Cassiopeia Limited
Company 07992642 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.
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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
- Haley Dianna Tansey Director · appointed 2012
- John Anthony Tansey Director · appointed 2012
Directors past 6 years
- Haley Dianna Tansey Director · appointed 2012
- John Anthony Tansey Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Haley Dianna Tansey Director · appointed 2012
- John Anthony Tansey Director · appointed 2012
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.
Related organisations
- Scale House Generating CO. Limited 2 shared directors
- The AP Hotel Company Limited 2 shared directors
- White Lion Fisheries Limited 2 shared directors
- Scale House Retreats Limited 2 shared directors
- Colo Insight Limited 2 shared directors
Connected through a shared director
- Scale Estate Management CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07992642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2012 |
| Address | TOWN HALL, ST. GEORGES STREET, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Haley Dianna Tansey ceased 2021-03-12
25-50% shares, 25-50% voting · notified 2016-04-06 - John Anthony Tansey ceased 2021-03-12
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Malthouse (Rishworth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - The AP Hotel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - White Lion Fisheries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Scale House Generating CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Altior Equestrian LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Scale House Retreats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Colo Insight Limited
25-50% shares, 25-50% voting · notified 2024-06-01
Officers (4)
- Brigantia Secretaries Limited Corporate-secretary · appointed 2019
- Haley Dianna Tansey Director · appointed 2012
- John Anthony Tansey Director · appointed 2012
Show 1 former officer
- Scale House Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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