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.
7 directors on the board
- Magnus Adrian Mcdonald Director · appointed 2018
- Paul Jonathan Karran Director · appointed 2021
- Christopher Michael Moran Director · appointed 2014
- Robert John Mccandless Director · appointed 2026
- Stephen John Nicholson Director · appointed 2024
- Carl Stuart Akeroyd Director · appointed 2022
- Matthew Edward Thomas Director · appointed 2015
6.2y median 4.8y
average tenure
12.2y
longest tenure
Directors past 6 years
- Magnus Adrian Mcdonald Director · appointed 2018
- Christopher Michael Moran Director · appointed 2014
- Matthew Edward Thomas Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Magnus Adrian Mcdonald Director · appointed 2018
- Paul Jonathan Karran Director · appointed 2021
- Stephen John Nicholson Director · appointed 2024
- Carl Stuart Akeroyd Director · appointed 2022
- Matthew Edward Thomas Director · appointed 2015
Portfolio (2)
- Christopher Michael Moran Director · appointed 2014
- Robert John Mccandless Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Martyn Headley Maynard Director · appointed 2023 · resigned 2026
- Peter David Fox Director · appointed 2014 · 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.
Retail and trade 3Property 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Freedom Campervans Limited 1 shared director
- Handymans Hardware & DIY LTD 1 shared director
- Boroughbridge Properties LTD 1 shared director
- J E Moran Properties LTD 1 shared director
- 4WS Direct LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08998602 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/04/2014 |
| Address | 38 LISKER DRIVE, OTLEY, LS21 1DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93120 - Activities of sport clubs
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.
- Magnus Adrian Mcdonald
significant influence · notified 2024-03-07 - Ian Andrew White ceased 2024-03-07
significant influence · notified 2016-04-15 - confirmed: also a director of this company
Officers (22)
- Robert John Mccandless Director · appointed 2026
- Stephen John Nicholson Director · appointed 2024
- Carl Stuart Akeroyd Director · appointed 2022
- Paul Jonathan Karran Director · appointed 2021
- Magnus Adrian Mcdonald Director · appointed 2018
- Matthew Edward Thomas Director · appointed 2015
- Christopher Michael Moran Director · appointed 2014
- Gillianne Margaret Walton Secretary · appointed 2014
Show 14 former officers
- Martyn Headley Maynard Director · appointed 2023 · resigned 2026
- Roberto Espindola Director · appointed 2022 · resigned 2022
- Christopher Edward Oxlade Director · appointed 2021 · resigned 2022
- Amie Louise Garforth Director · appointed 2021 · resigned 2021
- Christopher James Silverwood Director · appointed 2018 · resigned 2020
- David Ernest Pollard Director · appointed 2017 · resigned 2021
- Christine Hodgson Director · appointed 2016 · resigned 2024
- Caroline Thompson-Hayes Director · appointed 2015 · resigned 2017
- Andrew John Yarde Director · appointed 2015 · resigned 2019
- Eric Lee Director · appointed 2014 · resigned 2019
- Nigel Anthony Hulley Director · appointed 2014 · resigned 2016
- Peter David Fox Director · appointed 2014 · resigned 2025
- Norman Stephens Director · appointed 2014 · resigned 2021
- Ian Andrew White Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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