Company · Leeds
Bradford & Airedale Estates Partnership Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Dr Peter James Harding 2021-2025 View profile
- Christopher Edwin Walker 2021-2025 View profile
- David George Lane 2018-2018 View profile
- Julie Anne Lawreniuk 2017-2019 View profile
- Richard John Coates 2016-2021 View profile
- Neil Spawforth 2016-2018 View profile
- Michael James Chambers 2015-2015 View profile
- Philip Arthur Would 2014-2021 View profile
- Jane Catherine Hazelgrave 2013-2015 View profile
- Helen Jane Hirst 2013-2017 View profile
- Warren Thomas Taylor 2013-2016 View profile
- Rory William Christie 2012-2013 View profile
- Peter John Sheldrake 2012-2012 View profile
- Andrew John Gunnee 2012-2013 View profile
- Peter John Cox 2012-2013 View profile
- Asset Management Solutions LTD 2011-2011 View profile
- Mark Day 2011-2015 View profile
- Sabrina Sidhu 2011-2012 View profile
- Hugh Barnabas Crossley 2010-2011 View profile
- Alastair Graham Gourlay 2010-2012 View profile
- Andrew John Powell 2010-2018 View profile
- Martin Paul Rooney 2010-2015 View profile
- Matthew Sugden 2008-2010 View profile
- Ian Christopher Heaven 2008-2010 View profile
- Angela Macready 2007-2010 View profile
- James Stuart Whyte 2007-2010 View profile
- David Michael Royston 2007-2010 View profile
- Brian George Turnbull 2007-2008 View profile
- Rhys James North 2006-2009 View profile
- Jeanette Ralph Morris 2006-2006 View profile
- Gillian Margaret Johnson 2006-2008 View profile
- Peter Leslie Garland 2005-2010 View profile
- Robert Maden 2005-2025 View profile
- Bryan Millar 2005-2005 View profile
- Robert Donaldson Toole 2005-2006 View profile
- John Kitchen 2005-2007 View profile
- Susan Maria Brain-England OBE 2004-2010 View profile
- Colin Howell 2004-2004 View profile
- Claire Debra Stone 2004-2007 View profile
- Stephen William Hoyle 2004-2007 View profile
- Croft Nominees Limited 2004-2004 View profile
- Rosie Ann Heron 2024-2025 View profile
- Jack Leonard Fowler 2019-2024 View profile
- George Bogdan Bucur 2018-2019 View profile
- Clare Sheridan 2015-2018 View profile
- Community Solutions Management Services Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 17/03/2004
- Registered office
- Leeds
- Previous names
- Bradford & Airedale Community Solutions Limited (until 20/04/2019)
Bradford & Airedale Care Partnerships Limited (until 21/04/2011)
Ownership
Owned by (2) 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.
- Bradford & Airedale (Lift) Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Community Health Partnerships Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Bradford & Airedale Estates Partnership Limited
is controlled by Bradford & Airedale (Lift) Investments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bradford & Airedale (Lift) Investments Limited
is controlled by Equitix Healthcare Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Equitix Healthcare Limited
is controlled by Equitix Capital Eurobond Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Capital Eurobond Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2025
- Dr Jane Angela Fitch Director · appointed 2021
- David George Richardson Director · appointed 2004
Directors past 6 years
- David George Richardson Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2025
- Dr Jane Angela Fitch Director · appointed 2021
- David George Richardson Director · appointed 2004
Left in the last 12 months
- Christopher Edwin Walker Director · appointed 2021 · resigned 2025
- Robert Maden Director · appointed 2005 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05075985
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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