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Company 13430107 Active
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.
2 directors on the board
- Ian Whitfield Director · appointed 2022
- Thomas Michael Whitfield Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ian Whitfield Director · appointed 2022
- Thomas Michael Whitfield Director · appointed 2021
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.
Related organisations
- Alpha Card Compact Media Limited 2 shared directors
- A-HA! Distribution Limited 2 shared directors
- AHA Distribution NE Limited 2 shared directors
- Alpha Card Print Finishing LTD 2 shared directors
- SBS 2022 LTD 2 shared directors
- Alpha A2Z Local Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13430107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2021 |
| Address | WHARFEDALE HOUSE, 50A THE GROVE, ILKLEY, LS29 9EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ian Whitfield
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-01 - confirmed: also a director of this company - Thomas Michael Whitfield
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Peter Alexander Main ceased 2024-07-17
25-50% shares, 25-50% voting · notified 2021-06-01
Officers (2)
- Ian Whitfield Director · appointed 2022
- Thomas Michael Whitfield Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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