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.
5
directors on the board
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Construction 5Professional services 3Arts and leisure 1Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Business & Enterprise Finance LTD. 1 shared director
- Southbank Racing LTD 1 shared director
- Alpheus Management Services Limited 1 shared director
- Freely Lane Limited 1 shared director
- Southbank Homes (Yorkshire) LTD 1 shared director
- Vincent & Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05698045 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2006 |
| Address | PAVILION 2000 AMY JOHNSON WAY, CLIFTON MOOR, YORK, YO30 4XT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- James Edward Bishop Director · appointed 2023
- Maria Elvera Fiorentini Director · appointed 2023
- Lee James Vincent Director · appointed 2023
- Paul John Devlin Director · appointed 2023
- Laurence John Beardmore Director · appointed 2023
- Robert Neil Purrington Secretary · appointed 2006
Show 43 former officers
- Jason Kay Director · appointed 2024 · resigned 2025
- Edward John Binks Director · appointed 2024 · resigned 2024
- Jonathan Paul Barwick Director · appointed 2023 · resigned 2025
- Sarah Barwick Director · appointed 2023 · resigned 2025
- Ann Teresa Gurnell Director · appointed 2022 · resigned 2024
- Mathew Sion Watt Director · appointed 2022 · resigned 2024
- Butshilo Nleya Director · appointed 2022 · resigned 2023
- Sarah Mckinley Director · appointed 2022 · resigned 2022
- Tiffin, Paul Alexander, Dr Director · appointed 2022 · resigned 2023
- Helen Durrant Director · appointed 2022 · resigned 2023
- Sally Louise Steadman Director · appointed 2021 · resigned 2022
- Ewan Hugh Christian Director · appointed 2021 · resigned 2022
- Warren Furman Director · appointed 2021 · resigned 2023
- Susan Tomlinson Director · appointed 2020 · resigned 2021
- Rebecca Dawson Director · appointed 2020 · resigned 2021
- Linda Marie Barrie Director · appointed 2019 · resigned 2022
- Nash, Poppy Penelope Ruth Gifford, Dr Director · appointed 2018 · resigned 2022
- Antonia Alice Louise Moore Director · appointed 2018 · resigned 2021
- Joanne Thompson Director · appointed 2017 · resigned 2021
- Geoffrey Dodd Secretary · appointed 2017 · resigned 2019
- Joanne Wraith Director · appointed 2017 · resigned 2019
- Geoffrey Dodd Director · appointed 2016 · resigned 2019
- Jill Margaret Crampton Director · appointed 2015 · resigned 2016
- Louise Caroline Moore Director · appointed 2015 · resigned 2017
- Andrew Mark Herbert Director · appointed 2015 · resigned 2020
- Watson, Nicholas James, Dr Director · appointed 2013 · resigned 2018
- Juliet Maria Louise Koprowska Director · appointed 2013 · resigned 2016
- Rebecca De Koning Director · appointed 2011 · resigned 2013
- Sophie Charlotte Askew Director · appointed 2011 · resigned 2014
- Dorothy Arkell Nott Director · appointed 2009 · resigned 2016
- Geraldine Casswell Director · appointed 2009 · resigned 2021
- Jessica Haslam Director · appointed 2009 · resigned 2021
- Keith Frederick Blanshard Director · appointed 2008 · resigned 2022
- John Corden Director · appointed 2008 · resigned 2017
- John Nigel Littler Director · appointed 2008 · resigned 2015
- John Michael Clark Director · appointed 2006 · resigned 2016
- Carole Ann Pugh Director · appointed 2006 · resigned 2015
- Catherine Barnett Director · appointed 2006 · resigned 2006
- Alexandra Wyatt Director · appointed 2006 · resigned 2006
- Gordon Heron Director · appointed 2006 · resigned 2010
- David John Meers Director · appointed 2006 · resigned 2009
- Heather Elvans Director · appointed 2006 · resigned 2009
- Julie Longworth Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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