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.
3 directors on the board
- Andrew Deri Woods Director · appointed 2022
- Marcus Niall Kilgour Director · appointed 2022
- Patricia Lisle Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Marcus Niall Kilgour Director · appointed 2022
- Patricia Lisle Director · appointed 2024
Portfolio (1)
- Andrew Deri Woods Director · appointed 2022
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
- SCS UK Corporate Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11948021 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/04/2019 |
| Address | COUGAR PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 3RF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Marcus Niall Kilgour
significant influence · notified 2022-02-28 - confirmed: also a director of this company - Andrew Deri Woods
significant influence · notified 2022-02-28 - Patricia Lisle
significant influence · notified 2024-05-01 - Gerard Sutcliffe ceased 2022-03-02
significant influence · notified 2019-06-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Patricia Lisle Director · appointed 2024
- Andrew Deri Woods Director · appointed 2022
- Marcus Niall Kilgour Director · appointed 2022
Show 8 former officers
- Adrian Jocelyn Lisle Director · appointed 2022 · resigned 2024
- Anthony Joseph Atherton Director · appointed 2021 · resigned 2022
- David Proctor Director · appointed 2019 · resigned 2022
- LEE, Doreen, Councillor Director · appointed 2019 · resigned 2022
- Gerard Sutcliffe Director · appointed 2019 · resigned 2022
- Keith Anthony Wood Director · appointed 2019 · resigned 2019
- Joseph Gary Murgatroyd Director · appointed 2019 · resigned 2022
- Timothy Barry Wood Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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