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.
6 directors on the board
- Tahir Shah Director · appointed 2023
- Bernard Peter Ginns Director · appointed 2024
- Bhavisha Kukadia-Moran Director · appointed 2023
- Jonathan Mace Director · appointed 2024
- Rebecca Durham Director · appointed 2023
- Matthew Owen Ingram Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Tahir Shah Director · appointed 2023
- Bhavisha Kukadia-Moran Director · appointed 2023
- Jonathan Mace Director · appointed 2024
- Rebecca Durham Director · appointed 2023
- Matthew Owen Ingram Director · appointed 2020
Portfolio (1)
- Bernard Peter Ginns Director · appointed 2024
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
Connected through a shared director
- Branksome Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06278119 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/06/2007 |
| Address | BANK HOUSE BANK HOUSE, 41 BANK STREET, BRADFORD, BD1 1RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Jonathan Mace Director · appointed 2024
- Bernard Peter Ginns Director · appointed 2024
- Rebecca Durham Director · appointed 2023
- Tahir Shah Director · appointed 2023
- Bhavisha Kukadia-Moran Director · appointed 2023
- Matthew Owen Ingram Director · appointed 2020
Show 24 former officers
- Bobsie Burnices Robinson Director · appointed 2020 · resigned 2023
- Yasmin Hussein Director · appointed 2020 · resigned 2024
- Karen Bharaj Director · appointed 2018 · resigned 2018
- Anju Handa Director · appointed 2016 · resigned 2023
- Mohammed Kamran Director · appointed 2016 · resigned 2020
- Rodolfo Alexandre Barradas Simoes Director · appointed 2016 · resigned 2023
- Alexandra Mairi Chisholm Secretary · appointed 2015 · resigned 2023
- Milde, Andrea, Dr Director · appointed 2012 · resigned 2016
- Mahjabeen Galaria Director · appointed 2012 · resigned 2019
- Kate Sanderson Director · appointed 2012 · resigned 2017
- Wendy Lynch Director · appointed 2012 · resigned 2015
- Isobel Mary Hawson Director · appointed 2010 · resigned 2016
- Nicholas Ellwood Director · appointed 2010 · resigned 2017
- Mark Wright Director · appointed 2010 · resigned 2015
- Jaslena Johal Kaur Director · appointed 2010 · resigned 2012
- Deborah Jane Dickinson Secretary · appointed 2009 · resigned 2015
- David Odunukwe Director · appointed 2008 · resigned 2018
- Will Menzies Director · appointed 2008 · resigned 2009
- Wakas Zamurad Secretary · appointed 2007 · resigned 2009
- Sidrah Shaikh Director · appointed 2007 · resigned 2008
- Natashia Leah Mattocks Secretary · appointed 2007 · resigned 2007
- Madani Younis Director · appointed 2007 · resigned 2009
- Semaab Shaikh Director · appointed 2007 · resigned 2016
- Gideon Maxwell Seymour Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record