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.
6 directors on the board
- Lucy Rebecca Rodley Director · appointed 2025
- Nicholas James Baker Director · appointed 2025
- Luke Benedict Ambler Director · appointed 2017
- Elaine Emily Roberts Director · appointed 2017
- Stephen Long Director · appointed 2025
- Shaun David Tymon Director · appointed 2021
Directors past 6 years
- Luke Benedict Ambler Director · appointed 2017
- Elaine Emily Roberts Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Lucy Rebecca Rodley Director · appointed 2025
- Elaine Emily Roberts Director · appointed 2017
Portfolio (4)
- Nicholas James Baker Director · appointed 2025
- Luke Benedict Ambler Director · appointed 2017
- Stephen Long Director · appointed 2025
- Shaun David Tymon Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Paul Christian Waterworth Director · appointed 2021 · resigned 2026
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.
Connected through a shared director
- Thatcham Research 1 shared director
- Insurance Fraud Bureau 1 shared director
- Ambler Training Limited 1 shared director
- Allica Bridging Finance Limited 1 shared director
- Tuscan Capital (Loans) 2 Limited 1 shared director
- Tuscan Capital (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11118153 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/2017 |
| Address | CROFT MYL, WEST PARADE, HALIFAX, WEST YORKSHIRE, HX1 2EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Luke Benedict Ambler ceased 2018-12-19
25-50% voting · notified 2017-12-19 - Elaine Emily Roberts ceased 2018-12-19
25-50% voting · notified 2017-12-19
Officers (13)
- Nicholas James Baker Director · appointed 2025
- Lucy Rebecca Rodley Director · appointed 2025
- Stephen Long Director · appointed 2025
- Shaun David Tymon Director · appointed 2021
- Luke Benedict Ambler Director · appointed 2017
- Elaine Emily Roberts Director · appointed 2017
Show 7 former officers
- Sarah Isobel Lambert Director · appointed 2023 · resigned 2023
- Paul Christian Waterworth Director · appointed 2021 · resigned 2026
- Declan Storey Director · appointed 2018 · resigned 2023
- Alexander Mcclintock Director · appointed 2018 · resigned 2021
- Leon Robert Mcquade Director · appointed 2018 · resigned 2024
- Adam Allison Director · appointed 2018 · resigned 2022
- Robert Paul Taylor Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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