ACTION HOUSING AND SUPPORT LIMITED

Company summary

Company number: 01548338
Status: ACTIVE
Incorporated / age: 3 March 198145 years
Registered office: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Accounts due: 31 December 2027
Confirmation statement due: 17 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nature of business
Other service activities n.e.c.
Previous company names
ACTION HOUSING ASSOCIATION LIMITED
SHEFFIELD & ROTHERHAM ASSOCIATION FOR THE CARE & RESETTLEMENT OF OFFENDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Charlotte Kate ACTIVE	Secretary	01 Apr 2025				6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
BAYLIS, Paul ACTIVE	Director	14 Mar 2022		England	September 1960	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
FRAZER, Hilary Claire, Ms. ACTIVE	Director	25 Oct 2023		England	June 1965	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
OTTEN, Stuart John ACTIVE	Director	02 Sep 2024		England	April 1977	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
TAYLOR, Philip Antony ACTIVE	Director	25 Mar 2024		England	October 1979	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
WATSON, Shaun Peter ACTIVE	Director	02 Dec 2024		England	April 1961	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
BELL, Caroline Jane RESIGNED	Secretary	08 Oct 2018	10 Jan 2020			6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
CABAN, Stephen RESIGNED	Secretary	26 Sep 1994	01 Jan 1996			16 Montgomery Avenue, Sheffield, South Yorkshire, S7 1NZ
DAY, Margaret RESIGNED	Secretary	24 Feb 2000	23 Apr 2001			136 Sandygate, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JR
FISH, Neil Graham RESIGNED	Secretary	25 Mar 2024	31 Mar 2025			6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
FURNESS, Charles Alan RESIGNED	Secretary	01 Jan 1996	24 Feb 2000			124 Button Hill, Sheffield, South Yorkshire, S11 9HJ
HANCOCK, Charles Edward RESIGNED	Secretary	18 Feb 1992	06 Sep 1993			127 Westwick Road, Sheffield, South Yorkshire, S8 7BW
SMITH, Christopher Stanley RESIGNED	Secretary	20 May 2013	24 Mar 2014			6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
SMITH, Colin Thomas RESIGNED	Secretary	29 Mar 1994	11 Jul 1994			83 Nether Edge Road, Sheffield, South Yorkshire, S7 1RW
THOMPSON, Jill Elizabeth RESIGNED	Secretary	24 Mar 2014	08 Oct 2018			6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
THOMPSON, Jill Elizabeth RESIGNED	Secretary	15 Jun 2009	20 May 2013			6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
WARD, Russell RESIGNED	Secretary	23 Apr 2001	15 Jun 2009			8 Lady Gate, Diseworth, Derbyshire, DE74 2QF
WHITAKER, Brian RESIGNED	Secretary		18 Feb 1992			Court House, Churchfield, Barnsley, South Yorkshire, S70 2HW
ADAMSON, Mark Andrew RESIGNED	Director	07 Feb 2000	15 May 2003	England	March 1962	Breck Farm Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED
ANDERSON, Brian, Mr. RESIGNED	Director	18 Nov 2008	22 Sep 2009	United Kingdom	July 1961	11 Beckside, Flockton, Wakefield, West Yorkshire, WF4 4SU
BARNES, Joan Patricia RESIGNED	Director	03 Jun 1996	05 Jan 2004		February 1935	183 Greenhill Avenue, Sheffield, South Yorkshire, S8 7TJ
BERRY, Elizabeth Anne RESIGNED	Director	19 Sep 2011	18 May 2015	England	August 1978	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
BROOK, Audrey Mary Florence, Doctor RESIGNED	Director	08 Jun 1998	29 Jul 2003		April 1929	48 Sheffield Road, Killamarsh, Sheffield, S21 2EA
BROWN, Rosemary RESIGNED	Director		16 Sep 1996		May 1948	Bullivant House 67 Elmton Road, Creswell, Worksop, Nottinghamshire, S80 4LN
BROWNE, Stuart Andrew RESIGNED	Director	17 Jul 1995	25 Jan 2002	England	January 1965	10 Wellcroft Gardens, Bramley, Rotherham, South Yorkshire, S66 1WL
BURTON, Darren James RESIGNED	Director	30 Jun 2014	10 Jul 2017	England	September 1976	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
CABAN, Stephen RESIGNED	Director		11 Jul 1994	United Kingdom	December 1951	16 Montgomery Avenue, Sheffield, South Yorkshire, S7 1NZ
CLAY, Nigel Christopher RESIGNED	Director	23 Jan 2007	30 Jun 2014	England	February 1953	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
DAVIES, John Robert RESIGNED	Director	05 Feb 1996	25 Jan 1999		July 1943	140 Harvey Clough Road, Sheffield, South Yorkshire, S8 8PG
DAY, Geoffrey RESIGNED	Director	17 Sep 2001	12 Apr 2007		January 1949	22 Woodlands, East Ardsley, Wakefield, West Yorkshire, WF3 2JG
DE'ATH, Tony RESIGNED	Director	16 Dec 2019	31 Dec 2025	England	May 1965	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
EDWARDS, Angela RESIGNED	Director	04 Mar 2002	27 Sep 2004		April 1958	15 Silver Hill Road, Sheffield, South Yorkshire, S11 9JG
FURNESS, Charles Alan RESIGNED	Director		01 Jan 1996		April 1930	124 Button Hill, Sheffield, South Yorkshire, S11 9HJ
GARTON, James Cecil RESIGNED	Director	29 Mar 1994	16 Sep 1996		February 1936	9 Clarke Avenue, Thurcroft, Rotherham, South Yorkshire, S66 9DP
GRAPES, Anthony Colin RESIGNED	Director	16 May 2011	18 Oct 2017	England	April 1953	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
GRIFFITH, Gwilym RESIGNED	Director	08 Mar 2004	20 May 2013	England	February 1942	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
GUEST, Sharon RESIGNED	Director	08 Mar 2004	18 Mar 2013	England	May 1970	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
HANCOCK, Charles Edward RESIGNED	Director		06 Sep 1993		August 1938	127 Westwick Road, Sheffield, South Yorkshire, S8 7BW
HANSON, Frank RESIGNED	Director	25 Mar 2024	24 Nov 2025	England	July 1967	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
HAYES, Terence RESIGNED	Director		02 Oct 2000	United Kingdom	March 1925	The Coach House, 306 Dobbin Hill, Sheffield, S11 7JG
HICKEY, Janet RESIGNED	Director	18 May 2010	30 Jun 2014	England	January 1956	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
HILL, Brenda Lilian, Rev RESIGNED	Director	02 Sep 1991	18 Jul 2006		September 1932	11 Fenton Fields, Rotherham, South Yorkshire, S61 3SU
HOPTON, Andrew Jeremy RESIGNED	Director	18 Nov 2013	14 Dec 2020	England	February 1961	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
HORLEY, Margaret RESIGNED	Director		06 Sep 1993		September 1933	3 West Bar, Sheffield, S3 8PJ
HOTSON, Carl Anthony RESIGNED	Director	20 Jul 2010	18 Oct 2017	England	January 1947	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
HUGHES, John Edward, Prof RESIGNED	Director	17 Sep 2001	14 Mar 2006		October 1950	2 Hillside Cottages, Sheffield Road Hathersage, Hope Valley, Derbyshire, S32 1DA
KNOWLES, Ian Andrew RESIGNED	Director	19 May 2014	02 Sep 2024	England	March 1963	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
MACPHERSON, Niall Angus Robertson RESIGNED	Director	14 Dec 2020	03 Jul 2023	England	February 1973	80, Westgate Lane, Lofthouse, Wakefield, WF3 3PA, England
MASLEN, Raymond John RESIGNED	Director	14 Mar 2006	05 Oct 2007		July 1943	12 Birkdale Close, Bessacarr, Doncaster, South Yorkshire, DN4 6UW
MUNTUS, James, Colonel RESIGNED	Director		14 Sep 1998		December 1916	9 Broom Crescent, Rotherham, South Yorkshire, S60 2SS
MURRAY, John Norval, Aol RESIGNED	Director	06 May 2003	18 Jul 2011	England	July 1964	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
NUTLAND, Anita Glenys RESIGNED	Director	02 Sep 1991	16 Sep 1996		October 1947	16 Bonet Lane, Brinsworth, Rotherham, South Yorkshire, S60 5NE
OWEN, Helen RESIGNED	Director	09 Apr 2001	28 Nov 2005	England	October 1944	135 High Street, Thurnscoe, Rotherham, South Yorkshire, S63 0QZ
PARKES, John David RESIGNED	Director	27 Jan 1997	06 Oct 2002		November 1942	26 Stafford Crescent, Rotherham, South Yorkshire, S60 3DG
PORTER, Christine RESIGNED	Director		26 Sep 1994		May 1925	134 Abbeydale Road South, Sheffield, South Yorkshire, S7 2QR
POTTS, Kevin RESIGNED	Director	04 Apr 2005	14 Mar 2006		May 1958	36 Green Leys, West Bridgford, Nottingham, Nottinghamshire, NG2 7RX
POUGHER, Carole RESIGNED	Director	23 Sep 2008	28 Apr 2009		April 1944	11 Saint Andrews Way, Barnby Dun, Doncaster, South Yorkshire, DN3 1LJ
PURCHON, David William RESIGNED	Director	23 May 2006	29 Sep 2014	United Kingdom	June 1944	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
RENNIE, Uriah Duddley RESIGNED	Director	04 Apr 2005	25 Apr 2006	England	October 1959	243 Tullibardine Road, Sheffield, South Yorkshire, S11 7GQ
ROBBINS, David RESIGNED	Director	10 May 2004	14 Mar 2006	England	December 1965	Bell Farm, Bluebell Lane, Thytherington, Macclesfield, Cheshire, SK10 2JL
ROBERTS, Leanne RESIGNED	Director	23 Sep 2008	17 Mar 2009		January 1980	Murray Court, Cornmill View, Horsforth, Leeds, West Yorkshire, LS18 5NG
SELLARS, Michael RESIGNED	Director		28 Feb 1994		July 1943	35 Chase Street, Loxley, Sheffield, S6 6RA
SENIOR, Paul Gordon, Professor RESIGNED	Director	18 Nov 2008	27 Jan 2014	England	May 1952	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
SHELDON, Martyn Andrew Bott RESIGNED	Director	20 Jul 2010	26 Nov 2012	England	June 1960	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
SMITH, Elizabeth RESIGNED	Director	30 Jun 2014	05 Jan 2018	England	November 1967	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
SMITH, Gwen RESIGNED	Director	07 Jul 2003	27 Jan 2014	England	April 1955	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
STOTT, Andrew James RESIGNED	Director	23 Jan 2007	18 Nov 2008		January 1966	Brancliffe, Ryton Road, South Anston, Sheffield, S25 5DP
STOTT, Atholl Garioch RESIGNED	Director	26 Nov 2012	14 Oct 2021	England	September 1960	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
UMEVERE, Grace RESIGNED	Director	07 Feb 2000	20 May 2013	England	June 1945	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
WAFER JP, Carole Margaret RESIGNED	Director	25 Jan 1999	24 Jan 2005		June 1950	9 Finchwell Crescent, Sheffield, South Yorkshire, S13 9DE
WARNOCK, Paula Louise RESIGNED	Director	18 Oct 2017	14 Jul 2025	United Kingdom	January 1975	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
WHITAKER, Brian RESIGNED	Director		18 Feb 1992		January 1938	Court House, Churchfield, Barnsley, South Yorkshire, S70 2HW
WRAY, Danielle RESIGNED	Director	18 Oct 2017	02 Aug 2019	United Kingdom	December 1991	6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

GRIFFIN, Charlotte Kate ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

BAYLIS, Paul ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: England
Date of birth: September 1960
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

FRAZER, Hilary Claire, Ms. ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: June 1965
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

OTTEN, Stuart John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: April 1977
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

TAYLOR, Philip Antony ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: October 1979
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

WATSON, Shaun Peter ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: April 1961
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

BELL, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 08 Oct 2018
Resigned on: 10 Jan 2020
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

CABAN, Stephen RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 01 Jan 1996
Address: 16 Montgomery Avenue, Sheffield, South Yorkshire, S7 1NZ

DAY, Margaret RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 23 Apr 2001
Address: 136 Sandygate, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JR

FISH, Neil Graham RESIGNED
Role: Secretary
Appointed on: 25 Mar 2024
Resigned on: 31 Mar 2025
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

FURNESS, Charles Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 24 Feb 2000
Address: 124 Button Hill, Sheffield, South Yorkshire, S11 9HJ

HANCOCK, Charles Edward RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 06 Sep 1993
Address: 127 Westwick Road, Sheffield, South Yorkshire, S8 7BW

SMITH, Christopher Stanley RESIGNED
Role: Secretary
Appointed on: 20 May 2013
Resigned on: 24 Mar 2014
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

SMITH, Colin Thomas RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 11 Jul 1994
Address: 83 Nether Edge Road, Sheffield, South Yorkshire, S7 1RW

THOMPSON, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Mar 2014
Resigned on: 08 Oct 2018
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

THOMPSON, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 20 May 2013
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

WARD, Russell RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 15 Jun 2009
Address: 8 Lady Gate, Diseworth, Derbyshire, DE74 2QF

WHITAKER, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1992
Address: Court House, Churchfield, Barnsley, South Yorkshire, S70 2HW

ADAMSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 15 May 2003
Country of Residence: England
Date of birth: March 1962
Address: Breck Farm Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED

ANDERSON, Brian, Mr. RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 22 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 11 Beckside, Flockton, Wakefield, West Yorkshire, WF4 4SU

BARNES, Joan Patricia RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 05 Jan 2004
Date of birth: February 1935
Address: 183 Greenhill Avenue, Sheffield, South Yorkshire, S8 7TJ

BERRY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: August 1978
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

BROOK, Audrey Mary Florence, Doctor RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 29 Jul 2003
Date of birth: April 1929
Address: 48 Sheffield Road, Killamarsh, Sheffield, S21 2EA

BROWN, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: May 1948
Address: Bullivant House 67 Elmton Road, Creswell, Worksop, Nottinghamshire, S80 4LN

BROWNE, Stuart Andrew RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: January 1965
Address: 10 Wellcroft Gardens, Bramley, Rotherham, South Yorkshire, S66 1WL

BURTON, Darren James RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: September 1976
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

CABAN, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 16 Montgomery Avenue, Sheffield, South Yorkshire, S7 1NZ

CLAY, Nigel Christopher RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1953
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

DAVIES, John Robert RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 25 Jan 1999
Date of birth: July 1943
Address: 140 Harvey Clough Road, Sheffield, South Yorkshire, S8 8PG

DAY, Geoffrey RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 12 Apr 2007
Date of birth: January 1949
Address: 22 Woodlands, East Ardsley, Wakefield, West Yorkshire, WF3 2JG

DE'ATH, Tony RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1965
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

EDWARDS, Angela RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 27 Sep 2004
Date of birth: April 1958
Address: 15 Silver Hill Road, Sheffield, South Yorkshire, S11 9JG

FURNESS, Charles Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: April 1930
Address: 124 Button Hill, Sheffield, South Yorkshire, S11 9HJ

GARTON, James Cecil RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 16 Sep 1996
Date of birth: February 1936
Address: 9 Clarke Avenue, Thurcroft, Rotherham, South Yorkshire, S66 9DP

GRAPES, Anthony Colin RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 18 Oct 2017
Country of Residence: England
Date of birth: April 1953
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

GRIFFITH, Gwilym RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: February 1942
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

GUEST, Sharon RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: May 1970
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

HANCOCK, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: August 1938
Address: 127 Westwick Road, Sheffield, South Yorkshire, S8 7BW

HANSON, Frank RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: July 1967
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

HAYES, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1925
Address: The Coach House, 306 Dobbin Hill, Sheffield, S11 7JG

HICKEY, Janet RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: January 1956
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

HILL, Brenda Lilian, Rev RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 18 Jul 2006
Date of birth: September 1932
Address: 11 Fenton Fields, Rotherham, South Yorkshire, S61 3SU

HOPTON, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: February 1961
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

HORLEY, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: September 1933
Address: 3 West Bar, Sheffield, S3 8PJ

HOTSON, Carl Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 18 Oct 2017
Country of Residence: England
Date of birth: January 1947
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

HUGHES, John Edward, Prof RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 14 Mar 2006
Date of birth: October 1950
Address: 2 Hillside Cottages, Sheffield Road Hathersage, Hope Valley, Derbyshire, S32 1DA

KNOWLES, Ian Andrew RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: March 1963
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

MACPHERSON, Niall Angus Robertson RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: February 1973
Address: 80, Westgate Lane, Lofthouse, Wakefield, WF3 3PA, England

MASLEN, Raymond John RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 05 Oct 2007
Date of birth: July 1943
Address: 12 Birkdale Close, Bessacarr, Doncaster, South Yorkshire, DN4 6UW

MUNTUS, James, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1998
Date of birth: December 1916
Address: 9 Broom Crescent, Rotherham, South Yorkshire, S60 2SS

MURRAY, John Norval, Aol RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: July 1964
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

NUTLAND, Anita Glenys RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 16 Sep 1996
Date of birth: October 1947
Address: 16 Bonet Lane, Brinsworth, Rotherham, South Yorkshire, S60 5NE

OWEN, Helen RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 28 Nov 2005
Country of Residence: England
Date of birth: October 1944
Address: 135 High Street, Thurnscoe, Rotherham, South Yorkshire, S63 0QZ

PARKES, John David RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 06 Oct 2002
Date of birth: November 1942
Address: 26 Stafford Crescent, Rotherham, South Yorkshire, S60 3DG

PORTER, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: May 1925
Address: 134 Abbeydale Road South, Sheffield, South Yorkshire, S7 2QR

POTTS, Kevin RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 14 Mar 2006
Date of birth: May 1958
Address: 36 Green Leys, West Bridgford, Nottingham, Nottinghamshire, NG2 7RX

POUGHER, Carole RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 28 Apr 2009
Date of birth: April 1944
Address: 11 Saint Andrews Way, Barnby Dun, Doncaster, South Yorkshire, DN3 1LJ

PURCHON, David William RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

RENNIE, Uriah Duddley RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 25 Apr 2006
Country of Residence: England
Date of birth: October 1959
Address: 243 Tullibardine Road, Sheffield, South Yorkshire, S11 7GQ

ROBBINS, David RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: December 1965
Address: Bell Farm, Bluebell Lane, Thytherington, Macclesfield, Cheshire, SK10 2JL

ROBERTS, Leanne RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 17 Mar 2009
Date of birth: January 1980
Address: Murray Court, Cornmill View, Horsforth, Leeds, West Yorkshire, LS18 5NG

SELLARS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: July 1943
Address: 35 Chase Street, Loxley, Sheffield, S6 6RA

SENIOR, Paul Gordon, Professor RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: May 1952
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

SHELDON, Martyn Andrew Bott RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 26 Nov 2012
Country of Residence: England
Date of birth: June 1960
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

SMITH, Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: November 1967
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

SMITH, Gwen RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: April 1955
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

STOTT, Andrew James RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 18 Nov 2008
Date of birth: January 1966
Address: Brancliffe, Ryton Road, South Anston, Sheffield, S25 5DP

STOTT, Atholl Garioch RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: September 1960
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

UMEVERE, Grace RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: June 1945
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

WAFER JP, Carole Margaret RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 24 Jan 2005
Date of birth: June 1950
Address: 9 Finchwell Crescent, Sheffield, South Yorkshire, S13 9DE

WARNOCK, Paula Louise RESIGNED
Role: Director
Appointed on: 18 Oct 2017
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

WHITAKER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1992
Date of birth: January 1938
Address: Court House, Churchfield, Barnsley, South Yorkshire, S70 2HW

WRAY, Danielle RESIGNED
Role: Director
Appointed on: 18 Oct 2017
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1991
Address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.