2015
- Philip Turnpenney Director · appointed 2017
7y median 8.3y
average tenure
10.6y
longest tenure
Directors past 6 years
- Simon Robert Sandison Director · appointed 2019
- Neil Henry Clephan Director · appointed 2015
- Philip Turnpenney Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Simon Robert Sandison Director · appointed 2019
- Helen Parkinson Director · appointed 2025
- Philip Turnpenney Director · appointed 2017
Portfolio (1)
- Neil Henry Clephan Director · appointed 2015
2
also govern a charity
Left in the last 12 months
- David Guy Hill Director · appointed 2014 · 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.
Other services 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Leeds University Union 1 shared director
Deterministic, from public records.
Company details
| Number | 04278920 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/08/2001 |
| Address | H M PRISON,, 2 GLOUCESTER TERRACE, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Helen Parkinson Director · appointed 2025
- Sandison, Simon Robert, Dr Secretary · appointed 2022
- Simon Robert Sandison Director · appointed 2019
- Philip Turnpenney Director · appointed 2017
- Neil Henry Clephan Director · appointed 2015
Show 29 former officers
- Helen Daly Director · appointed 2016 · resigned 2020
- Valerie Heywood Jp Director · appointed 2014 · resigned 2024
- David Guy Hill Director · appointed 2014 · resigned 2025
- Alan Michael Baker Director · appointed 2013 · resigned 2015
- Veronica Brown Director · appointed 2011 · resigned 2015
- Catherine Nicola Sharron Catton Director · appointed 2011 · resigned 2016
- Mark Clafton Illingworth Director · appointed 2007 · resigned 2013
- Geoffrey Michael Welton Director · appointed 2005 · resigned 2009
- Steven David Pearson Director · appointed 2005 · resigned 2010
- Audrey Eileen Dickinson Director · appointed 2004 · resigned 2006
- Patricia Cronin Director · appointed 2004 · resigned 2018
- Barry Richard Ewart Secretary · appointed 2004 · resigned 2018
- Peter John Harrison Director · appointed 2004 · resigned 2005
- Jo Ann Rojas Director · appointed 2004 · resigned 2005
- Patricia Mary Lee Director · appointed 2004 · resigned 2007
- Charmaine Howell Director · appointed 2004 · resigned 2010
- Clair Shelagh Dowgill Director · appointed 2004 · resigned 2006
- Ciaran Diarmid Sundstrem Secretary · appointed 2004 · resigned 2016
- Susan Anne Barnes Director · appointed 2004 · resigned 2006
- Yvonne Rose Director · appointed 2004 · resigned 2013
- Tarleton, Peter, the Revd Director · appointed 2004 · resigned 2005
- Roger Harry Davis Director · appointed 2004 · resigned 2004
- Maureen Lesley Browell Director · appointed 2004 · resigned 2004
- Arthur Howard Jellings Director · appointed 2001 · resigned 2002
- Wilfred Lynn Wyatt Director · appointed 2001 · resigned 2004
- Paul Marsh Director · appointed 2001 · resigned 2002
- Marlene Stokoe Director · appointed 2001 · resigned 2016
- Sheila Amodia Secretary · appointed 2001 · resigned 2004
- Jean Jellings Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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