Casa Bahia LTD
Company 04408364 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
13 directors on the board
- Nigel Peter Jeremy Hill Director · appointed 2003
- Dean Ashley Vickers Director · appointed 2017
- William Barkas Director · appointed 2002
- Wendy Whitmore Director · appointed 2024
- Ian Stewart Watson Director · appointed 2024
- Annie Smalley Director · appointed 2022
- Ian Andrew James Briscombe Director · appointed 2013
- Tracey Louise Poole Director · appointed 2018
- Annmarie Piper Director · appointed 2002
- Leo Gerard Higgins Director · appointed 2003
- Susan Mary Hall Director · appointed 2007
- Jeremy Andrew Slack Director · appointed 2022
- Timothy Mark Lawson Director · appointed 2019
12.6y median 9.4y
average tenure
24.3y
longest tenure
Directors past 6 years
- Nigel Peter Jeremy Hill Director · appointed 2003
- Dean Ashley Vickers Director · appointed 2017
- William Barkas Director · appointed 2002
- Ian Andrew James Briscombe Director · appointed 2013
- Tracey Louise Poole Director · appointed 2018
- Annmarie Piper Director · appointed 2002
- Leo Gerard Higgins Director · appointed 2003
- Susan Mary Hall Director · appointed 2007
- Timothy Mark Lawson Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Wendy Whitmore Director · appointed 2024
- Annie Smalley Director · appointed 2022
- Ian Andrew James Briscombe Director · appointed 2013
- Tracey Louise Poole Director · appointed 2018
- Annmarie Piper Director · appointed 2002
- Leo Gerard Higgins Director · appointed 2003
- Susan Mary Hall Director · appointed 2007
- Timothy Mark Lawson Director · appointed 2019
Portfolio (5)
- Nigel Peter Jeremy Hill Director · appointed 2003
- Dean Ashley Vickers Director · appointed 2017
- William Barkas Director · appointed 2002
- Ian Stewart Watson Director · appointed 2024
- Jeremy Andrew Slack Director · appointed 2022
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.
Construction 3Property 3Professional services 2Business services 1Finance 1Hospitality 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Casa SOL LTD. 1 shared director
- Casa Property Management Limited 1 shared director
- Casa MAR Menor LTD 1 shared director
- Morley Ventilation Limited 1 shared director
- Epic Legacies LTD 1 shared director
- RV2 Energy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04408364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2002 |
| Address | 3 NEEDLESS INN LANE, WOODLESFORD, LEEDS, WEST YORKSHIRE, LS26 8EH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
55900 - Other accommodation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Wendy Whitmore Director · appointed 2024
- Ian Stewart Watson Director · appointed 2024
- Jeremy Andrew Slack Director · appointed 2022
- Annie Smalley Director · appointed 2022
- Timothy Mark Lawson Director · appointed 2019
- Tracey Louise Poole Director · appointed 2018
- Dean Ashley Vickers Director · appointed 2017
- Ian Andrew James Briscombe Director · appointed 2013
- Susan Mary Hall Director · appointed 2007
- Leo Gerard Higgins Director · appointed 2003
- Nigel Peter Jeremy Hill Director · appointed 2003
- Annmarie Piper Director · appointed 2002
- William Barkas Director · appointed 2002
Show 15 former officers
- Steven Christopher Holt Director · appointed 2017 · resigned 2024
- Ian Geoffrey Holt Director · appointed 2017 · resigned 2024
- Jennifer Anne Bolton Director · appointed 2009 · resigned 2013
- Brian Langley Director · appointed 2004 · resigned 2017
- Paul Andrew Taylor Director · appointed 2004 · resigned 2022
- Alison Smalley Director · appointed 2003 · resigned 2022
- Richard Bolton Director · appointed 2002 · resigned 2009
- Mary Therese Rollinson Director · appointed 2002 · resigned 2007
- Peter Bernard Gallagher Director · appointed 2002 · resigned 2017
- Gary Hammerton Director · appointed 2002 · resigned 2004
- Susan Margaret Astley Director · appointed 2002 · resigned 2017
- Peter Robert Michael Keller Director · appointed 2002 · resigned 2004
- Graham Fitton Director · appointed 2002 · resigned 2018
- Stephen David Whitaker Director · appointed 2002 · resigned 2019
- Maureen Barkas Secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record