Procter (Bordley) Limited
Company 01300739 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
- Thomas Richard Procter Chadwick Director · appointed 2021
- Chadwick, Esther Alice, Dr Director · appointed 2021
- Edmund Rupert Procter Chadwick Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Chadwick, Esther Alice, Dr Director · appointed 2021
- Edmund Rupert Procter Chadwick Director · appointed 2021
Portfolio (1)
- Thomas Richard Procter Chadwick Director · appointed 2021
Left in the last 12 months
- Timothy Procter Chadwick Director · resigned 2025
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.
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.
Connected through a shared director
- 51-60 Prince of Wales Mansions Management Company Limited 1 shared director
- Orchard Street Investment Advisers Limited 1 shared director
- Orchard Street Investment Nominee 8 Limited 1 shared director
- Orchard Street UK Prime Property GP Limited 1 shared director
- Orchard Street Investment Nominee 7 Limited 1 shared director
- Orchard Street Investment Nominee 9 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01300739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1977 |
| Address | HATHENSHAW FARM HATHENSHAW LANE, DENTON, ILKLEY, WEST YORKSHIRE, LS29 0HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Edmund Rupert Procter Chadwick
25-50% shares · notified 2021-03-10 - Thomas Richard Procter Chadwick
25-50% shares · notified 2021-03-10 - Alison Procter Brown ceased 2021-03-10
25-50% shares (trust) · notified 2016-04-06
Officers (9)
- Thomas Richard Procter Chadwick Director · appointed 2021
- Chadwick, Esther Alice, Dr Director · appointed 2021
- Edmund Rupert Procter Chadwick Director · appointed 2021
- Peter Robert Procter Chadwick Secretary
Show 5 former officers
- Esme Rosemary Knowles Director · resigned 2021
- Alison Procter Brown Director · resigned 2021
- Audrey Monica Chadwick Director · resigned 2007
- Timothy Procter Chadwick Director · resigned 2025
- Eleanor Vera Scrymgeour Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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