YORK PROFESSIONALS

Company summary

Company number: 04157901
Status: ACTIVE
Incorporated / age: 12 February 200125 years
Registered office: C/O Azets Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Accounts due: 30 November 2027
Confirmation statement due: 1 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
C/O Azets Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Nature of business
Activities of professional membership organisations
Previous company names
YORK PROFESSIONAL INITIATIVE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTONSON, Susannah Louise ACTIVE	Secretary	06 Feb 2018				Moorgate House, Clifton Moorgate, York, YO30 4WY, England
BONNER, Lorraine Emma ACTIVE	Director	17 Apr 2023		England	June 1981	66, Bootham, York, YO30 7BZ, England
CALCRAFT, Tracy Ann ACTIVE	Director	07 Oct 2024		England	November 1969	Brainkind Neurological Centre, Bishopthorpe Road, York, YO23 1DE, England
CLEMENTS, Dawn Louise ACTIVE	Director	07 Oct 2024		England	September 1972	C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
DOYLE, Jonathan Mark ACTIVE	Director	13 Dec 2018		United Kingdom	July 1986	Clive Owen Llp, Oak Tree House, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England
DUNN, Kelly Anne ACTIVE	Director	17 Apr 2023		England	February 1982	Mill Cottage, Speeton, Filey, YO14 9TG, England
LANE, John Mark ACTIVE	Director	27 Jan 2026		England	July 1961	C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
MORTONSON, Susannah Louise ACTIVE	Director	13 Dec 2017		England	December 1980	Moorgate House, Clifton Moor Gate, York, YO30 4WY, England
NEWTON-DENTON, Susan Margaret ACTIVE	Director	07 Oct 2024		England	February 1970	C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
NORBURY, Luke Raphael ACTIVE	Director	07 Oct 2024		England	June 1974	10, Clifton Moor Business Village, York, YO30 4XG, England
RICHARDSON, Joseph Henry ACTIVE	Director	07 Oct 2024		England	September 1983	C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
SENIOR, Jacqueline Helen ACTIVE	Director	13 Dec 2018		England	June 1978	C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
WHITING, Emma Louise ACTIVE	Director	23 Jun 2021		England	September 1975	2 Maple House, Northminster Business Park, Upper Poppleton, York, YO26 6QW, England
FROST, Martin Frank Baird RESIGNED	Secretary	21 Nov 2016	30 Oct 2017			The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
LEWIS OGDEN, James Philip RESIGNED	Secretary	12 Feb 2001	17 Nov 2016			Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
ARDEN, Holly RESIGNED	Director	12 Oct 2021	16 Nov 2023	England	November 1981	Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
BARTLESON, Dale Alexander RESIGNED	Director	12 Oct 2021	18 Oct 2024	England	August 1985	Unit 8, Marsden Park, York, YO30 4WX, England
BENNETT, Christopher John RESIGNED	Director	07 Apr 2004	11 Dec 2007		September 1956	72a The Avenue, Alwoodley, Leeds, West Yorkshire, LS17 7NZ
BROWN, Alan RESIGNED	Director	07 Apr 2004	26 Jul 2007		August 1949	6 Whitehouse Court, St Olaves Road, York, North Yorkshire, YO30 7DB
CARTER, Gail Debra RESIGNED	Director	26 Jun 2007	18 Jul 2011	England	September 1960	Blackburn 5 Wold Cottages, North Lane Wheldrake, York, North Yorkshire, YO19 6NF
CATTERICK, William James RESIGNED	Director	19 Jun 2018	15 Oct 2018	England	November 1982	2, Ashcroft Road, Darlington, DL3 8PD, England
CHITTOCK, Christopher James RESIGNED	Director	07 Oct 2009	15 Sep 2010	United Kingdom	March 1979	2, Chestnut Mews, Cawood, Selby, North Yorkshire, YO8 3SA
CLEMENTS, Dawn Louise RESIGNED	Director	12 Oct 2021	16 Nov 2023	England	September 1972	185, Tadcaster Road, Dringhouses, York, YO24 1GL, England
CONOLLY, Catherine Esther Louise RESIGNED	Director	09 Jun 2015	15 Oct 2018	England	July 1990	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
CROSS, Timothy Dominic Berry RESIGNED	Director	05 Oct 2016	11 Apr 2017	England	July 1962	Langleys Llp, Queens House, Micklegate, York, YO1 6WG, England
CRUX, Barry George RESIGNED	Director	08 Apr 2003	15 Sep 2010	United Kingdom	December 1951	56 Clifton, York, North Yorkshire, YO30 6AW
DICKSON, Alexander Cunningham RESIGNED	Director	17 Jan 2011	16 Apr 2015	United Kingdom	May 1957	48, Bootham, York, North Yorkshire, YO30 7WZ, England
EGGLETON, Nicholas Graham RESIGNED	Director	12 Jan 2012	06 Nov 2013	United Kingdom	March 1964	Moorgate House, Clifton Moorgate, York, North Yorkshire, YO30 4WY
FARMER, John Anthony RESIGNED	Director	26 Jun 2007	15 Sep 2010	England	March 1954	Knavesmire House 1 Manor Green, Bolton Pocklington, York, YO41 5RZ
FROST, Martin Frank Baird RESIGNED	Director	05 Aug 2013	30 Oct 2017	United Kingdom	July 1976	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
GODDARD, Rachel Elizabeth RESIGNED	Director	07 Apr 2004	05 Oct 2016	United Kingdom	September 1965	Dales Farm, Ellerton, York, North Yorkshire, YO42 4PB
HARDY, Anthony Richard, Professor RESIGNED	Director	07 Oct 2009	15 Jul 2015	Uk	May 1951	Bishops Cottage, Church Lane, Bishopthorpe, York, YO23 2QG, United Kingdom
HENSHALL, Christopher Harry, Dr RESIGNED	Director	26 Jun 2007	30 May 2008	United Kingdom	February 1954	13 St Marys Grove, London, N1 2NT
HOLBROOK, David Martyn RESIGNED	Director	08 Apr 2003	14 Jun 2006		July 1960	Rose Tree Farm, Main Street, Hillam, Leeds, North Yorkshire, LS25 5HH
HOUSTON, Mark Christopher RESIGNED	Director	08 Mar 2001	23 Feb 2005		August 1943	Holly Cottage 25 Townside, Haddenham, Aylesbury, Buckinghamshire, HP17 8BQ
HUDSON, Simon Jeffrey RESIGNED	Director	21 Jan 2020	12 Oct 2021	United Kingdom	July 1973	Suite 2, Market Place, Pocklington, York, YO42 2AR, England
HUDSON, Sophie RESIGNED	Director	18 Nov 2021	05 Sep 2024	England	October 1987	Unit 7, Blenheim Road, Pocklington Industrial Estate, Pocklington, York, YO42 1NR, England
IRVINE, Jonathan RESIGNED	Director	17 Jan 2011	26 Sep 2013	United Kingdom	September 1976	1-5, The Shambles, York, North Yorkshire, YO1 7LZ, England
JAROSZEWSKA, Halina Jane RESIGNED	Director	17 Apr 2023	04 Mar 2024	England	March 1945	15 Grosvenor House, Grosvenor Terrace, York, YO30 7BF, England
JEFFERIES, Neil Stewart RESIGNED	Director	19 Jun 2018	15 Feb 2019	England	February 1977	Ivy House, 8 Church Street, Riccall, York, YO19 6PN, England
JOHNSTON, Jane Lloyd RESIGNED	Director	07 Apr 2004	05 Oct 2016	England	August 1960	2, The Beeches, Main Street Upper Poppleton, York, YO26 6JR
JOHNSTONE, Marie RESIGNED	Director	15 Jan 2015	30 Oct 2017	England	February 1976	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
KAYE, Denise Valerie RESIGNED	Director	22 Oct 2010	06 Nov 2013	United Kingdom	June 1960	8, Lancaster Close, Scalby, Scarborough, North Yorkshire, YO13 0SS, United Kingdom
LANE, John Mark RESIGNED	Director	07 Oct 2024	28 Nov 2025	England	July 1961	C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
LEWIS OGDEN, James Philip RESIGNED	Director	12 Feb 2001	08 Mar 2001	United Kingdom	October 1961	Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
LOOK, Philip Ralph RESIGNED	Director	12 Dec 2007	01 Feb 2013	United Kingdom	October 1967	Old Port Office, 72 Main Street Wheldrake, York, North Yorkshire, YO19 6AA
MASSEY, Julia RESIGNED	Director	15 Jan 2015	15 Oct 2018	England	January 1966	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
MATHERS, Jacqueline Elizabeth RESIGNED	Director	01 Mar 2014	01 Jul 2015	Uk	December 1960	Moorgate House, Clifton Moorgate, York, North Yorkshire, YO30 4WY
MATHERS, Jacqueline Elizabeth RESIGNED	Director	08 Sep 2009	17 Apr 2013	United Kingdom	December 1960	The Villa, Main Street, Shipton By Beningbrough, North Yorkshire, YO30 1AB
MIDDLETON, Simon Paul RESIGNED	Director	17 Jun 2020	19 Jul 2022	England	March 1973	C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
MOOK, Michelle RESIGNED	Director	12 Jun 2017	06 Dec 2022	England	July 1969	Pro-Development, Studio 7, Forest Farm Business Park, Fulford, York, YO19 4RH, England
MOOR, Carole Ann RESIGNED	Director	08 Mar 2001	08 Apr 2003		July 1947	Otira, 7 Wordsworth Crescent, Harrogate, North Yorkshire, HG2 0HL
NEWHOUSE, Claire RESIGNED	Director	20 Aug 2015	03 Feb 2017	England	June 1977	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
OLLIER, Keith RESIGNED	Director	23 Apr 2002	19 Nov 2004		September 1957	7 Westway, Eldwick, Bingley, West Yorkshire, BD16 3LZ
PEAK, Richard James Michael RESIGNED	Director	15 Jan 2019	14 Apr 2020	United Kingdom	March 1970	Colenso House, Monks Cross Drive, Huntington, York, YO32 9GZ, England
PEARCE, Nevil John RESIGNED	Director	08 Mar 2001	26 Jul 2007	United Kingdom	August 1957	Claxton Manor, Flaxton, York, North Yorkshire, YO60 7RE
RICH, Elliot Ashley RESIGNED	Director	22 Jan 2018	06 Mar 2025	England	April 1974	91, Alwoodley Lane, Alwoodley, Leeds, LS17 7PN, England
ROBARDS, Anthony William, Professor RESIGNED	Director	08 Mar 2001	26 Jul 2007	England	April 1940	Shrubbery Cottage, Nun Monkton, York, North Yorkshire, YO26 8EW
ROBERTSON, Lucy Victoria Mary RESIGNED	Director	22 Oct 2010	15 Jan 2014	United Kingdom	June 1977	Chimney Cottage, 4 The Green, Sutton On The Forest, York, North Yorkshire, YO61 1DR
SCULL, Nicholas John RESIGNED	Director	17 Jan 2011	23 Sep 2014	England	February 1968	Arabesque House, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GW, England
SEDCOLE, Simon John RESIGNED	Director	08 Mar 2001	08 Apr 2003	England	November 1957	Sykes Farm, Burnby, York, North Yorkshire, YO42 1RS
SELVARATNAM, Amanda RESIGNED	Director	20 Aug 2015	03 Feb 2017	England	January 1965	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
SHARP, Andrew Christopher RESIGNED	Director	01 May 2016	21 Oct 2019	England	April 1979	C/O Garbutt & Elliott, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
SKELTON, Nigel Peter RESIGNED	Director	19 Jun 2018	06 Mar 2019	England	July 1963	32, Meadlands Mews, York, YO31 0WD, England
SMITH, Tracey Louise RESIGNED	Director	08 Sep 2009	13 Oct 2020	England	October 1969	1, The Paddock, Strensall, York, North Yorkshire, YO32 5YE
STORR, Charles Edward RESIGNED	Director	01 Mar 2014	16 Mar 2016	England	April 1962	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
STUART, Denise Valerie RESIGNED	Director	07 Apr 2004	08 Sep 2009	United Kingdom	June 1960	5 Nelsons Lane, York, North Yorkshire, YO24 1HD
TARPEY, Anthony John RESIGNED	Director	08 Mar 2001	15 Sep 2010	United Kingdom	September 1959	37 Ashgarth Court, Rossett Green, Harrogate, HG2 9LE
TAYLOR, Anne RESIGNED	Director	01 Mar 2014	21 Oct 2019	England	February 1980	C/O Garbutt & Elliott, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
TAYLOR, Nigel RESIGNED	Director	14 Jun 2006	18 Oct 2011	United Kingdom	July 1950	8 Church Lane, Bishopthorpe, York, YO23 2QG
TAYLOR, Roger RESIGNED	Director	08 Mar 2001	07 Apr 2004	England	April 1948	Garden House,7 Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA
TINKLER, Karen Michelle RESIGNED	Director	14 Mar 2017	05 Sep 2024	England	June 1975	Partners Pr Ltd, 105, The Mount, York, YO24 1GY, England
TURNER, Owen David RESIGNED	Director	01 Mar 2014	21 May 2018	United Kingdom	June 1977	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
VARLEY, Emma Jane RESIGNED	Director	06 Mar 2019	01 Mar 2022	England	November 1989	2, Greengate, Cardale Park, Harrogate, HG3 1GY, England
WIDDOWSON, Adrian RESIGNED	Director	15 Jan 2015	21 May 2018	England	July 1958	The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England
YEOMANS, John Francis RESIGNED	Director	12 Feb 2001	06 Sep 2012	England	May 1944	Owlers Lodge, Terrington, York, North Yorkshire, YO60 6NS
YEOMANS, Paul Graham RESIGNED	Director	21 Jan 2020	05 May 2021	England	September 1973	C/O Garbutt & Elliott, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

MORTONSON, Susannah Louise ACTIVE
Role: Secretary
Appointed on: 06 Feb 2018
Address: Moorgate House, Clifton Moorgate, York, YO30 4WY, England

BONNER, Lorraine Emma ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: June 1981
Address: 66, Bootham, York, YO30 7BZ, England

CALCRAFT, Tracy Ann ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: November 1969
Address: Brainkind Neurological Centre, Bishopthorpe Road, York, YO23 1DE, England

CLEMENTS, Dawn Louise ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: September 1972
Address: C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

DOYLE, Jonathan Mark ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Clive Owen Llp, Oak Tree House, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England

DUNN, Kelly Anne ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: February 1982
Address: Mill Cottage, Speeton, Filey, YO14 9TG, England

LANE, John Mark ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: England
Date of birth: July 1961
Address: C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

MORTONSON, Susannah Louise ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: December 1980
Address: Moorgate House, Clifton Moor Gate, York, YO30 4WY, England

NEWTON-DENTON, Susan Margaret ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: February 1970
Address: C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

NORBURY, Luke Raphael ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: June 1974
Address: 10, Clifton Moor Business Village, York, YO30 4XG, England

RICHARDSON, Joseph Henry ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: September 1983
Address: C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

SENIOR, Jacqueline Helen ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: England
Date of birth: June 1978
Address: C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

WHITING, Emma Louise ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: September 1975
Address: 2 Maple House, Northminster Business Park, Upper Poppleton, York, YO26 6QW, England

FROST, Martin Frank Baird RESIGNED
Role: Secretary
Appointed on: 21 Nov 2016
Resigned on: 30 Oct 2017
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

LEWIS OGDEN, James Philip RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 17 Nov 2016
Address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS

ARDEN, Holly RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: November 1981
Address: Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

BARTLESON, Dale Alexander RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: August 1985
Address: Unit 8, Marsden Park, York, YO30 4WX, England

BENNETT, Christopher John RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 11 Dec 2007
Date of birth: September 1956
Address: 72a The Avenue, Alwoodley, Leeds, West Yorkshire, LS17 7NZ

BROWN, Alan RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 26 Jul 2007
Date of birth: August 1949
Address: 6 Whitehouse Court, St Olaves Road, York, North Yorkshire, YO30 7DB

CARTER, Gail Debra RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: September 1960
Address: Blackburn 5 Wold Cottages, North Lane Wheldrake, York, North Yorkshire, YO19 6NF

CATTERICK, William James RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: November 1982
Address: 2, Ashcroft Road, Darlington, DL3 8PD, England

CHITTOCK, Christopher James RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 2, Chestnut Mews, Cawood, Selby, North Yorkshire, YO8 3SA

CLEMENTS, Dawn Louise RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: September 1972
Address: 185, Tadcaster Road, Dringhouses, York, YO24 1GL, England

CONOLLY, Catherine Esther Louise RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: July 1990
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

CROSS, Timothy Dominic Berry RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 11 Apr 2017
Country of Residence: England
Date of birth: July 1962
Address: Langleys Llp, Queens House, Micklegate, York, YO1 6WG, England

CRUX, Barry George RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 56 Clifton, York, North Yorkshire, YO30 6AW

DICKSON, Alexander Cunningham RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 48, Bootham, York, North Yorkshire, YO30 7WZ, England

EGGLETON, Nicholas Graham RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Moorgate House, Clifton Moorgate, York, North Yorkshire, YO30 4WY

FARMER, John Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: March 1954
Address: Knavesmire House 1 Manor Green, Bolton Pocklington, York, YO41 5RZ

FROST, Martin Frank Baird RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 30 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

GODDARD, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Dales Farm, Ellerton, York, North Yorkshire, YO42 4PB

HARDY, Anthony Richard, Professor RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 15 Jul 2015
Country of Residence: Uk
Date of birth: May 1951
Address: Bishops Cottage, Church Lane, Bishopthorpe, York, YO23 2QG, United Kingdom

HENSHALL, Christopher Harry, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 13 St Marys Grove, London, N1 2NT

HOLBROOK, David Martyn RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 14 Jun 2006
Date of birth: July 1960
Address: Rose Tree Farm, Main Street, Hillam, Leeds, North Yorkshire, LS25 5HH

HOUSTON, Mark Christopher RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 23 Feb 2005
Date of birth: August 1943
Address: Holly Cottage 25 Townside, Haddenham, Aylesbury, Buckinghamshire, HP17 8BQ

HUDSON, Simon Jeffrey RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Suite 2, Market Place, Pocklington, York, YO42 2AR, England

HUDSON, Sophie RESIGNED
Role: Director
Appointed on: 18 Nov 2021
Resigned on: 05 Sep 2024
Country of Residence: England
Date of birth: October 1987
Address: Unit 7, Blenheim Road, Pocklington Industrial Estate, Pocklington, York, YO42 1NR, England

IRVINE, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1-5, The Shambles, York, North Yorkshire, YO1 7LZ, England

JAROSZEWSKA, Halina Jane RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 04 Mar 2024
Country of Residence: England
Date of birth: March 1945
Address: 15 Grosvenor House, Grosvenor Terrace, York, YO30 7BF, England

JEFFERIES, Neil Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: February 1977
Address: Ivy House, 8 Church Street, Riccall, York, YO19 6PN, England

JOHNSTON, Jane Lloyd RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: August 1960
Address: 2, The Beeches, Main Street Upper Poppleton, York, YO26 6JR

JOHNSTONE, Marie RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 30 Oct 2017
Country of Residence: England
Date of birth: February 1976
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

KAYE, Denise Valerie RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 8, Lancaster Close, Scalby, Scarborough, North Yorkshire, YO13 0SS, United Kingdom

LANE, John Mark RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: July 1961
Address: C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

LEWIS OGDEN, James Philip RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 08 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS

LOOK, Philip Ralph RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Old Port Office, 72 Main Street Wheldrake, York, North Yorkshire, YO19 6AA

MASSEY, Julia RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: January 1966
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

MATHERS, Jacqueline Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Jul 2015
Country of Residence: Uk
Date of birth: December 1960
Address: Moorgate House, Clifton Moorgate, York, North Yorkshire, YO30 4WY

MATHERS, Jacqueline Elizabeth RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Villa, Main Street, Shipton By Beningbrough, North Yorkshire, YO30 1AB

MIDDLETON, Simon Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: March 1973
Address: C/O Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

MOOK, Michelle RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: July 1969
Address: Pro-Development, Studio 7, Forest Farm Business Park, Fulford, York, YO19 4RH, England

MOOR, Carole Ann RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 08 Apr 2003
Date of birth: July 1947
Address: Otira, 7 Wordsworth Crescent, Harrogate, North Yorkshire, HG2 0HL

NEWHOUSE, Claire RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: June 1977
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

OLLIER, Keith RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 19 Nov 2004
Date of birth: September 1957
Address: 7 Westway, Eldwick, Bingley, West Yorkshire, BD16 3LZ

PEAK, Richard James Michael RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 14 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Colenso House, Monks Cross Drive, Huntington, York, YO32 9GZ, England

PEARCE, Nevil John RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 26 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Claxton Manor, Flaxton, York, North Yorkshire, YO60 7RE

RICH, Elliot Ashley RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 06 Mar 2025
Country of Residence: England
Date of birth: April 1974
Address: 91, Alwoodley Lane, Alwoodley, Leeds, LS17 7PN, England

ROBARDS, Anthony William, Professor RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 26 Jul 2007
Country of Residence: England
Date of birth: April 1940
Address: Shrubbery Cottage, Nun Monkton, York, North Yorkshire, YO26 8EW

ROBERTSON, Lucy Victoria Mary RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Chimney Cottage, 4 The Green, Sutton On The Forest, York, North Yorkshire, YO61 1DR

SCULL, Nicholas John RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: February 1968
Address: Arabesque House, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GW, England

SEDCOLE, Simon John RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 08 Apr 2003
Country of Residence: England
Date of birth: November 1957
Address: Sykes Farm, Burnby, York, North Yorkshire, YO42 1RS

SELVARATNAM, Amanda RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: January 1965
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

SHARP, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: April 1979
Address: C/O Garbutt & Elliott, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

SKELTON, Nigel Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: July 1963
Address: 32, Meadlands Mews, York, YO31 0WD, England

SMITH, Tracey Louise RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 13 Oct 2020
Country of Residence: England
Date of birth: October 1969
Address: 1, The Paddock, Strensall, York, North Yorkshire, YO32 5YE

STORR, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 16 Mar 2016
Country of Residence: England
Date of birth: April 1962
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

STUART, Denise Valerie RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 08 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 5 Nelsons Lane, York, North Yorkshire, YO24 1HD

TARPEY, Anthony John RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 37 Ashgarth Court, Rossett Green, Harrogate, HG2 9LE

TAYLOR, Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: February 1980
Address: C/O Garbutt & Elliott, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

TAYLOR, Nigel RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 18 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 8 Church Lane, Bishopthorpe, York, YO23 2QG

TAYLOR, Roger RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: April 1948
Address: Garden House,7 Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA

TINKLER, Karen Michelle RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 05 Sep 2024
Country of Residence: England
Date of birth: June 1975
Address: Partners Pr Ltd, 105, The Mount, York, YO24 1GY, England

TURNER, Owen David RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 21 May 2018
Country of Residence: United Kingdom
Date of birth: June 1977
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

VARLEY, Emma Jane RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: November 1989
Address: 2, Greengate, Cardale Park, Harrogate, HG3 1GY, England

WIDDOWSON, Adrian RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: July 1958
Address: The Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

YEOMANS, John Francis RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: May 1944
Address: Owlers Lodge, Terrington, York, North Yorkshire, YO60 6NS

YEOMANS, Paul Graham RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: September 1973
Address: C/O Garbutt & Elliott, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.