Horsforth Office Park Limited
Company 04426642 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.
2 directors on the board
- Karen Ann Mcfadden Director · appointed 2016
- Paul Andrew Mcfadden Director · appointed 2016
Directors past 6 years
- Karen Ann Mcfadden Director · appointed 2016
- Paul Andrew Mcfadden Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Karen Ann Mcfadden Director · appointed 2016
- Paul Andrew Mcfadden Director · appointed 2016
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
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.
Related organisations
- Leeds Caravan Storage Limited 2 shared directors
- BIG MC's Container Storage Limited 2 shared directors
- Sherwood Caravan Storage Limited 2 shared directors
- Koppers Properties Limited 2 shared directors
- Mcfadden Building & Civil Engineering (Holdings) Limited 2 shared directors
- Mcfadden Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04426642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2002 |
| Address | 4 REDCOTE LANE, LEEDS, LS4 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Leeds Caravan Storage Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-06-06 - Gregory Property Group Limited ceased 2016-06-06
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-30
Officers (10)
- Karen Ann Mcfadden Director · appointed 2016
- Paul Andrew Mcfadden Director · appointed 2016
Show 8 former officers
- Jonathan Patrick Sammon Director · appointed 2016 · resigned 2016
- Michael Lars Armstrong Director · appointed 2016 · resigned 2016
- Jonathan Ian Foggitt Director · appointed 2016 · resigned 2016
- David John Brimblecome Director · appointed 2005 · resigned 2011
- Sandra June Brimblecombe Director · appointed 2002 · resigned 2005
- Marjorie Robertson Director · appointed 2002 · resigned 2016
- George Barry Gregory Director · appointed 2002 · resigned 2016
- Peter John Byrne Wilkinson Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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