Mamas & Papas (Holdings) Limited
Company 04992401 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stork Beta Limited 2 shared directors
- M&P Topco Limited 2 shared directors
- M&P Midco Limited 2 shared directors
- M&P Bidco Limited 2 shared directors
- Management Consulting Group PLC 1 shared director
- Spinal Injuries Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04992401 |
| 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)
- Stork Beta Limited
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Sarah Georgina Ashby Director · appointed 2024
- Veronica Bernadette Shackleton Secretary · appointed 2021
- Marco Capello Director · appointed 2014
Show 25 former officers
- Olaf Johannes Petrus Lenior Director · appointed 2020 · resigned 2022
- 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
- Sarah Jane Walker Director · appointed 2018 · resigned 2020
- Riccardo Cincotta Director · appointed 2018 · resigned 2019
- Jason Andrew Greenwood Director · appointed 2016 · resigned 2019
- Marco Anatriello Director · appointed 2014 · resigned 2020
- Emilio Di Spiezio Sardo Director · appointed 2014 · resigned 2020
- Vishesh Nath Srivastava Director · appointed 2014 · resigned 2018
- Robert John Jennings Director · appointed 2011 · resigned 2014
- Olivia Robinson Director · appointed 2011 · resigned 2014
- Amanda Jennings Director · appointed 2011 · resigned 2014
- Jason Robert Curtis Secretary · appointed 2010 · resigned 2019
- Marek Jan Laskowski Director · appointed 2007 · resigned 2014
- Claire Harper Director · appointed 2007 · resigned 2011
- Richard Bruno Andrew Spychalski Director · appointed 2007 · resigned 2011
- Christopher Greenwood Director · appointed 2007 · resigned 2011
- 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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