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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04429814 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/05/2002 |
| Address | WRIGLEYS SOLICITORS LLP, 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (60)
- Parks, Jason Raymond Director · appointed 2026
- BYK, Hannah Director · appointed 2024
- Daniels, OBE, Leon Alistair Director · appointed 2023
- Charlton, Antonia Emma Secretary · appointed 2020
- Hill, Martin Thomas Meath Director · appointed 2020
- Mcinroy, Alastair Robert Director · appointed 2019
- Gifford, Katherine Elizabeth Director · appointed 2018
- Seal-Driver, Joseph Anthony Director · appointed 2018
- Clark, Matthew Richard Director · appointed 2011
- Berwin, Alex Former Director · appointed 2024 · resigned 2026
- Falconer, Richard Former Director · appointed 2024 · resigned 2026
- Kuentz, EléOnore Former Director · appointed 2023 · resigned 2024
- Holland, Jack Michael Former Director · appointed 2023 · resigned 2024
- Stevenson, Harry Joseph Hamish Former Director · appointed 2023 · resigned 2024
- Padden, James Richard Former Director · appointed 2022 · resigned 2023
- Eversett, Nicolas William Francis Former Director · appointed 2022 · resigned 2023
- Hodgson, Mark Former Director · appointed 2021 · resigned 2022
- Toone, Adam John Former Director · appointed 2021 · resigned 2023
- Yexley, Georgia Helen Remi Former Director · appointed 2021 · resigned 2023
- Solheim, Kristina Former Director · appointed 2020 · resigned 2021
- Taylor, James Former Director · appointed 2020 · resigned 2021
- Harris, James Sebastian Former Director · appointed 2020 · resigned 2021
- Mcnulty, Matthew Ian Former Director · appointed 2019 · resigned 2020
- Gursel, Daniel Mursad Former Director · appointed 2019 · resigned 2020
- Linton, Clare Louise, Dr Former Director · appointed 2019 · resigned 2022
- Dilks, Richard Neville Former Director · appointed 2018 · resigned 2019
- Marsh, Marian Former Director · appointed 2017 · resigned 2019
- Sissons, Katherine Elizabeth Former Director · appointed 2016 · resigned 2019
- Igoe, Philip Andrew Former Secretary · appointed 2016 · resigned 2020
- Kaczmarski, Nathan Lowell Former Director · appointed 2016 · resigned 2018
- Pinkard, David John Former Director · appointed 2014 · resigned 2017
- Condon, John Former Director · appointed 2013 · resigned 2017
- Berry, Siân Former Director · appointed 2013 · resigned 2016
- Gupta, Vinay Former Director · appointed 2013 · resigned 2018
- Levine, Scott Eric, Dr Former Director · appointed 2012 · resigned 2020
- Munton, Robert Nicholas Former Secretary · appointed 2012 · resigned 2016
- Herbert, Sally Former Director · appointed 2011 · resigned 2013
- Higgitt, Martin Philip Former Director · appointed 2011 · resigned 2017
- Gray, Liz Former Director · appointed 2010 · resigned 2013
- Kirkbride, Alistair David Former Director · appointed 2010 · resigned 2011
- Rosser, Scott Meriden Former Director · appointed 2009 · resigned 2010
- Lewis, Christopher Nicholas Former Director · appointed 2009 · resigned 2010
- Veitch, Alexander Charles Former Director · appointed 2009 · resigned 2011
- Carmichael, Richard, Dr Former Director · appointed 2009 · resigned 2013
- Allen, Alexandra Margaret Former Director · appointed 2009 · resigned 2012
- Fisher, Bronwen Ann Blanche Former Director · appointed 2009 · resigned 2009
- Taylor, Joanna Claire Former Director · appointed 2006 · resigned 2006
- Manners, Eric Gene Former Director · appointed 2005 · resigned 2018
- Ware, Karen Nicola, Dr Former Director · appointed 2005 · resigned 2008
- Murray, James Alexander Davidson Former Director · appointed 2005 · resigned 2008
- Semlyen, Anna Jane Former Director · appointed 2005 · resigned 2006
- Mcarthur, Christopher Bruce Former Director · appointed 2005 · resigned 2009
- Morton, Charlotte Rebecca Former Director · appointed 2004 · resigned 2006
- Anable, Jillian, Dr Former Director · appointed 2004 · resigned 2009
- Huke, Alexander Robin Former Director · appointed 2003 · resigned 2005
- Martineau, Imogen Harriet Former Director · appointed 2003 · resigned 2005
- Earley, John Philip Former Director · appointed 2002 · resigned 2003
- Hillyer, Mark James Former Secretary · appointed 2002 · resigned 2006
- Keen, Anne Lovell Former Secretary · appointed 2002 · resigned 2015
- Shawdale, Brian John Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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