Hinsley Properties NO 2 Limited
Company 04649890 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
- Summersgill, Andrew Liam, Monsignor Director · appointed 2022
- Fisher, Paul Frederick, Monsignor Director · appointed 2016
Directors past 6 years
- Fisher, Paul Frederick, Monsignor Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Summersgill, Andrew Liam, Monsignor Director · appointed 2022
- Fisher, Paul Frederick, Monsignor Director · appointed 2016
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.
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
- Diocese of Leeds Trustee 2 shared directors
- Hinsley Properties Limited 2 shared directors
- Diocese of Leeds Limited 2 shared directors
- Hinsley Hall Limited 2 shared directors
- Hatchend Shire OAK Road Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04649890 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/01/2003 |
| Address | HINSLEY HALL, 62 HEADINGLEY LANE, LEEDS, LS6 2BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Ian David Burrell ceased 2021-10-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jack Mcgrory ceased 2022-04-29
significant influence · notified 2021-10-22
Officers (16)
- Summersgill, Andrew Liam, Monsignor Director · appointed 2022
- John Patrick Moran Secretary · appointed 2016
- Fisher, Paul Frederick, Monsignor Director · appointed 2016
Show 13 former officers
- Jack Mcgrory Director · appointed 2021 · resigned 2022
- Ian David Burrell Director · appointed 2016 · resigned 2021
- Edmund John Whittaker Secretary · appointed 2013 · resigned 2014
- Kenneth Hodgson Director · appointed 2003 · resigned 2008
- Robin Anthony Smith Director · appointed 2003 · resigned 2016
- Ann O'Brien Director · appointed 2003 · resigned 2016
- Gallon, Michael Laurence, Reverend Director · appointed 2003 · resigned 2006
- Roche, Arthur, the Most Reverend Director · appointed 2003 · resigned 2012
- Terence Forbes Director · appointed 2003 · resigned 2016
- Heskin, Kieran, Rev Mgr Director · appointed 2003 · resigned 2016
- David Robert Herd Secretary · appointed 2003 · resigned 2012
- Mcguire, Peter, Mcr Canon Director · appointed 2003 · resigned 2003
- Konstant, David Every, Right Reverend Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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