Monckton Properties Limited
Company 00677835 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Stuart D'Artois Rinker Director · appointed 2011
- Henry Randle Brooks Director · appointed 2003
Directors past 6 years
- Andrew Stuart D'Artois Rinker Director · appointed 2011
- Henry Randle Brooks Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Andrew Stuart D'Artois Rinker Director · appointed 2011
- Henry Randle Brooks Director · appointed 2003
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Monckton Properties (Holdings) Limited 2 shared directors
Connected through a shared director
- North West Resources Limited 1 shared director
- Pugilistic Corporate Strategies Limited 1 shared director
- Tatton Estate Management Limited 1 shared director
- Creating Communities Limited 1 shared director
- Tatton Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00677835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1960 |
| Address | FIRST FLOOR, 1A CANUTE PLACE, KNUTSFORD, CHESHIRE, WA16 6BQ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Fisher German LLP Corporate-secretary · appointed 2016
- Andrew Stuart D'Artois Rinker Director · appointed 2011
- Henry Randle Brooks Director · appointed 2003
Show 6 former officers
- Juliet Marit Gabriel Brooks Director · appointed 2012 · resigned 2021
- Franklyn Edward Jones Director · appointed 2000 · resigned 2021
- Rodney Victor Jennings Director · appointed 2000 · resigned 2012
- Graham Francis Pike Secretary · appointed 1997 · resigned 2016
- Peter Norman Eden Chapman Secretary · resigned 1997
- Randle Brooks Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record