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
- Jennifer Rachel Harrison Director · appointed 2012
- Jonathan Wild Director · appointed 2009
- Sheila Huntridge Director · appointed 2020
- Forster, Piers Maxwell De Ferranti, Professor Director · appointed 2009
13.6y median 15.6y
average tenure
17.1y
longest tenure
Directors past 6 years
- Jennifer Rachel Harrison Director · appointed 2012
- Jonathan Wild Director · appointed 2009
- Sheila Huntridge Director · appointed 2020
- Forster, Piers Maxwell De Ferranti, Professor Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Jennifer Rachel Harrison Director · appointed 2012
- Jonathan Wild Director · appointed 2009
- Sheila Huntridge Director · appointed 2020
- Forster, Piers Maxwell De Ferranti, Professor Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Utilities 13Finance 10Business services 6Dormant 3
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 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
- United Bank of Carbon Trading Limited 3 shared directors
Connected through a shared director
- Enfinium Kelvin Limited 1 shared director
- Enfinium Limited 1 shared director
- Enfinium Ferrybridge 1 Limited 1 shared director
- Enfinium Parc Adfer Operations Limited 1 shared director
- Enfinium Parc Adfer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06924700 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/06/2009 |
| Address | 1 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (3) 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.
- Jonathan Wild
significant influence · notified 2016-04-25 - confirmed: also a director of this company - Jennifer Rachel Harrison
significant influence · notified 2016-04-25 - Sheila Huntridge
significant influence · notified 2020-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- United Bank of Carbon Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Sheila Huntridge Director · appointed 2020
- Jennifer Rachel Harrison Director · appointed 2012
- Forster, Piers Maxwell De Ferranti, Professor Director · appointed 2009
- Jonathan Wild Director · appointed 2009
Show 5 former officers
- Jessica Mary Clarke Secretary · appointed 2018 · resigned 2020
- Piers Maxwell De Ferranti Forster Secretary · appointed 2011 · resigned 2018
- Mary Jane Rhead-Corr Secretary · appointed 2010 · resigned 2010
- Malcolm John Lynch Director · appointed 2009 · resigned 2009
- Bruce Michael Mckinnon Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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