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.
13 directors on the board
- Lalit Suryawanshi Director · appointed 2024
- Charlene Lyons Director · appointed 2024
- Simon Andrew Gray Director · appointed 2025
- David John Colman Director · appointed 2025
- Leicia Louise Feare Director · appointed 2025
- ALI, Razwan, Dr Director · appointed 2025
- Gemma Lucy Skelley Director · appointed 2023
- Doherty, Cassandra, Dr Director · appointed 2020
- Mark Craig Davies Director · appointed 2021
- Berridge, David, Dr Director · appointed 2021
- Lauren Elizabeth Glaister Director · appointed 2021
- Antony Patrick Kildare Director · appointed 2025
- Oade, Yvette Alison, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Lalit Suryawanshi Director · appointed 2024
- David John Colman Director · appointed 2025
- Leicia Louise Feare Director · appointed 2025
- Gemma Lucy Skelley Director · appointed 2023
- Doherty, Cassandra, Dr Director · appointed 2020
- Antony Patrick Kildare Director · appointed 2025
- Oade, Yvette Alison, Dr Director · appointed 2020
Portfolio (6)
- Charlene Lyons Director · appointed 2024
- Simon Andrew Gray Director · appointed 2025
- ALI, Razwan, Dr Director · appointed 2025
- Mark Craig Davies Director · appointed 2021
- Berridge, David, Dr Director · appointed 2021
- Lauren Elizabeth Glaister Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Ian Jonathan Grant Director · appointed 2021 · resigned 2026
- Adele Rae Director · appointed 2025 · resigned 2026
- Christopher Ernest Schofield Director · appointed 2017 · resigned 2025
- Caroline Anne Gruen Director · appointed 2016 · resigned 2025
- Linda Pollard Director · appointed 2016 · 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.
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.
Related organisations
- LHC Enterprise Limited 2 shared directors
Connected through a shared director
- Gsal Enterprises LTD 1 shared director
- The Grammar School AT Leeds 1 shared director
- Think SO Limited 1 shared director
- Medali Limited 1 shared director
- Junction Surgery LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10492128 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/2016 |
| Address | GROUND FLOOR, TRUST HEADQUARTERS BECKETT STREET, ST JAMES'S UNIVERSITY HOSPITAL, LEEDS, LS9 7TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LHC Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (28)
- Simon Andrew Gray Director · appointed 2025
- Leicia Louise Feare Director · appointed 2025
- David John Colman Director · appointed 2025
- ALI, Razwan, Dr Director · appointed 2025
- Antony Patrick Kildare Director · appointed 2025
- Lalit Suryawanshi Director · appointed 2024
- Charlene Lyons Director · appointed 2024
- Gemma Lucy Skelley Director · appointed 2023
- Lauren Elizabeth Glaister Director · appointed 2021
- Berridge, David, Dr Director · appointed 2021
- Mark Craig Davies Director · appointed 2021
- Doherty, Cassandra, Dr Director · appointed 2020
- Oade, Yvette Alison, Dr Director · appointed 2020
Show 15 former officers
- Adele Rae Director · appointed 2025 · resigned 2026
- Dean Hoyle Director · appointed 2021 · resigned 2022
- Sohail Ali Director · appointed 2021 · resigned 2022
- Ian Jonathan Grant Director · appointed 2021 · resigned 2026
- Jasbir Singh Athwal Director · appointed 2020 · resigned 2023
- Heather Jackson Director · appointed 2020 · resigned 2021
- Andrew Richard Forsyth Secretary · appointed 2020 · resigned 2024
- Christopher Ernest Schofield Director · appointed 2017 · resigned 2025
- Dermot Callinan Director · appointed 2017 · resigned 2021
- Edward Max Ziff Director · appointed 2016 · resigned 2023
- Roger George Frier Director · appointed 2016 · resigned 2020
- David Loudon Director · appointed 2016 · resigned 2020
- Caroline Anne Gruen Director · appointed 2016 · resigned 2025
- Linda Pollard Director · appointed 2016 · resigned 2025
- Mcwilliam, Peter Neil, Professor Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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