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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affiniti Integrated Solutions LTD. 1 shared director
- SUN Organics Limited 1 shared director
- Kcom Holdings Limited 1 shared director
- Kingston Services Holdings Limited 1 shared director
- Kcom Contact Centres Limited 1 shared director
- Good Life Organics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06455490 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/2007 |
| Address | GOSSCHALKS DOCK STREET, QUEENS GARDENS, HULL, EAST YORKSHIRE, HU1 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Dr Andrew Milner British
significant influence or control - Mr Melvyn Warren Sadofsky ceased British
significant influence or control - Mrs Helen Ann Bissett ceased Scottish
significant influence or control - Mr James Lawrence Dick ceased British
significant influence or control - Mr Patrick Allan Sewell ceased British
significant influence or control - Mr Paul Michael David Plaxton ceased British
significant influence or control - Mr Graham Charles Cross ceased British
significant influence or control - Mr Andrew John Bowden ceased British
significant influence or control
Officers (18)
- Sykes, Catherine Elizabeth Director · appointed 2023
- Ross, Kenneth Director · appointed 2023
- Dalby, Patricia Mary Director · appointed 2020
- Wigglesworth, Timothy John Director · appointed 2020
- Phillips, Catherine Sarah Director · appointed 2019
- Milner, Andrew, Dr Director · appointed 2012
- Durrant, Kay Lorraine Former Director · appointed 2025 · resigned 2025
- Ranawake, Dileepa Former Director · appointed 2020 · resigned 2025
- Bowden, Andrew John Former Director · appointed 2016 · resigned 2025
- Plaxton, Paul Former Director · appointed 2015 · resigned 2020
- Cross, Graham Charles Former Director · appointed 2015 · resigned 2024
- Bissett, Helen Ann Former Director · appointed 2015 · resigned 2020
- Sewell, Patrick Allan Former Director · appointed 2012 · resigned 2018
- Sadofsky, Melvyn Warren Former Director · appointed 2008 · resigned 2023
- Blakey, Ian Johnston Former Director · appointed 2008 · resigned 2010
- Dick, James Lawrence Former Director · appointed 2008 · resigned 2022
- Wilchap Nominees Limited Former Corporate-director · appointed 2007 · resigned 2008
- Wilkin Chapman Secretarial Services Limited Former Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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