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.
11 directors on the board
- Lexine Lee Director · appointed 2024
- Rachel Cox Director · appointed 2025
- Aniela Shuckburgh Director · appointed 2018
- Francesca Mary Unsworth Director · appointed 2022
- Rebecca Nice Director · appointed 2025
- Philip Mathew Siddle Director · appointed 2013
- Elaine Evadnie Grant Director · appointed 2025
- Jackson Used Director · appointed 2025
- Simon Mark Millson Director · appointed 2019
- Roger Alexander Jones Director · appointed 2019
- Sarah Share Director · appointed 2025
Directors past 6 years
- Aniela Shuckburgh Director · appointed 2018
- Philip Mathew Siddle Director · appointed 2013
- Simon Mark Millson Director · appointed 2019
- Roger Alexander Jones Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Lexine Lee Director · appointed 2024
- Rachel Cox Director · appointed 2025
- Rebecca Nice Director · appointed 2025
- Philip Mathew Siddle Director · appointed 2013
- Jackson Used Director · appointed 2025
- Roger Alexander Jones Director · appointed 2019
- Sarah Share Director · appointed 2025
Portfolio (4)
- Aniela Shuckburgh Director · appointed 2018
- Francesca Mary Unsworth Director · appointed 2022
- Elaine Evadnie Grant Director · appointed 2025
- Simon Mark Millson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- James David Jewell Director · appointed 2016 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Action for Children's Arts 1 shared director
- The Point Management RES. CO. (Clapham) LTD 1 shared director
- Magic Outcomes Limited 1 shared director
- Magic Breakfast 1 shared director
- Omnibus-Clapham 1 shared director
- Insiuk 1 shared director
Deterministic, from public records.
Company details
| Number | 04985332 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/2003 |
| Address | 3 ST PETERS BUILDINGS, ST. PETERS SQUARE, LEEDS, LS9 8AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Rachel Cox Director · appointed 2025
- Rebecca Nice Director · appointed 2025
- Elaine Evadnie Grant Director · appointed 2025
- Jackson Used Director · appointed 2025
- Sarah Share Director · appointed 2025
- Lexine Lee Director · appointed 2024
- Francesca Mary Unsworth Director · appointed 2022
- Simon Mark Millson Director · appointed 2019
- Roger Alexander Jones Director · appointed 2019
- Aniela Shuckburgh Director · appointed 2018
- Philip Mathew Siddle Director · appointed 2013
Show 42 former officers
- Rebecca Jordan Treanor Director · appointed 2018 · resigned 2022
- Laura Jeanne Palmer Director · appointed 2018 · resigned 2022
- Olenka Barnett Director · appointed 2017 · resigned 2021
- David John Warburton Director · appointed 2017 · resigned 2022
- James David Jewell Director · appointed 2016 · resigned 2025
- Antigone Loudiadis Director · appointed 2016 · resigned 2017
- Jonathan Church Director · appointed 2015 · resigned 2019
- Alastair Cockerham Roberts Director · appointed 2015 · resigned 2024
- Moynihan, Gaynor Louise, Lady Director · appointed 2014 · resigned 2018
- John Robb Paterson Stalker Director · appointed 2014 · resigned 2016
- Fern Karen Stoner Director · appointed 2013 · resigned 2021
- Farzana Sportoletti Baduel Director · appointed 2013 · resigned 2014
- Rebecca Therese May Elizabeth Nice Director · appointed 2013 · resigned 2014
- Andrew Carroll Director · appointed 2013 · resigned 2015
- Alice Zoe Hilton Director · appointed 2013 · resigned 2014
- Anthony Fisher Director · appointed 2013 · resigned 2020
- Anna Elizabeth Vaughan Director · appointed 2013 · resigned 2013
- Sara Lyn Bingham Director · appointed 2013 · resigned 2020
- Karen Jean Fitzgerald Director · appointed 2011 · resigned 2012
- John Edward Taylor Director · appointed 2011 · resigned 2012
- Keith James Arrowsmith Secretary · appointed 2011 · resigned 2019
- Watts, Peter John Maurice, Mr. Director · appointed 2010 · resigned 2010
- Royce Michael James Bell Director · appointed 2010 · resigned 2022
- Mary Jacqueline Howard Director · appointed 2009 · resigned 2012
- David Norris Corless Director · appointed 2009 · resigned 2010
- Mark Owers Director · appointed 2008 · resigned 2010
- Stephen Ian Chaytow Director · appointed 2008 · resigned 2010
- Wright, Anne Margaret, Dr. Director · appointed 2007 · resigned 2012
- Thomas William Ralph Shortland Director · appointed 2007 · resigned 2010
- Francesca Barson Director · appointed 2007 · resigned 2010
- Gareth Dennis Brotherton Bunn Director · appointed 2007 · resigned 2014
- Andrena Cumella Director · appointed 2007 · resigned 2012
- Martin Anthony Shippen Director · appointed 2005 · resigned 2010
- Martin Pengelley Sherwin Director · appointed 2005 · resigned 2005
- Christopher Simon Bruce Grady Director · appointed 2005 · resigned 2008
- Richard James Jordan Director · appointed 2004 · resigned 2010
- Timothy Guy Sawers Director · appointed 2004 · resigned 2008
- Sian Pamela Flynn Director · appointed 2004 · resigned 2007
- Alan Paton Cranston Director · appointed 2004 · resigned 2016
- John Marsh Director · appointed 2003 · resigned 2007
- Elizabeth Rachel Daniels Director · appointed 2003 · resigned 2004
- Gary Roy De'Ath Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record