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.
9 directors on the board
- Jayne Louise Beecham Director · appointed 2023
- Harris, Linda Diane, Dr Director · appointed 2013
- Steven Peter Michael Director · appointed 2013
- Barry Percy Smith Director · appointed 2025
- Rosalind Merryn Hill Director · appointed 2023
- Andrew Neil Pepper Director · appointed 2018
- Usman Ali Director · appointed 2024
- Peter Box Cbe Director · appointed 2020
- Adrian Thomas Atkinson Director · appointed 2024
5.8y median 3y
average tenure
13.4y
longest tenure
Directors past 6 years
- Harris, Linda Diane, Dr Director · appointed 2013
- Steven Peter Michael Director · appointed 2013
- Andrew Neil Pepper Director · appointed 2018
- Peter Box Cbe Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Barry Percy Smith Director · appointed 2025
- Rosalind Merryn Hill Director · appointed 2023
- Adrian Thomas Atkinson Director · appointed 2024
Portfolio (6)
- Jayne Louise Beecham Director · appointed 2023
- Harris, Linda Diane, Dr Director · appointed 2013
- Steven Peter Michael Director · appointed 2013
- Andrew Neil Pepper Director · appointed 2018
- Usman Ali Director · appointed 2024
- Peter Box Cbe Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Sloan, Richard Ernest George, Dr Director · appointed 2016 · resigned 2025
- John Major Director · appointed 2019 · resigned 2025
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 2Health and social care 2Professional services 2Property 2Arts and leisure 1Education 1Finance 1Other services 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.
Connected through a shared director
- Wakefield Theatre Trust 1 shared director
- AGE UK Wakefield Trading Limited 1 shared director
- AGE UK Wakefield District 1 shared director
- Waterfront Wakefield Management Limited 1 shared director
- Peter BOX Associates Limited 1 shared director
- Nova Wakefield District Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08400970 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/02/2013 |
| Address | 1 NAVIGATION WALK, WAKEFIELD, WEST YORKSHIRE, WF1 5RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Barry Percy Smith Director · appointed 2025
- Usman Ali Director · appointed 2024
- Adrian Thomas Atkinson Director · appointed 2024
- Rosalind Merryn Hill Director · appointed 2023
- Jayne Louise Beecham Director · appointed 2023
- Peter Box Cbe Director · appointed 2020
- Andrew Neil Pepper Director · appointed 2018
- Harris, Linda Diane, Dr Director · appointed 2013
- Steven Peter Michael Director · appointed 2013
Show 6 former officers
- John Malcolm Nye Director · appointed 2023 · resigned 2024
- John Major Director · appointed 2019 · resigned 2025
- Richard Willis Davies Director · appointed 2018 · resigned 2024
- Sloan, Richard Ernest George, Dr Director · appointed 2016 · resigned 2025
- Michelle Roden Director · appointed 2015 · resigned 2017
- Karen Patricia Holland Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record