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Companies/05797779

Integrated Bradford Lep Fin Co One Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 127446054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 39 historical
RG
Appointed 2026-04-29
+1 other
JM
James MarshCurrent director
Appointed 2025-04-30 · 1 yr · Investment Director
+74 others
WP
William PayneCurrent director
Appointed 2023-11-27 · 2 yrs · Solicitor / Legal Director
+5 others
PH
Paul HatcherCurrent secretary
Appointed 2022-04-01 · 4 yrs
+4 others
KP
Katherine PearmanCurrent director
Appointed 2022-03-07 · 4 yrs · Chartered Accountant
+37 others
KS
Kalpesh SavjaniCurrent director
Appointed 2020-08-10 · 6 yrs · Director
+120 others
Show 39 historical appointments
MH
Marium Gulshan HaqueResigned director
Resigned 2023-03-14 · Director
CK
Christopher KinsellaResigned director
Resigned 2023-03-14 · Finance Director
DW
Daniel WardResigned director
Resigned 2020-12-18 · 4 yrs · Investment Director
CC
Christopher ChapmanResigned director
Resigned 2019-11-05 · 3 yrs · Director Of Finance
MJ
Michael JamesonResigned director
Resigned 2018-09-24 · Strategic Director - Childrens Services
JH
Joanne HydeResigned director
Resigned 2018-09-24 · 1 yr · Strategic Director
PA
Parveen AkhtarResigned director
Resigned 2018-03-26 · Interim Strategic Director Corporate Res
KP
Katherine PearmanResigned director
Resigned 2017-03-01 · 5 yrs · Chartered Accountant
SM
Stuart Mckinnon EvansResigned director
Resigned 2017-01-31 · Strategic Director - Corporate Services
TD
Terence DavisResigned director
Resigned 2015-03-31 · 1 yr · Interim Assistant Director Client Servic
MG
Michael GregoryResigned director
Resigned 2013-06-20 · 6 yrs · Chartered Builder
NM
Nicholas MackeeResigned director
Resigned 2013-05-07 · 7 yrs · Solicitor
DB
David BlanchardResigned director
Resigned 2013-04-18 · Investment Director
IS
Ian SmartResigned director
Resigned 2011-11-25 · 5 yrs · Project Manager
JW
James WitheyResigned director
Resigned 2011-10-10 · 1 yr · Company Director
AW
Adam WaddingtonResigned director
Resigned 2011-08-22 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-08-22 · Infrastructure Investor And Manager
PR
Peter RichardsonResigned director
Resigned 2010-07-13 · 1 yr · Civil Engineer
PR
Peter RichardsonResigned director
Resigned 2009-09-21 · Civil Engineer
CP
Cindy PeekResigned director
Resigned 2009-02-10 · 6 yrs · Deputy Director Services For Children A
GM
Gary MillsResigned director
Resigned 2008-09-09 · 11 yrs · Project Manager
BC
Benjamin CashinResigned director
Resigned 2008-07-11 · 3 yrs · Investment Director
NS
Nicholas SharmanResigned director
Resigned 2008-06-10 · 1 yr · Director
MC
Martin ChannonResigned director
Resigned 2007-06-05 · 3 yrs · Director
CF
Christopher FentonResigned director
Resigned 2007-05-03 · 1 yr · Managing Director
SM
Susan MawsonResigned director
Resigned 2006-12-14 · 4 yrs · Interim Finance Director
MC
Morton CorbittResigned director
Resigned 2006-12-14 · 1 yr · Chartered Civil Engineer
DL
David LindsayResigned director
Resigned 2006-12-14 · 1 yr · Investment Director
AH
Alistair HandfordResigned director
Resigned 2006-12-14 · 13 yrs · Engineer
JP
John PilkingtonResigned director
Resigned 2006-11-28 · 1 yr · Business Development Director
KC
Keith CottrellResigned director
Resigned 2006-11-28 · 6 yrs · Investment Manager
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2006-04-27
Resigned 2006-04-27

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active