Yorssas (Trustees) Limited
Company 06147546 Active
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.
5 directors on the board
- Kirsty Rae Gallagher Director · appointed 2007
- Heather Lamborn Director · appointed 2013
- Lisa Caywood Director · appointed 2020
- Fiona Collins Director · appointed 2019
- Bryan Dickson Director · appointed 2024
9.6y median 7.4y
average tenure
19.3y
longest tenure
Directors past 6 years
- Kirsty Rae Gallagher Director · appointed 2007
- Heather Lamborn Director · appointed 2013
- Fiona Collins Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Kirsty Rae Gallagher Director · appointed 2007
- Heather Lamborn Director · appointed 2013
- Lisa Caywood Director · appointed 2020
- Fiona Collins Director · appointed 2019
- Bryan Dickson Director · appointed 2024
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.
Finance 16Business services 4Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Johnston Pension Trustees Limited 5 shared directors
- Yorsipp (Trustees) Limited 4 shared directors
- Astute Pension Trustees Limited 4 shared directors
- Yorsipp Limited 3 shared directors
- Yorssas Limited 3 shared directors
Connected through a shared director
- Primetime Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06147546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2007 |
| Address | 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (2) 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.
- Heather Lamborn
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 - Yorsipp Limited ceased 2025-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Paton & SON Limited
50-75% shares (trust) · notified 2016-04-06
Officers (25)
- Bryan Dickson Secretary · appointed 2025
- Bryan Dickson Director · appointed 2024
- George Thomson Secretary · appointed 2020
- Lisa Caywood Director · appointed 2020
- Fiona Collins Secretary · appointed 2019
- Fiona Collins Director · appointed 2019
- Heather Lamborn Director · appointed 2013
- Kirsty Rae Gallagher Director · appointed 2007
- Yorsipp Limited Corporate-secretary · appointed 2007
Show 16 former officers
- Iain Mccallum Director · appointed 2021 · resigned 2023
- Iain Mccallum Secretary · appointed 2021 · resigned 2023
- Karen Rooney Secretary · appointed 2018 · resigned 2019
- Kenneth Henderson Director · appointed 2018 · resigned 2020
- Kenneth Henderson Secretary · appointed 2015 · resigned 2020
- Mark Canning Director · appointed 2015 · resigned 2016
- Jennifer Bolling Secretary · appointed 2014 · resigned 2015
- Elizabeth Frances Mcgeary Secretary · appointed 2014 · resigned 2018
- Ashley Margaret Ghiloni Director · appointed 2012 · resigned 2014
- Sharon Elaine Hooper Director · appointed 2008 · resigned 2019
- David John Boyd Director · appointed 2007 · resigned 2013
- Matthew Alan Crooks Secretary · appointed 2007 · resigned 2011
- Amanda Mccourt Secretary · appointed 2007 · resigned 2014
- Robert Williamson Kerr Mcgarrie Secretary · appointed 2007 · resigned 2007
- Judith Cawthorn Secretary · appointed 2007 · resigned 2008
- Richard Ian William Lamborn Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record