Mamas & Papas Limited
Company 04992387 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spinal Injuries Association 1 shared director
- Mamas & Papas (Holdings) Limited 1 shared director
- Stork Beta Limited 1 shared director
- Ashby & Ashby LTD 1 shared director
- Mamas & Papas (Digital) Limited 1 shared director
- Mamas & Papas (Concessions) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04992387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2003 |
| Address | COLNE BRIDGE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD5 0RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mamas & Papas (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Sarah Georgina Ashby Director · appointed 2024
- Veronica Bernadette Shackleton Secretary · appointed 2021
Show 36 former officers
- Mark James Saunders Director · appointed 2020 · resigned 2024
- Nathan John Parry Williams Director · appointed 2019 · resigned 2025
- Andrew Arthur George Taylor Secretary · appointed 2019 · resigned 2020
- Julia Samantha Naylor Secretary · appointed 2019 · resigned 2021
- Riccardo Cincotta Director · appointed 2019 · resigned 2019
- Jason Andrew Greenwood Director · appointed 2016 · resigned 2019
- Marco Anatriello Director · appointed 2014 · resigned 2020
- Marco Capello Director · appointed 2014 · resigned 2020
- Emilio Di Spiezio Sardo Director · appointed 2014 · resigned 2020
- Vishesh Nath Srivastava Director · appointed 2014 · resigned 2018
- Neil Anthony Hepplewhite Director · appointed 2013 · resigned 2013
- Richard Martin Harris Director · appointed 2012 · resigned 2014
- Allan William Fry Director · appointed 2012 · resigned 2013
- Robert John Jennings Director · appointed 2012 · resigned 2014
- Olivia Robinson Director · appointed 2012 · resigned 2014
- Amanda Jennings Director · appointed 2011 · resigned 2014
- Jason Robert Curtis Secretary · appointed 2010 · resigned 2019
- Marek Jan Laskowski Director · appointed 2009 · resigned 2014
- John Keith Miller Director · appointed 2009 · resigned 2011
- Christopher John Beeley Director · appointed 2007 · resigned 2011
- Claire Harper Director · appointed 2007 · resigned 2011
- Nigel Jason Plested Director · appointed 2007 · resigned 2009
- Karl Geoffrey Brown Director · appointed 2007 · resigned 2014
- Karen Marie Tyler Director · appointed 2007 · resigned 2011
- Paul John Atherton Director · appointed 2006 · resigned 2007
- Paul Victor Sirett Director · appointed 2004 · resigned 2006
- Richard Bruno Andrew Spychalski Director · appointed 2004 · resigned 2014
- Christopher Greenwood Director · appointed 2004 · resigned 2014
- Elaine Welch Director · appointed 2004 · resigned 2007
- Diane Perry Director · appointed 2004 · resigned 2009
- Mark Lee Wilson Director · appointed 2004 · resigned 2008
- Jason Greenwood Director · appointed 2004 · resigned 2014
- Timothy Ian Maule Director · appointed 2004 · resigned 2014
- David Scacchetti Director · appointed 2004 · resigned 2019
- Richard Faulkner Director · appointed 2004 · resigned 2010
- Luisa Scacchetti Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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