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
- John Robert Stier Director · appointed 2024
- Isaac David Joseph Batley Director · appointed 2023
- Francesca Beatrice Arese Lucini Director · appointed 2024
- Carole Ann Huntsman Director · appointed 2026
- Thomas James Tyler Director · appointed 2022
- Mary Rose Cooksley Director · appointed 2020
- Kevin Asher Director · appointed 2024
- Peter Malcolm Crooks Director · appointed 2024
- Fayaz, Alan, Dr Director · appointed 2024
- Praveen Premkumar Director · appointed 2023
First-time vs portfolio directors
First-time (8)
- Francesca Beatrice Arese Lucini Director · appointed 2024
- Carole Ann Huntsman Director · appointed 2026
- Thomas James Tyler Director · appointed 2022
- Mary Rose Cooksley Director · appointed 2020
- Kevin Asher Director · appointed 2024
- Peter Malcolm Crooks Director · appointed 2024
- Fayaz, Alan, Dr Director · appointed 2024
- Praveen Premkumar Director · appointed 2023
Portfolio (2)
- John Robert Stier Director · appointed 2024
- Isaac David Joseph Batley Director · appointed 2023
Also govern a charity
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.
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
- Moneypenny Enterprises Limited 1 shared director
- Doctor Care Anywhere Group PLC 1 shared director
- Smiley Management Limited 1 shared director
- Proactis Topco Limited 1 shared director
- Proactis Bidco Limited 1 shared director
- Realworld MS LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06000961 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/11/2006 |
| Address | SHIFT.MS, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12543266
25-50% voting · notified 2020-06-05 - Realworld MS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Officers (44)
- Carole Ann Huntsman Director · appointed 2026
- John Robert Stier Director · appointed 2024
- Kevin Asher Director · appointed 2024
- Peter Malcolm Crooks Director · appointed 2024
- Francesca Beatrice Arese Lucini Director · appointed 2024
- Fayaz, Alan, Dr Director · appointed 2024
- Isaac David Joseph Batley Director · appointed 2023
- Praveen Premkumar Director · appointed 2023
- Thomas James Tyler Director · appointed 2022
- Mary Rose Cooksley Director · appointed 2020
Show 34 former officers
- Binay Kumar Agarwala Director · appointed 2022 · resigned 2024
- Barry James Brackner Director · appointed 2020 · resigned 2022
- Soeren Fryland Moeller Director · appointed 2020 · resigned 2023
- Pankova, Natalie, Dr Director · appointed 2020 · resigned 2023
- Simon Cooper Director · appointed 2020 · resigned 2024
- Elad Duschak Director · appointed 2019 · resigned 2022
- Kumar, Raj, Dr Director · appointed 2019 · resigned 2022
- Zera Huixuan Ong Director · appointed 2019 · resigned 2022
- Gideon David Schulman Director · appointed 2018 · resigned 2019
- Sylvie Watts Director · appointed 2017 · resigned 2020
- Rachel Rowan Hillman Director · appointed 2017 · resigned 2022
- Fabrice Kyte Allum Director · appointed 2017 · resigned 2023
- Victoria Tills Director · appointed 2016 · resigned 2020
- Clare Louise Ball Director · appointed 2016 · resigned 2019
- Petty, Jane Louise, Dr Director · appointed 2015 · resigned 2018
- John Charles Miller Director · appointed 2015 · resigned 2019
- Matthew Peppitt Director · appointed 2013 · resigned 2016
- Suzanne Peppitt Director · appointed 2013 · resigned 2015
- Bernadette Edel Porter Director · appointed 2013 · resigned 2015
- Matthew Peter Frank Director · appointed 2013 · resigned 2017
- Catherine Marie John Director · appointed 2013 · resigned 2017
- Katherine Pepper Director · appointed 2013 · resigned 2017
- Allison Jane Macleod Director · appointed 2008 · resigned 2012
- Catherine Joanne Watkiss Director · appointed 2008 · resigned 2012
- Gus Charles Gregory Alexiov Director · appointed 2008 · resigned 2012
- Shields, Simon Alexander, Dr Director · appointed 2008 · resigned 2012
- Graham Cooke Director · appointed 2008 · resigned 2012
- Nicola Jane Pepper Secretary · appointed 2008 · resigned 2012
- Hugo Robin Hope Pilcher Director · appointed 2006 · resigned 2008
- Freddie Luke Yauner Director · appointed 2006 · resigned 2013
- William John White Secretary · appointed 2006 · resigned 2008
- George Geoffrey Pepper Secretary · appointed 2006 · resigned 2013
- James Robert Alexander Director · appointed 2006 · resigned 2012
- Nicholas Michael Sandham Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record