Efficiency North Holdings Limited
Company 10688357 Active
Connected board network
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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
- Harjinder Sandhu Director · appointed 2021
- Ken Taylor Director · appointed 2024
- Pauline Davis Director · appointed 2021
- Lee Winterbottom Director · appointed 2020
- Elaine Armitage Director · appointed 2024
- Richard Anthony Holmes Director · appointed 2018
- Lee Matthew Parkinson Director · appointed 2017
Directors past 6 years
- Lee Winterbottom Director · appointed 2020
- Richard Anthony Holmes Director · appointed 2018
- Lee Matthew Parkinson Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Harjinder Sandhu Director · appointed 2021
- Ken Taylor Director · appointed 2024
- Pauline Davis Director · appointed 2021
- Lee Winterbottom Director · appointed 2020
- Elaine Armitage Director · appointed 2024
- Richard Anthony Holmes Director · appointed 2018
- Lee Matthew Parkinson Director · appointed 2017
Left in the last 12 months
- Christopher John Banks Director · appointed 2018 · resigned 2025
- Mark Jonathan Jones Director · appointed 2017 · 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
- EN:Procure Limited 7 shared directors
Connected through a shared director
- Berneslai Homes Limited 1 shared director
- Futures Housing Group Limited 1 shared director
- Futures Living Limited 1 shared director
- Ljha Development Services LTD 1 shared director
- Vico NEW Build Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10688357 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/03/2017 |
| Address | COLLABORATION WORKS 2 CARBROOK STREET, CARBROOK, SHEFFIELD, S9 2JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lee Matthew Parkinson ceased 2017-07-20
75-100% voting · notified 2017-03-23
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sovereign (123) Limited
significant influence · notified 2017-07-19 - EN:Procure Limited
appoints directors · notified 2017-07-20 - EN:Able Build Limited
75-100% voting (firm), appoints directors (firm) · notified 2018-04-23 - Sovereign (124) Community Interest Company
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - EN:Able Futures Community Interest Company ceased 2025-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26
Officers (21)
- Ken Taylor Director · appointed 2024
- Elaine Armitage Director · appointed 2024
- Pauline Davis Director · appointed 2021
- Harjinder Sandhu Director · appointed 2021
- Lee Winterbottom Director · appointed 2020
- Richard Anthony Holmes Director · appointed 2018
- Lee Matthew Parkinson Director · appointed 2017
Show 14 former officers
- Ceri Lee Theobald Director · appointed 2024 · resigned 2025
- Christopher John Banks Director · appointed 2018 · resigned 2025
- Nigel Leighton Director · appointed 2018 · resigned 2024
- Terence Hodgkinson Director · appointed 2017 · resigned 2017
- Richard Mark Hinchcliffe Director · appointed 2017 · resigned 2025
- Vanessa Gail Monnickendam Director · appointed 2017 · resigned 2018
- Mark Robinson Director · appointed 2017 · resigned 2024
- George Paterson Director · appointed 2017 · resigned 2024
- Stephen Robert Davis Director · appointed 2017 · resigned 2020
- Mark Jonathan Jones Director · appointed 2017 · resigned 2025
- Claire Louise Warren Director · appointed 2017 · resigned 2019
- Heidi Thompson Director · appointed 2017 · resigned 2019
- Christopher Margrave Director · appointed 2017 · resigned 2018
- Jacqueline Loraine Mary Axelby Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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