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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colab Consulting Limited 1 shared director
- TY Hame Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12817338 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/2020 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Loretta Ardis Browne ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Gareth Davies ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Olivia Rebecca Thompson ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Shiby Bernard ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (19)
- Sally Dennison Secretary · appointed 2026
- Shiby Bernard Director · appointed 2025
- Loretta Ardis Browne Director · appointed 2025
- Jacqueline Frances Gritt Director · appointed 2025
- Taylor, Ozma, Dr Director · appointed 2025
- Clare Sharpe Director · appointed 2024
- Kerry Louise Gibbard Secretary · appointed 2023
- Sarah Jane Stewart Director · appointed 2021
- Janet Elizabeth Fletcher Director · appointed 2020
Show 10 former officers
- Philippa Hatt Director · appointed 2023 · resigned 2023
- Ian Stuart Wilson Director · appointed 2022 · resigned 2023
- Leanne Helen Cowie Director · appointed 2022 · resigned 2023
- Ivan Phillip Baldwin Director · appointed 2022 · resigned 2024
- Mariya Kolodnytska Secretary · appointed 2021 · resigned 2023
- Hewitson, Kirsty Sarah, Dr Director · appointed 2020 · resigned 2022
- Lynsey Jane Valentine Director · appointed 2020 · resigned 2022
- Lucy Naomi Austin Director · appointed 2020 · resigned 2023
- Linda Mary Aylmore Director · appointed 2020 · resigned 2021
- Gareth Davies Secretary · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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