Bluebell Wood Trading Company Limited

Company 05030414 Liquidation

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.9y median 6.9y

average tenure

7.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cochise LTD 1 shared director

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

Company details

Number	05030414
Status	Liquidation
Type	Private Limited Company
Incorporated	30/01/2004
Address	51A ST. PAULS STREET, LEEDS, LS1 2TE
Accounts next due	31/12/2021
Accounts last made up	31/03/2020

Industry (SIC)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Ownership - persons with significant control (1)

Bluebell Wood Children's Hospice
ownership of shares 75-100%

Officers (17)

Hall, Stephen Director · appointed 2020
Allen, Stephen James Director · appointed 2018
Wenninger, James David Former Director · appointed 2018 · resigned 2021
Metcalf, Keith Former Director · appointed 2018 · resigned 2020
Green, Scott Paul Former Director · appointed 2018 · resigned 2019
Fowlie, Anne Former Secretary · appointed 2016 · resigned 2018
Sheikh, Mark Amer Former Director · appointed 2016 · resigned 2018
Downs, Rosemary Jean Former Director · appointed 2016 · resigned 2018
Lister, Jon Former Secretary · appointed 2016 · resigned 2016
Henderson, Kathryn June Former Director · appointed 2015 · resigned 2016
Lister, Jon David Former Director · appointed 2014 · resigned 2018
Howarth, Michael Former Director · appointed 2012 · resigned 2016
Madlom, Mukhlis Munem, Dr Former Director · appointed 2004 · resigned 2015
Holt, John Raymond Former Director · appointed 2004 · resigned 2015
Fowlie, Elizabeth Anne Former Director · appointed 2004 · resigned 2010
Schofield, Howard Former Secretary · appointed 2004 · resigned 2014
Marsh, Richard Webster Former Secretary · appointed 2004 · resigned 2016

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

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