Leeds Haematology LTD.

Company 04770403 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.6y median 11.6y

average tenure

23.2y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 2Professional 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.

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

The British Society for Haematology 1 shared director
Lymphoma Action 1 shared director
Learning@Leeds LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04770403
Status	Active
Type	Private Limited Company
Incorporated	19/05/2003
Address	OAK COTTAGE BRIESTFIELD ROAD, BRIESTFIELD, DEWSBURY, WF12 0NR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

Officers (11)

Burton, Cathy Helen, Dr Director · appointed 2025
Munir, Tahla, Dr Director · appointed 2021
Parrish, Christopher, Dr Secretary · appointed 2021
Kelly, Richard Director · appointed 2015
Cook, Gordon, Professor Director · appointed 2014
Owen, Roger Graham Director · appointed 2003
Johnson, Roderick, Dr Director · appointed 2003
Smith, Graeme Murray, Dr Former Director · appointed 2014 · resigned 2015
Gilson, Dianne, Dr Former Director · appointed 2003 · resigned 2006
Hillmen, Peter, Prof Former Secretary · appointed 2003 · resigned 2025
Morgaw, Gareth John, Professor Former Director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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