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.
3 directors on the board
- Amy Joanne Lynn Waite Director · appointed 2025
- Stephen William Smith Director · appointed 2010
- John Adrian Fisher Director · appointed 2016
Directors past 6 years
- Stephen William Smith Director · appointed 2010
- John Adrian Fisher Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Amy Joanne Lynn Waite Director · appointed 2025
Portfolio (2)
- Stephen William Smith Director · appointed 2010
- John Adrian Fisher Director · appointed 2016
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.
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.
Connected through a shared director
- Optimus Management Consultancy LTD 1 shared director
- Optimus Building Solutions Limited 1 shared director
- Ovenden Sports and Community Arena CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 07362562 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/09/2010 |
| Address | FOREST COTTAGE, COUSIN LANE, HALIFAX, HX2 8AD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- John Adrian Fisher
significant influence · notified 2021-09-01 - confirmed: also a director of this company - Stephen William Smith
significant influence · notified 2021-09-01 - confirmed: also a director of this company - Bryan Thomas Raymond Smith ceased 2022-09-01
significant influence · notified 2021-09-01
Officers (11)
- Amy Joanne Lynn Waite Director · appointed 2025
- John Adrian Fisher Director · appointed 2016
- Stephen William Smith Director · appointed 2010
Show 8 former officers
- Joseph Collins Director · appointed 2018 · resigned 2018
- Karen Scanlon Director · appointed 2017 · resigned 2020
- Gerald Anthony Mcadam Director · appointed 2016 · resigned 2022
- Matthew Bradley Dawson Director · appointed 2016 · resigned 2019
- Joseph Collins Secretary · appointed 2010 · resigned 2016
- Andrew James Tagg Director · appointed 2010 · resigned 2014
- Bryan Thomas Raymond Smith Director · appointed 2010 · resigned 2023
- Robert Edgar Midgley Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record