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.
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.
7 directors on the board
- Richard Anthony Forster Director · appointed 2023
- Kelly Hollis Director · appointed 2024
- Natalie Poole Director · appointed 2024
- Joanne Alison Beaumont Director · appointed 2018
- Michael William Holt Director · appointed 2022
- Rachael Kirkham Director · appointed 2024
- Peter Box Cbe Director · appointed 2021
3.7y median 3y
average tenure
8.2y
longest tenure
Directors past 6 years
- Joanne Alison Beaumont Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Richard Anthony Forster Director · appointed 2023
- Kelly Hollis Director · appointed 2024
- Natalie Poole Director · appointed 2024
- Joanne Alison Beaumont Director · appointed 2018
- Michael William Holt Director · appointed 2022
- Rachael Kirkham Director · appointed 2024
- Peter Box Cbe Director · appointed 2021
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.
Finance 7Health and social care 5Education 2Arts and leisure 1Business services 1Other 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.
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
- AGE UK Wakefield Trading Limited 7 shared directors
- AGE UK Wakefield District Enterprises Limited 2 shared directors
Connected through a shared director
- Prosper Wakefield District LTD 1 shared director
- Wakefield Theatre Trust 1 shared director
- Glasshoughton Community Forum Limited 1 shared director
- ST George's Lupset LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04512958 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/2002 |
| Address | 7 BANK STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (4) 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.
- Paula Bee
significant influence · notified 2016-04-06 - Peter Box Cbe
significant influence · notified 2022-02-24 - confirmed: also a director of this company - William Lyster Barker ceased 2021-01-18
significant influence · notified 2016-04-06 - Joanne Alison Beaumont ceased 2022-02-24
significant influence · notified 2021-01-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGE UK Wakefield District Enterprises Limited
significant influence · notified 2024-11-13 - AGE UK Wakefield Trading Limited
significant influence · notified 2024-11-13
Officers (34)
- Natalie Poole Director · appointed 2024
- Kelly Hollis Director · appointed 2024
- Rachael Kirkham Director · appointed 2024
- Richard Anthony Forster Director · appointed 2023
- Michael William Holt Director · appointed 2022
- Peter Box Cbe Director · appointed 2021
- Joanne Alison Beaumont Director · appointed 2018
- Paula Bee Secretary · appointed 2007
Show 26 former officers
- Liam Padraig Condron Director · appointed 2021 · resigned 2022
- John Rouse Director · appointed 2020 · resigned 2021
- Sloan, Richard Ernest George, Dr Director · appointed 2020 · resigned 2021
- Damian Gerard Ingle Director · appointed 2019 · resigned 2019
- Stephen John Firth Director · appointed 2018 · resigned 2019
- Alan Warwick Burnley Director · appointed 2017 · resigned 2018
- Barbara Lyn Burnley Director · appointed 2017 · resigned 2018
- Helen Childs Director · appointed 2016 · resigned 2017
- Samantha Lee Stevens Director · appointed 2010 · resigned 2012
- Barbara Lyn Burnley Director · appointed 2010 · resigned 2013
- Lynsey Bashforth Director · appointed 2010 · resigned 2016
- Anita Fatchett Director · appointed 2010 · resigned 2011
- Andrea Wooffindin Director · appointed 2008 · resigned 2023
- Alan Spurr Director · appointed 2007 · resigned 2008
- Ian Moore Director · appointed 2007 · resigned 2010
- Bridget Sowerby Director · appointed 2007 · resigned 2021
- William Lyster Barker Director · appointed 2007 · resigned 2025
- John Anthony Mcgowan Director · appointed 2004 · resigned 2006
- Dennis Albert Massam Director · appointed 2003 · resigned 2006
- Andrew Robert Jourdain Director · appointed 2003 · resigned 2006
- Ulric Adolphus Murray Director · appointed 2003 · resigned 2021
- Keith Hargreaves Director · appointed 2003 · resigned 2006
- Barbara Mcculloch Secretary · appointed 2002 · resigned 2007
- Janette Firth Director · appointed 2002 · resigned 2008
- Gilbert Barry Johnson Director · appointed 2002 · resigned 2010
- James Nicholson Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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