Robinson WAY Limited
Company 06976081 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.
2 directors on the board
- Kevin Michael Blake Director · appointed 2023
- John Simon Pears Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin Michael Blake Director · appointed 2023
- John Simon Pears Director · appointed 2023
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.
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
- C L Finance Limited 2 shared directors
- Lowell Financial LTD 2 shared directors
- Lowell Portfolio I LTD 2 shared directors
- Lfuk25 Limited 2 shared directors
- Lowell Finance UK Holdings 1 Limited 2 shared directors
- Lowell Finance UK Holdings 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06976081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2009 |
| Address | NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hoist Finance Uk Limited
ownership of shares 75-100% - Hoist Finance Ab
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mkdp LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (17)
- John Simon Pears Director · appointed 2023
- Kevin Michael Blake Director · appointed 2023
Show 15 former officers
- John Patrick Flaherty Director · appointed 2023 · resigned 2023
- Jan Christer Johansson Director · appointed 2018 · resigned 2021
- Ian Mcconnell Director · appointed 2018 · resigned 2022
- Annika Poutiainen Director · appointed 2015 · resigned 2017
- Julian Michael Winfield Director · appointed 2014 · resigned 2023
- Daniel Robert Taylor Secretary · appointed 2014 · resigned 2016
- Najib Abdul Nathoo Director · appointed 2012 · resigned 2017
- Lars Jorgen Olsson Director · appointed 2012 · resigned 2015
- Howard Ivan Garland Director · appointed 2012 · resigned 2012
- Lars Pontus Sardal Director · appointed 2012 · resigned 2018
- RWC 2009 Limited Corporate-director · appointed 2009 · resigned 2012
- David Paul Biddulph Director · appointed 2009 · resigned 2014
- David Biddulph Secretary · appointed 2009 · resigned 2014
- Graham Prosser Director · appointed 2009 · resigned 2013
- William Grant Murray Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record