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Company

Integrated Bradford LEP FIN CO ONE Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Integrated Bradford LEP FIN CO ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Christopher Joseph Kinsella 2023-2024 Director View profile
  2. Dr Marium Gulshan Haque 2023-2024 Director View profile
  3. Christopher Francis Chapman 2019-2023 Director View profile
  4. Joanne Marie Hyde 2018-2019 Director View profile
  5. Michael Peter Jameson 2018-2019 Director View profile
  6. Parveen Akhtar 2018-2018 Director View profile
  7. Stuart Mckinnon-Evans 2017-2018 Director View profile
  8. Terence Kevin Davis 2015-2017 Director View profile
  9. Asif Ghafoor 2013-2017 Director View profile
  10. Mr Michael John Gregory 2013-2020 Director View profile
  11. Nicholas James Mackee 2013-2020 Director View profile
  12. David Graham Blanchard 2013-2013 Director View profile
  13. Ian Smart 2011-2017 Director View profile
  14. James Alexander Spencer Withey 2011-2012 Director View profile
  15. Nick Stuart English 2011-2012 Director View profile
  16. John Gerard Connelly 2010-2022 Director View profile
  17. Peter Miles Richardson 2009-2011 Director View profile
  18. Cindy Peek 2009-2015 Director View profile
  19. Gary William Mills 2008-2020 Director View profile
  20. Benjamin Matthew Cashin 2008-2011 Director View profile
  21. Nicholas Andrew Sharman 2008-2010 Director View profile
  22. Martin Channon 2007-2011 Director View profile
  23. Christopher Victor Fenton 2007-2008 Director View profile
  24. Alistair John Handford 2006-2020 Director View profile
  25. David Boyd Lindsay 2006-2008 Director View profile
  26. Morton Bruce Corbitt 2006-2008 Director View profile
  27. Susan Anne Elizabeth Mawson 2006-2011 Director View profile
  28. Keith Cottrell 2006-2013 Director View profile
  29. John Pilkington 2006-2008 Director View profile
  30. Sherard Secretariat Services Limited 2006-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2006

Ownership

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.

Group

  1. Integrated Bradford LEP FIN CO ONE Limited is controlled by Integrated Bradford LEP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Integrated Bradford LEP Limited is controlled by Integrated Bradford PSP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Integrated Bradford PSP Limited is controlled by Amey Infrastructure Management (1) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-12-19 · source: Companies House PSC register
  4. Amey Infrastructure Management (1) Limited is controlled by Amey Ventures Asset Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-11-06 · source: Companies House PSC register
  5. Amey Ventures Asset Holdings Limited is controlled by Amey Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Amey Investments Limited is controlled by Amey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Amey Limited is controlled by Amey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Amey Holdings Limited is controlled by Amey UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Amey UK Limited is controlled by Project Ardent Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Project Ardent Bidco Limited.

82 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

2.9y median 2.6y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Business services 92Finance 44Professional services 35Construction 28Property 14Education 9Other services 8Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05797779
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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