Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Joy Rosemary Allan Director · appointed 2018
- Lloyd Anthony Campbell Director · appointed 2021
- John Ennis Director · appointed 2020
- Francis Mcallister Director · appointed 2024
- Susan Ann Donnelly Director · appointed 2020
- Adrian Stuart Holey Director · appointed 2023
- Peter George Rogers Director · appointed 2021
5.1y median 5.3y
average tenure
8.1y
longest tenure
Directors past 6 years
- Joy Rosemary Allan Director · appointed 2018
- John Ennis Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Joy Rosemary Allan Director · appointed 2018
- John Ennis Director · appointed 2020
- Francis Mcallister Director · appointed 2024
- Peter George Rogers Director · appointed 2021
Portfolio (3)
- Lloyd Anthony Campbell Director · appointed 2021
- Susan Ann Donnelly Director · appointed 2020
- Adrian Stuart Holey Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Lucy Mary Francis Hind Director · appointed 2020 · 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.
Finance 3Professional services 3Retail and trade 2Transport 2Construction 1Hospitality 1Property 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 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
- Westcliffe Flats (Harrogate) Management Company Limited 1 shared director
- Daisy Bars Limited 1 shared director
- Marlborough Construction Services Limited 1 shared director
- Patley Homes Limited 1 shared director
- Security Solutions Services Limited 1 shared director
- Drake & Morgan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05312941 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/2004 |
| Address | BACK GLADSTONE STREET, HARROGATE, NORTH YORKSHIRE, HG2 8DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Francis Mcallister Director · appointed 2024
- Adrian Stuart Holey Director · appointed 2023
- Peter George Rogers Director · appointed 2021
- Lloyd Anthony Campbell Director · appointed 2021
- Susan Ann Donnelly Director · appointed 2020
- John Ennis Director · appointed 2020
- Joy Rosemary Allan Director · appointed 2018
Show 24 former officers
- Lucy Mary Francis Hind Director · appointed 2020 · resigned 2025
- Susannah Linda Creeley Director · appointed 2018 · resigned 2021
- Christine Anne Norton Director · appointed 2018 · resigned 2024
- David Richard Siddans Secretary · appointed 2018 · resigned 2020
- Martin Hague Jobbings Director · appointed 2017 · resigned 2023
- Don Johannes Josef Mackenzie Director · appointed 2016 · resigned 2019
- David Arthur Redhouse Director · appointed 2015 · resigned 2016
- Siddans, David Richard, Mr. Director · appointed 2014 · resigned 2018
- Peter Robert Smith Director · appointed 2013 · resigned 2015
- Susan Jane Campagna Director · appointed 2012 · resigned 2015
- Edmund Paul Jackson Director · appointed 2011 · resigned 2017
- Eric Richard Cooper Director · appointed 2008 · resigned 2010
- Barnes, Keith Stephen, Doctor Director · appointed 2008 · resigned 2013
- Lesley Margaret Davis Director · appointed 2007 · resigned 2020
- John Hubert Hopkins Director · appointed 2006 · resigned 2019
- Patricia Bulmer Secretary · appointed 2006 · resigned 2018
- Barry Anthony Pollard Secretary · appointed 2004 · resigned 2006
- John Walter Fletcher Director · appointed 2004 · resigned 2007
- Patrick James O'Donnell Director · appointed 2004 · resigned 2008
- Hooper, Paul Denis Gregory, Reverend Director · appointed 2004 · resigned 2005
- Ann Lea Morris Director · appointed 2004 · resigned 2006
- James Roger Walton Director · appointed 2004 · resigned 2005
- Lyndon Derek Sheppard Director · appointed 2004 · resigned 2008
- Nicholas Hugh Anderson Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record