WYS Trading Limited
Company 04639375 Active
Connected board network
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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
5.1y median 5.1y
average tenure
8.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
1
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.
Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paverlock Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04639375 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/01/2003 |
| Address | BRADLEY WOOD SCOUT CAMP, SHEPHERDS THORN LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 3TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55209 - Other holiday and other collective accommodation93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (42)
- Mrs Elaine Clough British
right to appoint and remove directors - Mrs Jeanette Young British
right to appoint and remove directors - Mr Howard Fishwick British
right to appoint and remove directors - Mr John Paul Reynolds British
significant influence or control - Ms Bethanie Halligan British
right to appoint and remove directors - Mr Tobias Hammond British
right to appoint and remove directors - Mr Oliver Jack Stan Rhodes British
right to appoint and remove directors - Ms Lisa Ellis British
right to appoint and remove directors - Mrs Linda Malloy British
right to appoint and remove directors - Mr Mark Adrian Stageman British
right to appoint and remove directors - Mr John Paul Reynolds ceased 2017 British
right to appoint and remove directors - Mr David Edward Homewood ceased 2019 British
right to appoint and remove directors - Mr Gareth James Pierce ceased 2018 British
significant influence or control - Mrs Carolyn Booth ceased 2020 British
right to appoint and remove directors - Mrs Chris Watson ceased 2020 British
right to appoint and remove directors - Miss Fiona Taylor ceased 2017 British
right to appoint and remove directors - Mrs Gillian Caine ceased 2024 British
right to appoint and remove directors - Mr Mark Stageman ceased 2020 British
right to appoint and remove directors - Mr Peter Haigh ceased 2017 British
right to appoint and remove directors - Mr John Greenwood ceased 2021 British
right to appoint and remove directors - Mrs Linda Malloy ceased 2020 British
right to appoint and remove directors - Ms Sue Heald ceased 2020 British
right to appoint and remove directors - Mr Samuel Wakefield ceased 2020 British
right to appoint and remove directors - Miss Katherine Dodds ceased 2019 British
right to appoint and remove directors - Miss Victoria Pearson ceased 2020 British
right to appoint and remove directors - Mrs Jayne Womersley ceased 2018 British
right to appoint and remove directors - Mr Jonathan Charles Booth ceased 2022 British
significant influence or control - Mr Ian Keith Clough ceased 2021 British
significant influence or control - Ms Claire Fletcher ceased 2021 British
right to appoint and remove directors - Ms Katie Travas ceased 2019 British
right to appoint and remove directors - Mr Ian Martin Womersley ceased 2025 British
right to appoint and remove directors - Mr Gareth James Pierce ceased 2024 British
right to appoint and remove directors - Mr Callum James Mcnulty ceased 2023 British
right to appoint and remove directors - Mr Leslie Peers ceased 2024 British
significant influence or control - Mr Philip Edward Pearson ceased 2023 British
right to appoint and remove directors - Mrs Anne Judith Merry ceased 2021 British
significant influence or control - Mrs Susan Ann Caselton ceased 2024 British
right to appoint and remove directors - Mrs Linda Malloy ceased 2023 British
right to appoint and remove directors - Miss Sharron Louise Kelshaw ceased 2022 British
right to appoint and remove directors - Mr Carey David Dowson ceased 2025 British
right to appoint and remove directors - Mrs Susan Lily Galvin ceased 2024 British
significant influence or control - Mrs Christine Watson ceased 2023 British
right to appoint and remove directors
Officers (19)
- Carey David Dowson Director · appointed 2024
- Ian Keith Clough Director · appointed 2018
Show 17 former officers
- Richard Anthony Oldfield Director · appointed 2022 · resigned 2023
- Christopher Paul Jay Director · appointed 2022 · resigned 2023
- Susan Lily Galvin Director · appointed 2022 · resigned 2024
- Leslie Peers Director · appointed 2021 · resigned 2024
- Anne Judith Merry Director · appointed 2021 · resigned 2021
- Jonathan Charles Booth Director · appointed 2018 · resigned 2022
- Gareth James Pierce Director · appointed 2010 · resigned 2023
- John Paul Reynolds Director · appointed 2010 · resigned 2021
- David Edward Homewood Director · appointed 2005 · resigned 2019
- John Emmott Director · appointed 2004 · resigned 2012
- Keith Iredale Director · appointed 2004 · resigned 2011
- Allan Jagger Director · appointed 2004 · resigned 2012
- Edwin Wood Director · appointed 2004 · resigned 2011
- Graham Earnshaw Director · appointed 2004 · resigned 2012
- Brian John Hatcher Secretary · appointed 2004 · resigned 2011
- Graham Stirling Johnston Director · appointed 2003 · resigned 2005
- Peter Marper Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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