Ponderosa Agency Limited
Company 06199360 Active
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.
3 directors on the board
- Stephen Leslie Henry Director · appointed 2010
- Richard Midgley Director · appointed 2010
- Michael Gerard Kneafsey Director · appointed 2020
Directors past 6 years
- Stephen Leslie Henry Director · appointed 2010
- Richard Midgley Director · appointed 2010
- Michael Gerard Kneafsey Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Stephen Leslie Henry Director · appointed 2010
- Richard Midgley Director · appointed 2010
- Michael Gerard Kneafsey Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ponderosa Communications Group Limited 3 shared directors
- Grapple Agency Limited 2 shared directors
- Tarn Ventures Limited 2 shared directors
- Prego Direct Marketing Limited 2 shared directors
- TCB Media Partnerships LTD 2 shared directors
Connected through a shared director
- Hessle Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06199360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | STUDIO 1 CROSS YORK STREET STUDIOS, CROSS YORK STREET, LEEDS, LS2 7BL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Midgley
significant influence · notified 2016-04-06 - Paul Alexander ceased 2017-06-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ponderosa Communications Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audience Collective Limited ceased 2020-09-10
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Michael Gerard Kneafsey Director · appointed 2020
- Stephen Leslie Henry Director · appointed 2010
- Richard Midgley Director · appointed 2010
Show 3 former officers
- Paul Alexander Director · appointed 2011 · resigned 2017
- Julia Rosemary Mulligan Director · appointed 2007 · resigned 2013
- Neil Lockwood Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record