Independent House (Management) Limited
Company 04471594 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.
3 directors on the board
- Rob Hilliam Director · appointed 2004
- David Kay Director · appointed 2012
- Anderson, Alexander Ross, Dr Director · appointed 2004
Directors past 6 years
- Rob Hilliam Director · appointed 2004
- David Kay Director · appointed 2012
- Anderson, Alexander Ross, Dr Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Rob Hilliam Director · appointed 2004
Portfolio (2)
- David Kay Director · appointed 2012
- Anderson, Alexander Ross, Dr Director · appointed 2004
Left in the last 12 months
- Maxine Elizabeth Smith Director · appointed 2014 · resigned 2026
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.
Connected through a shared director
- Sprinkwell Mill Management Company Limited 1 shared director
- Springwood Management Company Limited 1 shared director
- Britannia Wharf Management (Bingley) Limited 1 shared director
- Amber Wharf Management Company Limited 1 shared director
- Blakeley Walk Management Company Limited 1 shared director
- Lemans Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04471594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2002 |
| Address | GLENDEVON HOUSE, 4 HAWTHORN PARK, LEEDS, WEST YORKSHIRE, LS14 1PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- David Kay ceased 2023-06-16
significant influence · notified 2016-10-11 - confirmed: also a director of this company
Officers (16)
- J. H. Watson Property Management Limited Corporate-secretary · appointed 2024
- David Kay Director · appointed 2012
- Rob Hilliam Director · appointed 2004
- Anderson, Alexander Ross, Dr Director · appointed 2004
Show 12 former officers
- Brent Patterson Secretary · appointed 2023 · resigned 2024
- Jmb Property Management Limited Secretary · appointed 2023 · resigned 2024
- Venture Block Management Limited Corporate-secretary · appointed 2018 · resigned 2023
- Maxine Elizabeth Smith Director · appointed 2014 · resigned 2026
- Anthony Longstaff Director · appointed 2010 · resigned 2017
- Stephen Leslie Mclellan Secretary · appointed 2010 · resigned 2018
- Michelle Louise Owen Director · appointed 2009 · resigned 2013
- William John Latus Secretary · appointed 2004 · resigned 2009
- Christopher Paul Connor Secretary · appointed 2003 · resigned 2005
- Katherine Asquith Stacey Secretary · appointed 2002 · resigned 2004
- Andrew Mason Secretary · appointed 2002 · resigned 2002
- Russell Ward Baker Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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