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Company · Leeds

Bradford & Airedale Holdco 3 Limited

Construction of other civil engineering projects n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bradford & Airedale Holdco 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Dr Peter James Harding 2021-2025 Director View profile
  2. Christopher Edwin Walker 2021-2025 Director View profile
  3. Julie Anne Lawreniuk 2017-2019 Director View profile
  4. Richard John Coates 2016-2021 Director View profile
  5. Michael James Chambers 2015-2015 Director View profile
  6. Philip Arthur Would 2014-2021 Director View profile
  7. Jane Catherine Hazelgrave 2013-2015 Director View profile
  8. Helen Jane Hirst 2013-2017 Director View profile
  9. Rory William Christie 2012-2013 Director View profile
  10. Andrew John Gunnee 2012-2013 Director View profile
  11. Peter John Cox 2012-2012 Director View profile
  12. Mark Day 2011-2015 Director View profile
  13. Sabrina Sidhu 2011-2012 Director View profile
  14. Hugh Barnabas Crossley 2010-2011 Director View profile
  15. Alastair Graham Gourlay 2010-2012 Director View profile
  16. Andrew John Powell 2010-2012 Director View profile
  17. Martin Paul Rooney 2010-2015 Director View profile
  18. Matthew Sugden 2008-2010 Director View profile
  19. Ian Christopher Heaven 2008-2010 Director View profile
  20. Susan Maria Brain-England OBE 2008-2011 Director View profile
  21. Gillian Margaret Johnson 2008-2008 Director View profile
  22. Robert Maden 2008-2025 Director View profile
  23. Rhys James North 2008-2009 Director View profile
  24. Peter Leslie Garland 2008-2010 Director View profile
  25. David Michael Royston 2008-2010 Director View profile
  26. Angela Mcready 2008-2010 Director View profile
  27. James Stuart Whyte 2008-2010 Director View profile
  28. Claire Debra Stone 2007-2008 Director View profile
  29. Rosie Ann Heron 2024-2025 Secretary View profile
  30. Jack Leonard Fowler 2019-2024 Secretary View profile
  31. George Bogdan Bucur 2018-2019 Secretary View profile
  32. Clare Sheridan 2015-2018 Secretary View profile
  33. Asset Management Solutions LTD 2011-2015 Corporate-secretary View profile
  34. Community Solutions Management Services Limited 2011-2011 Corporate-secretary View profile
  35. Brian George Turnbull 2008-2008 Secretary View profile
  36. Stephen William Hoyle 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
25/04/2007
Registered office
Leeds
Previous names
Bradford & Airedale Community Solutions - Holdco 3 Limited (until 27/11/2019)
Bradford & Airedale Care Partnerships - Holdco 3 Limited (until 21/04/2011)
Board analysis

Board 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.

4 directors on the board

6.1y median 2.8y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Construction 59Professional services 57Property 41Business services 15Health and social care 8Public administration 6Finance 2Hospitality 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06226943
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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