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Companies/05075985

Bradford & Airedale Estates Partnership Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Bradford & Airedale (Lift) Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3302097
Community Health Partnerships LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3302098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 63 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+389 others
BR
Balasingham Ravi KumarCurrent director
Appointed 2025-11-01 · Investment Manager
+45 others
DV
Daniel Marinus Maria VermeerCurrent director
Appointed 2025-08-21 · 1 yr · Company Director
JF
Jane Angela FitchCurrent director
Appointed 2021-10-20 · 4 yrs · Director
+35 others
JF
Jane FitchCurrent director
Appointed 2021-10-20 · 4 yrs · Director
+33 others
DR
David RichardsonCurrent director
Appointed 2004-11-25 · 21 yrs · Consultant
+10 others
Show 63 historical appointments
RH
Rosie HeronResigned secretary
Resigned 2024-01-03 · 1 yr
PH
Peter HardingResigned director
Resigned 2021-10-15 · 3 yrs · Associate Director
AT
Amit ThakrarResigned director
Resigned 2021-04-01 · Company Director
CW
Christopher WalkerResigned director
Resigned 2021-04-01 · 4 yrs · Chartered Surveyor
KO
Kirsty O BrienResigned director
Resigned 2020-11-04 · 4 yrs · Director
JF
Jack FowlerResigned secretary
Resigned 2019-12-09 · 4 yrs
RM
Robert MadenResigned director
Resigned 2019-09-01 · 6 yrs · Accountant
GB
George BucurResigned secretary
Resigned 2018-11-30 · 1 yr
DL
David LaneResigned director
Resigned 2018-08-08 · Commercial Director
JL
Julie LawreniukResigned director
Resigned 2017-07-20 · 2 yrs · Accountant
RC
Richard CoatesResigned director
Resigned 2016-09-16 · 5 yrs · Chp Investment Director
NS
Neil SpawforthResigned director
Resigned 2016-09-15 · 1 yr · Surveyor
NW
Neil WardResigned director
Resigned 2015-10-02 · Investment Director
MC
Michael ChambersResigned director
Resigned 2015-07-01 · Company Director
CS
Clare SheridanResigned secretary
Resigned 2015-05-01 · 3 yrs
PW
Philip WouldResigned director
Resigned 2014-03-28 · 7 yrs · Asset Management
JH
Jane HazelgraveResigned director
Resigned 2013-10-31 · 2 yrs · Director Of Finance
GM
Gavin MackinlayResigned director
Resigned 2013-08-02 · Associate Director
HH
Helen HirstResigned director
Resigned 2013-05-02 · 3 yrs · Chief Officer
WT
Warren TaylorResigned director
Resigned 2013-04-29 · 3 yrs · Business Development Director
PS
Peter SheldrakeResigned director
Resigned 2012-07-20 · Senior Director
RC
Rory ChristieResigned director
Resigned 2012-07-20 · 1 yr · Bid Director
AG
Andrew GunneeResigned director
Resigned 2012-06-06 · Associate Director Of Estates
PC
Peter CoxResigned director
Resigned 2012-03-12 · 1 yr · General Management
DH
David HardingResigned director
Resigned 2012-03-12 · 9 yrs · Chartered Accountant
RK
Richard KnightResigned director
Resigned 2012-03-12 · 2 yrs · General Manager
MD
Mark DayResigned director
Resigned 2011-03-15 · 4 yrs · Area Director
SJ
Sion JonesResigned director
Resigned 2011-02-18 · 1 yr · None
AP
Andrew PowellResigned director
Resigned 2010-12-09 · 7 yrs · Company Director
HC
Hugh CrossleyResigned director
Resigned 2010-12-09 · Company Director
AG
Alastair GourlayResigned director
Resigned 2010-12-09 · 1 yr · Company Director
MR
Martin RooneyResigned director
Resigned 2010-11-01 · 4 yrs · Regional Director
MS
Matthew SugdenResigned directorResigned secretary
Resigned 2010-07-20 · Solicitor
IH
Ian HeavenResigned director
Resigned 2008-07-24 · 2 yrs · Director Of Corporate & Shared Services
AM
Angela MacreadyResigned director
Resigned 2007-09-12 · 2 yrs · Solicitor
JW
James WhyteResigned director
Resigned 2007-09-12 · 3 yrs · Business Strategy Director
BT
Brian TurnbullResigned directorResigned secretary
Resigned 2007-09-12 · Director
DR
David RoystonResigned director
Resigned 2007-09-03 · 3 yrs · Assistant Director Asset Manag
RN
Rhys NorthResigned director
Resigned 2006-11-06 · 2 yrs · Director Of Finance
JM
Jeanette MorrisResigned director
Resigned 2006-06-26 · Business Strategy Manager
GJ
Gillian JohnsonResigned director
Resigned 2006-05-23 · 2 yrs · Company Director
SH
Stephen HoyleResigned directorResigned secretary
Resigned 2006-03-23 · 1 yr · Accountant
PG
Peter GarlandResigned director
Resigned 2005-11-24 · 4 yrs · Civil Servant Retired
RM
Robert MadenResigned director
Resigned 2005-10-27 · 5 yrs · Accountant
BM
Bryan MillarResigned director
Resigned 2005-05-26 · Finance Director NHS
RT
Robert TooleResigned director
Resigned 2005-04-21 · 1 yr · Director Of Finance
JK
John KitchenResigned director
Resigned 2005-03-24 · 2 yrs · Building Services Manager
SB
Susan Brain EnglandResigned director
Resigned 2004-11-25 · 5 yrs · Director
CH
Colin HowellResigned director
Resigned 2004-10-19 · Ppp Government Advisor
CS
Claire StoneResigned director
Resigned 2004-07-23 · 3 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active