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Ladybridge Park Management Company Limited

Ladybridge Park Management Company Limited is an active UK company (number 01497102), incorporated 1980, with 4 current directors including Darrell Spires and Peter Brickenden. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Ladybridge Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Clare Paula Thomas 2026-2026 Director View profile
  2. Melvyn Adam Coote 2025-2026 Director View profile
  3. Angela Margerat Smith 2023-2025 Director View profile
  4. Matthew James Broadhead 2023-2023 Director View profile
  5. Paul John Howarth 2021-2023 Director View profile
  6. Geoffrey Higginbotham 2016-2021 Director View profile
  7. Bernard Thomas Mitchell 2015-2016 Director View profile
  8. Peter Russell Tansley 2015-2015 Director View profile
  9. Thomas Boyne 2015-2023 Director View profile
  10. Graham Thomas 2014-2015 Director View profile
  11. Roger Mervyn Warwick 2013-2015 Director View profile
  12. Susan Howarth 2013-2014 Director View profile
  13. Christopher Morley 2012-2021 Director View profile
  14. Grace Rose Hughes 2011-2013 Director View profile
  15. Stephen Wilson 2010-2012 Director View profile
  16. Evelyn Turnbull 2009-2011 Director View profile
  17. Dayan Atenyam 2008-2010 Director View profile
  18. Rosemary Ann Gallo 2008-2015 Director View profile
  19. Anthony Lennox Durrant 2008-2009 Director View profile
  20. Benjamin Charles Tudor Jeffreys 2007-2008 Director View profile
  21. Stuart Frank Hardman 2007-2008 Director View profile
  22. Darren Richard Butterworth 2007-2008 Director View profile
  23. Brendan Gabriel Foley 2007-2013 Director View profile
  24. Graham Lott 2006-2007 Director View profile
  25. Margaret Mary Sheerin 2006-2007 Director View profile
  26. John Joseph Mark Harrop 2005-2007 Director View profile
  27. Geraldine Ingleman 2005-2005 Director View profile
  28. Anthony Charles David Lambe 2004-2007 Director View profile
  29. Anthony Leslie Priest 2003-2005 Director View profile
  30. Mary Christina O'Dwyer 2001-2005 Director View profile
  31. James Manina 2000-2004 Director View profile
  32. Geoffrey Hadfield 1998-2004 Director View profile
  33. David John Timmis 1998-1999 Director View profile
  34. Richard William Aitken Brass 1998-2001 Director View profile
  35. Robert James Gleave 1996-1998 Director View profile
  36. Joanna Winifred Evans 1992-1994 Director View profile
  37. Robert Valentine Burgess 1996 Director View profile
  38. Andrew Sidney Maynard 1996 Director View profile
  39. Nazim Hboubati 1993 Director View profile
  40. Lawrence Francis Spencer 2007-2015 Secretary View profile
  41. Diane Tamar Schofield 2004-2006 Secretary View profile
  42. Jeff Hinchcliffe 2003-2007 Secretary View profile
  43. James Hardie 2000-2003 Secretary View profile
  44. Joseph Brian Doherty 1996-2002 Secretary View profile
  45. Peter Frank Shepherd 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1980

Ownership

Owned by (6) 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.

  • Darrell Spires
    25-50% shares, 25-50% voting, appoints directors · notified 2024-03-19
  • Trevor Alan Megson
    25-50% shares, 25-50% voting, appoints directors · notified 2024-03-19
  • Peter Brickenden
    25-50% shares, 25-50% voting, appoints directors · notified 2026-05-21
  • Robert William Dawson
    25-50% shares, 25-50% voting, appoints directors · notified 2026-05-21 - confirmed: also a director of this company
  • Paul John Howarth ceased 2021-06-10
    significant influence · notified 2017-06-11 - confirmed: also a director of this company
  • Thomas Boyne ceased 2024-03-19
    25-50% shares, 25-50% voting · notified 2021-06-10

Group

  1. Ladybridge Park Management Company Limited is controlled by Darrell Spires
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register

Ultimately controlled by Darrell Spires.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£534,685
Total assets
£534,685
Cash
£33,567
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£534,685
2026-03-31Not reported£534,685
2025-03-31Not reported£593,935

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

2.7y median 1.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01497102
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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