Connected board network
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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.
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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.
4 directors on the board
- John Irving Warnett Director · appointed 2011
- Heather Jane Jones Director · appointed 2024
- Nigel Mcdonald Director · appointed 2019
- Percival, Darren James, Father Director · appointed 2024
Directors past 6 years
- John Irving Warnett Director · appointed 2011
- Nigel Mcdonald Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Percival, Darren James, Father Director · appointed 2024
Portfolio (3)
- John Irving Warnett Director · appointed 2011
- Heather Jane Jones Director · appointed 2024
- Nigel Mcdonald Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Nicholas Carter Brown Director · appointed 2007 · 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Lamont Jones LTD 1 shared director
- Leeds Diocesan Board of Finance 1 shared director
- Moorcroft VPM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06136023 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/03/2007 |
| Address | METIC HOUSE, RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- John Irving Warnett
significant influence · notified 2025-11-10
Officers (13)
- Percival, Darren James, Father Director · appointed 2024
- Heather Jane Jones Director · appointed 2024
- Nigel Mcdonald Director · appointed 2019
- John Irving Warnett Director · appointed 2011
Show 9 former officers
- Melanie Jane Williamson Director · appointed 2019 · resigned 2024
- Stephen Kelly Director · appointed 2015 · resigned 2024
- Harry Merrick Director · appointed 2011 · resigned 2018
- Darren James Tomlinson Secretary · appointed 2008 · resigned 2012
- Kay Watson Director · appointed 2007 · resigned 2011
- Nicholas Carter Brown Director · appointed 2007 · resigned 2025
- Peter Snell Director · appointed 2007 · resigned 2008
- Marilyn Ann Iwanuschak Director · appointed 2007 · resigned 2023
- Montgomery, Jennifer Susan, Rfud Dr Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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