Finance Yorkshire Limited

Company 07075478 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.2y median 11.2y

average tenure

16.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Property 3Manufacturing 2Professional services 2Arts and leisure 1Business services 1Construction 1Health and social care 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Finance Yorkshire Group Limited 3 shared directors
Finance Yorkshire Investments Limited 3 shared directors
South Yorkshire Investment Fund Limited 2 shared directors
Cutlers' Hall Preservation Trust Limited(the) 1 shared director
Sheffield City Trust 1 shared director
Hanson Buildings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07075478
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	13/11/2009
Address	CAPITOL BUSINESS PARK 1 CAPITOL COURT, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3TZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (2)

Finance Yorkshire Group Ltd
voting rights 75-100%
ceased

Officers (14)

Warner, John Director · appointed 2020
Ward, Nigel Mark Director · appointed 2020
Mcwhirter, Alexander James Director · appointed 2009
Newman, James Henry Director · appointed 2009
Earley, Rory Former Director · appointed 2011 · resigned 2014
Farmery, James Former Director · appointed 2011 · resigned 2011
Hill, Simon Christopher Former Director · appointed 2010 · resigned 2011
Walters, Trevor Former Secretary · appointed 2010 · resigned 2022
Bagley, David John Former Director · appointed 2009 · resigned 2022
Adams, Jennifer Mary Former Director · appointed 2009 · resigned 2024
Parsons, Challans Anthony Former Director · appointed 2009 · resigned 2022
Myers, Peter Edward Former Director · appointed 2009 · resigned 2020
Watson, John Grenville Bernard Former Director · appointed 2009 · resigned 2018
Kelly, Ian Spencer Former Director · appointed 2009 · resigned 2018

Directors and officers on the Companies House record, current and former.

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