Kelda Transport Management Limited
Company 10487343 Active
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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
- Michelle Susan Naisbitt Director · appointed 2025
- Matthew James Anthony Pinder Director · appointed 2025
0.9y median 0.9y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Michelle Susan Naisbitt Director · appointed 2025
- Matthew James Anthony Pinder Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David Andrew Kaye Director · appointed 2023 · resigned 2025
Company details
| Number | 10487343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2016 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (1) 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.
- Kelda Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18
Officers (10)
- Matthew James Anthony Pinder Director · appointed 2025
- Michelle Susan Naisbitt Director · appointed 2025
- Katharine Olivia Helen Smith Secretary · appointed 2019
Show 7 former officers
- David Andrew Kaye Director · appointed 2023 · resigned 2025
- Neil David Dewis Director · appointed 2020 · resigned 2023
- Ben Stuart Roche Director · appointed 2019 · resigned 2025
- Charles Stewart Haysom Director · appointed 2019 · resigned 2019
- Pamela Jane Doherty Director · appointed 2017 · resigned 2019
- Angela Wendy Miriam White Secretary · appointed 2016 · resigned 2019
- Simon Nicholas Barnes Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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