Whitehall Road Management Company Limited
Company 05191032 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infinity Incorporated Limited 1 shared director
- Infinity Apparel Limited 1 shared director
- Leymarc Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05191032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2004 |
| Address | 5 CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- ACT Finance LTD Corporate-secretary · appointed 2023
- Darren Cohen Director · appointed 2007
- Joy Rice Director · appointed 2007
Show 9 former officers
- Ian Riley Secretary · appointed 2013 · resigned 2015
- Christian Leschiutta Director · appointed 2008 · resigned 2018
- Ian Riley Director · appointed 2007 · resigned 2017
- Giles Boyd Nettleton Director · appointed 2007 · resigned 2012
- Timothy John Clark Director · appointed 2007 · resigned 2026
- Christopher John Hannam Director · appointed 2007 · resigned 2015
- Derek Ellis Thomas Director · appointed 2007 · resigned 2008
- Michael John Smith Director · appointed 2004 · resigned 2007
- Michael Wormald Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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