Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Pamela Bronwen Young Director · appointed 2017
- Birnie, Jonathan William, Dr Director · appointed 2017
- Mark William Bygroves Director · appointed 2022
- William Ernest Bygroves Director · appointed 2017
- Robert Paul Pease Director · appointed 2019
Directors past 6 years
- Pamela Bronwen Young Director · appointed 2017
- Birnie, Jonathan William, Dr Director · appointed 2017
- William Ernest Bygroves Director · appointed 2017
- Robert Paul Pease Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Pamela Bronwen Young Director · appointed 2017
- William Ernest Bygroves Director · appointed 2017
- Robert Paul Pease Director · appointed 2019
Portfolio (2)
- Birnie, Jonathan William, Dr Director · appointed 2017
- Mark William Bygroves Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Catalyst Choices Community Interest Company 1 shared director
- Birnie & Associates Consulting LTD 1 shared director
- Congo Initiative UK 1 shared director
Deterministic, from public records.
Company details
| Number | 10921078 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/2017 |
| Address | CRAG HOUSE FARM, OTLEY OLD ROAD, LEEDS, LS16 7NH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caring for Life Trading Limited
significant influence · notified 2016-04-06 - Caring for Life Properties Limited
75-100% shares · notified 2026-06-08 - Caring for Life Properties Limited ceased 2026-06-08
significant influence · notified 2016-04-06
Officers (9)
- Mark William Bygroves Director · appointed 2022
- Robert Paul Pease Director · appointed 2019
- Pamela Bronwen Young Director · appointed 2017
- Birnie, Jonathan William, Dr Director · appointed 2017
- William Ernest Bygroves Director · appointed 2017
Show 4 former officers
- Catherine Louise Haddow Director · appointed 2022 · resigned 2025
- Florence Hendriksz Director · appointed 2017 · resigned 2024
- Patricia Margaret Clegg Director · appointed 2017 · resigned 2021
- Graham John Sharkey Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record