Integrated Bradford LEP FIN CO ONE Limited
Company 05797779 Active
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
2.9y median 2.6y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integrated Bradford LEP Limited 5 shared directors
- Integrated Bradford Hold CO ONE Limited 4 shared directors
- Integrated Bradford SPV ONE Limited 4 shared directors
- Integrated Bradford Hold CO TWO Limited 4 shared directors
- Integrated Bradford SPV TWO Limited 4 shared directors
- Integrated Bradford PSP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05797779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2006 |
| Address | 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Integrated Bradford Lep Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Rachel Pamela Gledhill-Moseley Director · appointed 2026
- James Peter Marsh Director · appointed 2025
- William John Payne Director · appointed 2023
- Paul James Hatcher Secretary · appointed 2022
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Kalpesh Savjani Director · appointed 2020
Show 30 former officers
- Christopher Joseph Kinsella Director · appointed 2023 · resigned 2024
- Haque, Marium Gulshan, Dr Director · appointed 2023 · resigned 2024
- Christopher Francis Chapman Director · appointed 2019 · resigned 2023
- Joanne Marie Hyde Director · appointed 2018 · resigned 2019
- Michael Peter Jameson Director · appointed 2018 · resigned 2019
- Parveen Akhtar Director · appointed 2018 · resigned 2018
- Stuart Mckinnon-Evans Director · appointed 2017 · resigned 2018
- Terence Kevin Davis Director · appointed 2015 · resigned 2017
- Asif Ghafoor Director · appointed 2013 · resigned 2017
- Mr Michael John Gregory Director · appointed 2013 · resigned 2020
- Nicholas James Mackee Director · appointed 2013 · resigned 2020
- David Graham Blanchard Director · appointed 2013 · resigned 2013
- Ian Smart Director · appointed 2011 · resigned 2017
- James Alexander Spencer Withey Director · appointed 2011 · resigned 2012
- Nick Stuart English Director · appointed 2011 · resigned 2012
- John Gerard Connelly Director · appointed 2010 · resigned 2022
- Peter Miles Richardson Director · appointed 2009 · resigned 2011
- Cindy Peek Director · appointed 2009 · resigned 2015
- Gary William Mills Director · appointed 2008 · resigned 2020
- Benjamin Matthew Cashin Director · appointed 2008 · resigned 2011
- Nicholas Andrew Sharman Director · appointed 2008 · resigned 2010
- Martin Channon Director · appointed 2007 · resigned 2011
- Christopher Victor Fenton Director · appointed 2007 · resigned 2008
- Alistair John Handford Director · appointed 2006 · resigned 2020
- David Boyd Lindsay Director · appointed 2006 · resigned 2008
- Morton Bruce Corbitt Director · appointed 2006 · resigned 2008
- Susan Anne Elizabeth Mawson Director · appointed 2006 · resigned 2011
- Keith Cottrell Director · appointed 2006 · resigned 2013
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2006 · resigned 2022
- John Pilkington Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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