Sirhowy Enterprise WAY (Holdings) Limited
Company 04923004 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.
1 directors on the board
- Rebecca Michelle Baxter Director · appointed 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Pinnacle Schools (Fife) Limited 1 shared director
- Pinnacle Schools (Fife) Holdings Limited 1 shared director
- Sirhowy Enterprise WAY Limited 1 shared director
- Education Support (Swindon) Limited 1 shared director
- Education Support (Swindon) Holdings Limited 1 shared director
- Elgin Healthcare (Findlay House) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04923004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Lagg Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sirhowy Enterprise WAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Rebecca Michelle Baxter Director · appointed 2026
Show 17 former officers
- Maria Milagros Lopez Simon Director · appointed 2019 · resigned 2023
- Johannes Petrus Heemelaar Director · appointed 2017 · resigned 2019
- David Richard Bradbury Director · appointed 2016 · resigned 2017
- Teresa Sarah Hedges Secretary · appointed 2016 · resigned 2018
- Philip Naylor Secretary · appointed 2015 · resigned 2016
- Neal Charles Devoil Director · appointed 2012 · resigned 2016
- Carl Harvey Dix Director · appointed 2012 · resigned 2019
- Maria Lewis Secretary · appointed 2010 · resigned 2015
- Richard Leonard Groome Director · appointed 2008 · resigned 2012
- David Jon Rushton Director · appointed 2008 · resigned 2008
- Peter Richard Armstrong Director · appointed 2008 · resigned 2012
- Edward Adam Wilson Director · appointed 2006 · resigned 2007
- Michael John Mercer-Deadman Director · appointed 2004 · resigned 2012
- Alan Campbell Hogg Director · appointed 2004 · resigned 2008
- Charles Joseph Mccole Director · appointed 2004 · resigned 2006
- Clive Leonard Franks Secretary · appointed 2003 · resigned 2007
- Alistair John Handford Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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