Silsden Business Park Management Company Limited
Company 06464603 Active
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.
4 directors on the board
- Andrew Rix Director · appointed 2011
- Peter Alec Morrell Director · appointed 2019
- Harrison, Paul, Dr Director · appointed 2009
- Martin David Thornton Director · appointed 2009
Directors past 6 years
- Andrew Rix Director · appointed 2011
- Peter Alec Morrell Director · appointed 2019
- Harrison, Paul, Dr Director · appointed 2009
- Martin David Thornton Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Andrew Rix Director · appointed 2011
- Peter Alec Morrell Director · appointed 2019
- Harrison, Paul, Dr Director · appointed 2009
- Martin David Thornton Director · appointed 2009
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Particular Design & Print Limited 1 shared director
- Ethoss Regeneration LTD 1 shared director
- Woffenden Watt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06464603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2008 |
| Address | UNIT 9 RYEFIELD COURT RYEFIELD WAY, SILSDEN, KEIGHLEY, BD20 0DL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Ian Ernest King ceased 2022-12-31
25-50% shares · notified 2017-01-01 - Grape Developments Limited
25-50% shares, 25-50% voting · notified 2023-01-05
Officers (13)
- Peter Alec Morrell Director · appointed 2019
- Andrew Rix Director · appointed 2011
- Harrison, Paul, Dr Director · appointed 2009
- Martin David Thornton Director · appointed 2009
Show 9 former officers
- Mark James Naisbitt Director · appointed 2016 · resigned 2019
- Allan George Rigby Secretary · appointed 2015 · resigned 2022
- Julie Elizabeth Clarke Director · appointed 2009 · resigned 2011
- Ian Ernest King Director · appointed 2009 · resigned 2023
- Adam David Wadsworth Director · appointed 2009 · resigned 2016
- Philip Stanley Turner Secretary · appointed 2008 · resigned 2009
- James Philip Turner Director · appointed 2008 · resigned 2009
- Gweco Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Gweco Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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