Daresbury Properties Limited
Company 00755959 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.
3 directors on the board
- Greenall, Thomas Edward, the Hon. Director · appointed 2014
- Andrew Gerald Thomas Director · appointed 2013
- Simon Jonathan Atkinson Director · appointed 2021
Directors past 6 years
- Greenall, Thomas Edward, the Hon. Director · appointed 2014
- Andrew Gerald Thomas Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Greenall, Thomas Edward, the Hon. Director · appointed 2014
- Andrew Gerald Thomas Director · appointed 2013
- Simon Jonathan Atkinson Director · appointed 2021
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
- Daresbury Dairy Farm Limited 3 shared directors
- Commonside Investments Limited 3 shared directors
Connected through a shared director
- Cowdray Trust,Limited(the) 1 shared director
- Summerseat Holdings Limited 1 shared director
- Dickinson Trust Limited(the) 1 shared director
- Andrew Thomas Theatricals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00755959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1963 |
| Address | 94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Jonathan Atkinson
significant influence · notified 2021-03-31 - confirmed: also a director of this company - John Vivian Naunton Davies ceased 2021-03-31
significant influence · notified 2018-03-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Daresbury Dairy Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Daresbury Festivals LLP
significant influence (LLP) · notified 2016-04-20 - Commonside Investments Limited
75-100% shares · notified 2016-06-30
Officers (10)
- Clare Cottrill Secretary · appointed 2025
- Simon Jonathan Atkinson Director · appointed 2021
- Greenall, Thomas Edward, the Hon. Director · appointed 2014
- Andrew Gerald Thomas Director · appointed 2013
Show 6 former officers
- Christine Susan Marsh Secretary · appointed 2014 · resigned 2025
- John Vivian Naunton Davies Director · appointed 2013 · resigned 2021
- Greenall, Oliver Christopher, the Hon Director · appointed 2007 · resigned 2013
- Greenall, Thomas Edward, the Honourable Director · appointed 2007 · resigned 2013
- Christopher John Thomson Secretary · resigned 2014
- Daresbury, Peter Gilbert, Lord Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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