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.
10 directors on the board
- Paresh Mistry Director · appointed 2025
- Helen Rhodes Director · appointed 2025
- Robert Leonard Whitemore Director · appointed 2024
- Finnerty, Jill Kathryn, Dr Director · appointed 2022
- Ann Shirin Borrett Director · appointed 2026
- Sean Michael Spence Director · appointed 2025
- John Gerard Coen Director · appointed 2025
- Stuart Kenneth Hyde Director · appointed 2018
- Susan Eardley Director · appointed 2026
- Tracey Jayne Lynam Director · appointed 2022
Directors past 6 years
- Stuart Kenneth Hyde Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Finnerty, Jill Kathryn, Dr Director · appointed 2022
- Ann Shirin Borrett Director · appointed 2026
- John Gerard Coen Director · appointed 2025
- Susan Eardley Director · appointed 2026
- Tracey Jayne Lynam Director · appointed 2022
Portfolio (5)
- Paresh Mistry Director · appointed 2025
- Helen Rhodes Director · appointed 2025
- Robert Leonard Whitemore Director · appointed 2024
- Sean Michael Spence Director · appointed 2025
- Stuart Kenneth Hyde Director · appointed 2018
Left in the last 12 months
- Thomas Michael Harris Director · appointed 2025 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Roboleo & CO Limited 1 shared director
- Stuart Hyde Associates Limited 1 shared director
- JC Wrangers Limited 1 shared director
- K&P Home Care LTD 1 shared director
- Ideal Extraction LTD 1 shared director
- Ideal Dust Extraction Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05389427 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/03/2005 |
| Address | THE CLARKE FOLEY CENTRE, CUNLIFFE ROAD, ILKLEY, WEST YORKSHIRE, LS29 9DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jean Mccrickard ceased 2019-01-09
significant influence · notified 2016-04-06
Officers (48)
- Ann Shirin Borrett Director · appointed 2026
- Susan Eardley Director · appointed 2026
- John Gerard Coen Director · appointed 2025
- Paresh Mistry Director · appointed 2025
- Helen Rhodes Director · appointed 2025
- Sean Michael Spence Director · appointed 2025
- Robert Leonard Whitemore Director · appointed 2024
- Finnerty, Jill Kathryn, Dr Director · appointed 2022
- Tracey Jayne Lynam Director · appointed 2022
- Stuart Kenneth Hyde Director · appointed 2018
Show 38 former officers
- Thomas Michael Harris Director · appointed 2025 · resigned 2025
- Allan Roger Booth Director · appointed 2024 · resigned 2024
- Oliver Peter Thompson Director · appointed 2024 · resigned 2024
- John Malcolm Redding Director · appointed 2023 · resigned 2025
- Joseph John Short Secretary · appointed 2023 · resigned 2026
- David John Damant Director · appointed 2022 · resigned 2024
- Isabel Catherine Ashman Director · appointed 2022 · resigned 2024
- Rebecca Joanne Wholley Director · appointed 2022 · resigned 2024
- Amanda Jane Danells-Bewley Director · appointed 2020 · resigned 2021
- Andrew Douglas Simpson Director · appointed 2019 · resigned 2023
- Timothy Charles Connor Director · appointed 2019 · resigned 2020
- Helen Mary Miller Secretary · appointed 2019 · resigned 2023
- Emma Marie Garfitt Director · appointed 2019 · resigned 2022
- Patricia Anne Loy Director · appointed 2018 · resigned 2022
- Ruth Darling Director · appointed 2018 · resigned 2019
- Graham William Leggett Director · appointed 2018 · resigned 2019
- Stuart Tomlinson Director · appointed 2016 · resigned 2022
- Jean Mccrickard Director · appointed 2016 · resigned 2023
- James Marian Bloomer Director · appointed 2016 · resigned 2018
- Helen Christine Dale Director · appointed 2014 · resigned 2016
- Francis, Arthur, Professor Director · appointed 2014 · resigned 2019
- Anne Galloway Director · appointed 2013 · resigned 2018
- William Eric Varley Director · appointed 2013 · resigned 2016
- Ann Whitehouse Director · appointed 2011 · resigned 2020
- Donald James Williams Director · appointed 2011 · resigned 2018
- John James Halliwell Director · appointed 2010 · resigned 2013
- Dawn Elizabeth Sylvia Emsley Director · appointed 2007 · resigned 2014
- Sara Christina Maria Morgan Director · appointed 2007 · resigned 2009
- Joan Barbara Lawrence Director · appointed 2007 · resigned 2010
- Bryan Anson Secretary · appointed 2007 · resigned 2014
- Edward Anthony Pearson Director · appointed 2006 · resigned 2007
- Michael Brassington Director · appointed 2006 · resigned 2007
- Hawkesworth, Anne Gillian, Councillor Director · appointed 2006 · resigned 2007
- Brian Whittam Director · appointed 2005 · resigned 2016
- Robin Wilfrid Jerrard Wood Director · appointed 2005 · resigned 2011
- John Frederick Wright Director · appointed 2005 · resigned 2014
- Molander, Christopher Frans, Dr Director · appointed 2005 · resigned 2013
- Barbara Whalley France Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record