Hull Esteem Consortium PSP Limited
Company 07099527 Active
Connected board network
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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.
2 directors on the board
- Steven John Mcghee Director · appointed 2023
- David Adrian Leedham Director · appointed 2010
9.8y median 9.8y
average tenure
16.4y
longest tenure
Directors past 6 years
- David Adrian Leedham Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Steven John Mcghee Director · appointed 2023
- David Adrian Leedham Director · appointed 2010
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.
Business services 49Construction 27Finance 23Professional services 18Property 12Dormant 10Health and social care 2Education 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
- Hull Esteem Consortium LEP Limited 2 shared directors
- Hull Esteem Consortium Holdco1 Limited 2 shared directors
- Hull Esteem Consortium Projectco1 Limited 2 shared directors
- Hull Esteem Consortium Holdco2 Limited 2 shared directors
- Hull Esteem Consortium Projectco2 Limited 2 shared directors
Connected through a shared director
- Sewell Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07099527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2009 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Cobalt Project Investments (Hull BSF) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cobalt Project Investments (Hull) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cobalt Project Investments (Hull - Sewell) Limited
25-50% shares, 25-50% voting · notified 2017-01-27 - Sewell Education (Hull BSF) Limited ceased 2017-01-27
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hull Esteem Consortium LEP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hull Esteem Consortium Holdco1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hull Esteem Consortium Debtco2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hull Esteem Consortium Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hull Esteem Consortium Holdco2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Steven John Mcghee Director · appointed 2023
- David Adrian Leedham Director · appointed 2010
Show 15 former officers
- Christopher Richard Richardson Director · appointed 2019 · resigned 2021
- Rory William Christie Director · appointed 2019 · resigned 2023
- Clare Sheridan Secretary · appointed 2015 · resigned 2016
- Robert Andrew Cawkwell Director · appointed 2014 · resigned 2017
- Andrew David Clapp Director · appointed 2014 · resigned 2018
- George Peter Farley Director · appointed 2013 · resigned 2014
- John Mcdonagh Director · appointed 2013 · resigned 2017
- Andrew James Livingston Director · appointed 2010 · resigned 2013
- William George Robertson Director · appointed 2010 · resigned 2013
- Lindsay David Rotherorth Director · appointed 2010 · resigned 2010
- Richard John Dixon Director · appointed 2010 · resigned 2014
- Isobel Mary Nettleship Secretary · appointed 2010 · resigned 2014
- Paul Lindsay Raymond Brooke Director · appointed 2010 · resigned 2014
- John James Edward King Director · appointed 2010 · resigned 2013
- Alan Peter Fordyce Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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