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.
4 directors on the board
- RAY, Jaydip, Professor Director · appointed 2025
- Christopher Paul Hudson Director · appointed 2014
- Marie Cooper Director · appointed 2016
- David John O'Hara Director · appointed 2016
Directors past 6 years
- Christopher Paul Hudson Director · appointed 2014
- Marie Cooper Director · appointed 2016
- David John O'Hara Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- David John O'Hara Director · appointed 2016
Portfolio (3)
- RAY, Jaydip, Professor Director · appointed 2025
- Christopher Paul Hudson Director · appointed 2014
- Marie Cooper Director · appointed 2016
Also govern a charity
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
- Association of British Pewter Craftsmen Limited 1 shared director
- Nitec (UK) Limited 1 shared director
- CBE Plus LTD 1 shared director
- Vulcan to the SKY Trust 1 shared director
- South Yorkshire Community Foundation Limited 1 shared director
- Yorkshire ENT Specialists LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08511224 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/04/2013 |
| Address | 137 CARLISLE STREET, SHEFFIELD, S4 7LJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- RAY, Jaydip, Professor Director · appointed 2025
- Marie Cooper Director · appointed 2016
- David John O'Hara Director · appointed 2016
- Christopher Paul Hudson Director · appointed 2014
Show 6 former officers
- Simon Peter Alliott Director · appointed 2016 · resigned 2021
- William Alan Beckett Director · appointed 2016 · resigned 2020
- Albert Kevin Parkin Director · appointed 2014 · resigned 2019
- Gordon Wilson Bridge Director · appointed 2014 · resigned 2015
- Alan William Sherriff Director · appointed 2013 · resigned 2015
- Andrew James Maxfield026 Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record