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.
11 directors on the board
- Mark O'Donnell Director · appointed 2024
- Jamie Rhind Director · appointed 2024
- Anthony John Howard Director · appointed 2022
- Katherine Bratt-Farrar Director · appointed 2021
- Heather Kathleen Mclellan Director · appointed 2022
- Philip Gartside Turner Director · appointed 2021
- Simon William Morrow Director · appointed 2022
- David Ross Hay Director · appointed 2021
- Julie Claire Kendall Director · appointed 2025
- Johnson, Louise Ann, Dr Director · appointed 2022
- Tony Peter Gardiner Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- Jamie Rhind Director · appointed 2024
- Anthony John Howard Director · appointed 2022
- Philip Gartside Turner Director · appointed 2021
- David Ross Hay Director · appointed 2021
Portfolio (7)
- Mark O'Donnell Director · appointed 2024
- Katherine Bratt-Farrar Director · appointed 2021
- Heather Kathleen Mclellan Director · appointed 2022
- Simon William Morrow Director · appointed 2022
- Julie Claire Kendall Director · appointed 2025
- Johnson, Louise Ann, Dr Director · appointed 2022
- Tony Peter Gardiner Director · appointed 2026
Left in the last 12 months
- Proctor, Susan Ruth, Dr 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Hruk Helping Hearts Limited 2 shared directors
Connected through a shared director
- Heart Research UK 1 shared director
- Design Something More Limited 1 shared director
- James Montgomery Academy Trust 1 shared director
- Health and Mind LTD 1 shared director
- JLS Team Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13155922 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/01/2021 |
| Address | E2A JOSEPH'S WELL, HANOVER WALK, LEEDS, LS3 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Katherine Bratt-Farrar ceased 2023-01-31
25-50% voting · notified 2021-03-05 - Philip Gartside Turner ceased 2023-01-31
25-50% voting · notified 2021-03-05 - David Ross Hay ceased 2023-01-31
significant influence · notified 2021-06-25 - Simon William Morrow ceased 2023-01-31
significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-24
Officers (14)
- Tony Peter Gardiner Director · appointed 2026
- Julie Claire Kendall Director · appointed 2025
- Mark O'Donnell Director · appointed 2024
- Jamie Rhind Director · appointed 2024
- Anthony John Howard Director · appointed 2022
- Heather Kathleen Mclellan Director · appointed 2022
- Emily Rose Smith Secretary · appointed 2022
- Simon William Morrow Director · appointed 2022
- Johnson, Louise Ann, Dr Director · appointed 2022
- David Ross Hay Director · appointed 2021
- Katherine Bratt-Farrar Director · appointed 2021
- Philip Gartside Turner Director · appointed 2021
Show 2 former officers
- Frances Stead Secretary · appointed 2021 · resigned 2022
- Proctor, Susan Ruth, Dr Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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