Oats Royd Mill Management Company Limited
Company 04518622 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.
6 directors on the board
- John Philip Whaites Director · appointed 2020
- Susan Pegg Director · appointed 2020
- Catherine Mary Siddall Director · appointed 2023
- Alan Lawson Director · appointed 2023
- Samantha Louise Fear Director · appointed 2025
- Vanessa Henshaw Director · appointed 2018
4.4y median 4.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Vanessa Henshaw Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Susan Pegg Director · appointed 2020
- Alan Lawson Director · appointed 2023
- Samantha Louise Fear Director · appointed 2025
- Vanessa Henshaw Director · appointed 2018
Portfolio (2)
- John Philip Whaites Director · appointed 2020
- Catherine Mary Siddall Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Ann Maria Mills Director · appointed 2020 · resigned 2025
- Helen Jayne Addinall Director · appointed 2023 · resigned 2025
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 2Business services 1Finance 1Professional services 1Transport 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.
Connected through a shared director
- Adept Contracts Limited 1 shared director
- Milo Shayman 1 shared director
- JPW Associates LTD 1 shared director
- Icarus Contract Services LTD 1 shared director
- Mabelcyd 1 shared director
- Whaites Consultancy Yorkshire LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04518622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2002 |
| Address | 49 OATS ROYD MILL DEAN HOUSE LANE, LUDDENDEN, HALIFAX, HX2 6RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Samantha Louise Fear Director · appointed 2025
- Catherine Mary Siddall Director · appointed 2023
- Alan Lawson Director · appointed 2023
- John Philip Whaites Director · appointed 2020
- Susan Pegg Director · appointed 2020
- Vanessa Henshaw Director · appointed 2018
Show 29 former officers
- Helen Addinall Secretary · appointed 2025 · resigned 2025
- Helen Jayne Addinall Director · appointed 2023 · resigned 2025
- Ann Maria Mills Director · appointed 2020 · resigned 2025
- David William Percival Director · appointed 2020 · resigned 2023
- James Daniel Fear Director · appointed 2020 · resigned 2021
- Jason Crilley Director · appointed 2018 · resigned 2019
- Janette Nicholson Director · appointed 2018 · resigned 2020
- Angela Maria Lawson Director · appointed 2018 · resigned 2021
- Deanne Stephanie Hall Secretary · appointed 2018 · resigned 2021
- John William Evans Director · appointed 2018 · resigned 2021
- Alexander Daniel Noteman Secretary · appointed 2017 · resigned 2018
- Melany Rae Freeman Director · appointed 2015 · resigned 2018
- Richard Anthony Day Director · appointed 2015 · resigned 2018
- Danielle Clare Mccarthy Secretary · appointed 2014 · resigned 2017
- Rachel Louise Dean Director · appointed 2013 · resigned 2018
- Christopher David Berry Director · appointed 2013 · resigned 2019
- David John Coleman Director · appointed 2013 · resigned 2017
- Stephen Holmes Director · appointed 2013 · resigned 2018
- Peter Robin Siddall Director · appointed 2013 · resigned 2018
- Helen Louise Peace Director · appointed 2012 · resigned 2013
- Helena Murphy Secretary · appointed 2012 · resigned 2014
- Ricky Madden Director · appointed 2011 · resigned 2013
- Alexandra Fay Heald Secretary · appointed 2011 · resigned 2012
- Nicola Yvette Sims Secretary · appointed 2007 · resigned 2011
- Kevin Christian Director · appointed 2002 · resigned 2009
- Mary Jane Sims Secretary · appointed 2002 · resigned 2011
- John Alexander Wilson Director · appointed 2002 · resigned 2010
- Cuppin Street Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
- Cuppin Street Services Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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