Bradford & Airedale Holdco 3 Limited
Company 06226943 Active
Connected board network
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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
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2025
- Fitch, Jane Angela, Dr Director · appointed 2021
- David George Richardson Director · appointed 2008
Directors past 6 years
- David George Richardson Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2025
- Fitch, Jane Angela, Dr Director · appointed 2021
- David George Richardson Director · appointed 2008
Left in the last 12 months
- Christopher Edwin Walker Director · appointed 2021 · resigned 2025
- Harding, Peter James, Dr Director · appointed 2021 · resigned 2025
- Robert Maden Director · appointed 2008 · 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.
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
- Bradford & Airedale Estates Partnership Limited 4 shared directors
- Bradford & Airedale Fundco 1 Limited 4 shared directors
- Bradford & Airedale Holdco 1 Limited 4 shared directors
- Bradford & Airedale Holdco 2 Limited 4 shared directors
- Bradford & Airedale Fundco 2 Limited 4 shared directors
- Bradford & Airedale Fundco 3 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06226943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2007 |
| Address | C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bradford & Airedale Community Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Balasingham Ravi Kumar Director · appointed 2025
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Fitch, Jane Angela, Dr Director · appointed 2021
- David George Richardson Director · appointed 2008
Show 36 former officers
- Rosie Ann Heron Secretary · appointed 2024 · resigned 2025
- Harding, Peter James, Dr Director · appointed 2021 · resigned 2025
- Christopher Edwin Walker Director · appointed 2021 · resigned 2025
- Jack Leonard Fowler Secretary · appointed 2019 · resigned 2024
- George Bogdan Bucur Secretary · appointed 2018 · resigned 2019
- Julie Anne Lawreniuk Director · appointed 2017 · resigned 2019
- Richard John Coates Director · appointed 2016 · resigned 2021
- Michael James Chambers Director · appointed 2015 · resigned 2015
- Clare Sheridan Secretary · appointed 2015 · resigned 2018
- Philip Arthur Would Director · appointed 2014 · resigned 2021
- Jane Catherine Hazelgrave Director · appointed 2013 · resigned 2015
- Helen Jane Hirst Director · appointed 2013 · resigned 2017
- Rory William Christie Director · appointed 2012 · resigned 2013
- Andrew John Gunnee Director · appointed 2012 · resigned 2013
- Peter John Cox Director · appointed 2012 · resigned 2012
- Asset Management Solutions LTD Corporate-secretary · appointed 2011 · resigned 2015
- Mark Day Director · appointed 2011 · resigned 2015
- Sabrina Sidhu Director · appointed 2011 · resigned 2012
- Community Solutions Management Services Limited Corporate-secretary · appointed 2011 · resigned 2011
- Hugh Barnabas Crossley Director · appointed 2010 · resigned 2011
- Alastair Graham Gourlay Director · appointed 2010 · resigned 2012
- Andrew John Powell Director · appointed 2010 · resigned 2012
- Martin Paul Rooney Director · appointed 2010 · resigned 2015
- Matthew Sugden Director · appointed 2008 · resigned 2010
- Ian Christopher Heaven Director · appointed 2008 · resigned 2010
- Susan Maria Brain-England Obe Director · appointed 2008 · resigned 2011
- Gillian Margaret Johnson Director · appointed 2008 · resigned 2008
- Robert Maden Director · appointed 2008 · resigned 2025
- Rhys James North Director · appointed 2008 · resigned 2009
- Peter Leslie Garland Director · appointed 2008 · resigned 2010
- David Michael Royston Director · appointed 2008 · resigned 2010
- Angela Mcready Director · appointed 2008 · resigned 2010
- James Stuart Whyte Director · appointed 2008 · resigned 2010
- Brian George Turnbull Secretary · appointed 2008 · resigned 2008
- Stephen William Hoyle Secretary · appointed 2007 · resigned 2008
- Claire Debra Stone Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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