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.
8 directors on the board
- Ruth Shirley Houghton Director · appointed 2024
- Louise Dawtry Director · appointed 2025
- Molly Jean Beck Director · appointed 2025
- Malcolm Charles Hardy Director · appointed 2021
- Ellen Huison Director · appointed 2025
- Rizwana Ahmed Director · appointed 2025
- Adrian Gaughan Director · appointed 2021
- Jamil Ismail Director · appointed 2021
First-time vs portfolio directors
First-time (6)
- Ruth Shirley Houghton Director · appointed 2024
- Molly Jean Beck Director · appointed 2025
- Malcolm Charles Hardy Director · appointed 2021
- Ellen Huison Director · appointed 2025
- Rizwana Ahmed Director · appointed 2025
- Adrian Gaughan Director · appointed 2021
Portfolio (2)
- Louise Dawtry Director · appointed 2025
- Jamil Ismail Director · appointed 2021
Left in the last 12 months
- Paula Ruth Gardner Director · appointed 2021 · resigned 2025
- Mehreen Zahoor Nadeem Director · appointed 2022 · resigned 2025
- Rukayat Olawumi Busari-Akinoshun Director · appointed 2024 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Petherbridge Bassra Solicitors Limited 1 shared director
- LMD Housing LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05124878 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/05/2004 |
| Address | 52 ST. JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (17) 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.
- Malcolm Charles Hardy
significant influence · notified 2022-05-11 - Adrian Gaughan
significant influence · notified 2022-05-11 - Jamil Ismail
significant influence · notified 2022-05-11 - Ruth Shirley Houghton
significant influence · notified 2024-02-23 - Louise Dawtry
significant influence · notified 2025-05-12 - Molly Jean Beck
significant influence · notified 2025-05-12 - Ellen Huison
significant influence · notified 2025-05-12 - Rizwana Ahmed
significant influence · notified 2025-06-06 - confirmed: also a director of this company - Laura Margaret Chapman ceased 2019-11-18
significant influence · notified 2016-04-06 - Alan Michael Caygill ceased 2017-11-24
significant influence · notified 2016-04-06 - Nazya Fiaz ceased 2023-05-02
significant influence · notified 2021-04-16 - Paula Ruth Gardner ceased 2025-09-05
significant influence · notified 2022-05-11 - Sally Louise Heaton ceased 2023-01-04
significant influence · notified 2022-05-11 - Helen Jane Hirst ceased 2024-05-24
significant influence · notified 2022-05-11 - Mehreen Zahoor Nadeem ceased 2025-08-20
significant influence · notified 2022-08-12 - Rukayat Olawumi Busari-Akinoshun ceased 2025-10-04
significant influence · notified 2024-08-30 - Sarah Balint ceased 2025-06-23
significant influence · notified 2025-05-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affordable Legal Services @ Staying PUT
significant influence (firm) · notified 2018-08-01 - Solace Housing Association
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15
Officers (37)
- Yasmin Akhtar Khan Secretary · appointed 2025
- Rizwana Ahmed Director · appointed 2025
- Louise Dawtry Director · appointed 2025
- Molly Jean Beck Director · appointed 2025
- Ellen Huison Director · appointed 2025
- Ruth Shirley Houghton Director · appointed 2024
- Adrian Gaughan Director · appointed 2021
- Jamil Ismail Director · appointed 2021
- Malcolm Charles Hardy Director · appointed 2021
Show 28 former officers
- Sarah Balint Director · appointed 2025 · resigned 2025
- Rukayat Olawumi Busari-Akinoshun Director · appointed 2024 · resigned 2025
- Mullin, Katherine Elizabeth, Dr Director · appointed 2023 · resigned 2024
- Mehreen Zahoor Nadeem Director · appointed 2022 · resigned 2025
- Paula Ruth Gardner Director · appointed 2021 · resigned 2025
- Arora, Ranjit Kaur, Dr Director · appointed 2020 · resigned 2023
- Helen Jane Hirst Director · appointed 2020 · resigned 2024
- Sally Louise Heaton Director · appointed 2020 · resigned 2023
- Nazya Fiaz Director · appointed 2018 · resigned 2023
- Sadhana Patel Director · appointed 2018 · resigned 2020
- Colin Eric Meredith Director · appointed 2018 · resigned 2020
- William Mchugh Director · appointed 2018 · resigned 2019
- Oliver Terence O'Leary Director · appointed 2017 · resigned 2019
- Jeannie Williams Director · appointed 2013 · resigned 2015
- Rachel Margaret Stanton Director · appointed 2012 · resigned 2015
- Catherine Yvonne Mellalieu-Heycock Director · appointed 2012 · resigned 2017
- Alan Caygill Secretary · appointed 2010 · resigned 2017
- Julia Edmunds Director · appointed 2010 · resigned 2012
- Laura Margaret Chapman Director · appointed 2010 · resigned 2019
- Marilyn Susan Bryan Director · appointed 2010 · resigned 2019
- Alan Michael Caygill Director · appointed 2006 · resigned 2017
- Kathryn Shaw Secretary · appointed 2005 · resigned 2007
- Sally Deane Director · appointed 2004 · resigned 2010
- Anne-Marie Benson Director · appointed 2004 · resigned 2010
- Shelley Elaine Black Director · appointed 2004 · resigned 2021
- Diana Reed Secretary · appointed 2004 · resigned 2010
- Christine Joan Clavering Director · appointed 2004 · resigned 2006
- Stuart David Fogden Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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