Five Mobility Holdings Limited
Company 15296279 Active
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.
4 directors on the board
- Simon Peter Claridge Director · appointed 2024
- Clare Birt Director · appointed 2024
- Andrew Macphail Director · appointed 2024
- Paul John Campbell Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon Peter Claridge Director · appointed 2024
- Clare Birt Director · appointed 2024
- Andrew Macphail Director · appointed 2024
- Paul John Campbell Director · appointed 2025
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
- Mangar International Limited 4 shared directors
- Five Mobility LTD 4 shared directors
- Winncare PAC Limited 3 shared directors
Connected through a shared director
- Select Medical Limited 1 shared director
- Winncare MHL Limited 1 shared director
- C5 Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15296279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2023 |
| Address | UNIT 2 INTERCHANGE WAY, OAKENSHAW, BRADFORD, BD12 7AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Shaun Mccluskey ceased 2023-12-12
75-100% shares, 75-100% voting · notified 2023-11-20 - confirmed: also a director of this company - Winncare MHL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Five Mobility LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Officers (12)
- Paul John Campbell Director · appointed 2025
- Simon Peter Claridge Director · appointed 2024
- Clare Birt Director · appointed 2024
- Winncare MHL Limited Corporate-director · appointed 2024
- Andrew Macphail Director · appointed 2024
Show 7 former officers
- David Elstone Director · appointed 2024 · resigned 2025
- Daniel Robert Mccartney Director · appointed 2024 · resigned 2025
- David Andrew Locke Director · appointed 2023 · resigned 2024
- Daniel Craig Mahoney Director · appointed 2023 · resigned 2024
- Greg Ian Wingate Director · appointed 2023 · resigned 2024
- Daniel James Perry Director · appointed 2023 · resigned 2024
- Shaun Mccluskey Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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