Darntonb3 Limited
Company 06617944 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Charlotte Scaife Director · appointed 2024
- Matt Ganley Director · appointed 2024
- Peter Tunwell Director · appointed 2024
- Julius Steinert Director · appointed 2019
- Nathan Mcnamara Director · appointed 2020
4y median 2.5y
average tenure
7.1y
longest tenure
Directors past 6 years
- Julius Steinert Director · appointed 2019
- Nathan Mcnamara Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Charlotte Scaife Director · appointed 2024
- Matt Ganley Director · appointed 2024
Portfolio (3)
- Peter Tunwell Director · appointed 2024
- Julius Steinert Director · appointed 2019
- Nathan Mcnamara Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Tom Hill Director · appointed 2020 · resigned 2026
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.
Professional services 14Construction 2Other services 1Property 1
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
- TTG Architects Limited 3 shared directors
- John Taylor Holdings Limited 2 shared directors
- Home & Maker LTD 2 shared directors
- Darnton Group Limited 2 shared directors
Connected through a shared director
- Formation 3D LTD 1 shared director
- B3.CO.UK. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06617944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2008 |
| Address | 10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS, LS1 5QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
71129 - Other engineering activities
Owned by (1) 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.
- Darnton Group Limited
75-100% shares · notified 2022-12-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (21)
- Peter Tunwell Director · appointed 2024
- Charlotte Scaife Director · appointed 2024
- Matt Ganley Director · appointed 2024
- Nathan Mcnamara Director · appointed 2020
- Julius Steinert Director · appointed 2019
Show 16 former officers
- Tom Hill Director · appointed 2020 · resigned 2026
- Matthew Savory Director · appointed 2018 · resigned 2024
- John Dyfrig Jones Director · appointed 2015 · resigned 2018
- Simon James Andrew Turner Director · appointed 2015 · resigned 2017
- Paul Howard Davies Secretary · appointed 2015 · resigned 2019
- Paul Howard Davies Director · appointed 2015 · resigned 2019
- Rory Andrew Campbell-Pilling Director · appointed 2014 · resigned 2017
- Paul Schofield Director · appointed 2008 · resigned 2010
- Richard Alexander Lodge Director · appointed 2008 · resigned 2019
- Martin Clement Hill Director · appointed 2008 · resigned 2009
- David John Suggitt Director · appointed 2008 · resigned 2017
- Elaine Longhurst Secretary · appointed 2008 · resigned 2015
- Keith Anthony Hardcastle Director · appointed 2008 · resigned 2020
- Ciara Anne Marle Ryan Director · appointed 2008 · resigned 2018
- RM Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Alistair Hamilton Director · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record