Skipton Investments Limited
Company 05238381 Active
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.
2 directors on the board
- Paul Stuart Chambers Director · appointed 2024
- Jennifer Mary Wood Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Stuart Chambers Director · appointed 2024
- Jennifer Mary Wood Director · appointed 2024
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 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
- Skipton Financial Services Limited 1 shared director
- Jade Software Corporation UK Limited 1 shared director
- Skipton Group Holdings Limited 1 shared director
- Skipton Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05238381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2004 |
| Address | THE BAILEY, SKIPTON, BD23 1DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Skipton Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jade Direct UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jade Software Corporation UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jennifer Mary Wood Director · appointed 2024
- Paul Stuart Chambers Director · appointed 2024
- David Roy Travis Secretary · appointed 2023
Show 9 former officers
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2023 · resigned 2024
- Henry Varney Director · appointed 2019 · resigned 2024
- Alexander Charles Robinson Director · appointed 2013 · resigned 2019
- John Joseph Gibson Secretary · appointed 2011 · resigned 2023
- David John Cutter Director · appointed 2009 · resigned 2022
- Gillian Mary Davidson Secretary · appointed 2006 · resigned 2011
- John Graham Goodfellow Director · appointed 2004 · resigned 2008
- Richard John Twigg Director · appointed 2004 · resigned 2014
- John William Dawson Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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