The Governance RegisterEdition 2026 · Compiled 12th July 2026

Elleray Bank (Windermere) Flat Management CO Limited

Company 01659691 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
7.5y median 7.5y
average tenure
10.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Other 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01659691
StatusActive
TypePrivate Limited Company
Incorporated20/08/1982
Address5 NEW PARK HOUSE PEEL HALL BUSINESS PARK, PEEL ROAD, BLACKPOOL, FY4 5JX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)


Officers (15)

  • Halstead, Mark William Director · appointed 2021
  • Roberts, John Henry Director · appointed 2016
  • Brook, Christopher Paul Former Secretary · appointed 2023 · resigned 2024
  • Jackson, Christopher Former Secretary · appointed 2019 · resigned 2023
  • Whelan, Russell, Dr Former Director · appointed 2013 · resigned 2021
  • Smith, Catherine Margaret Former Secretary · appointed 2011 · resigned 2019
  • Hackney, Derrick Martin Former Secretary · appointed 2007 · resigned 2011
  • Taylor, John Former Director · appointed 2007 · resigned 2012
  • Waterhouse, Joanna Former Director · appointed 2007 · resigned 2012
  • Collier, Christine Mary Former Director · appointed 2001 · resigned 2016
  • Salisbury, Harry Former Director · appointed 1998 · resigned 2001
  • Salisbury, Jeanne Patricia Former Director · appointed 1993 · resigned 1998
  • BOX, Linda Mary Former Director · resigned 2007
  • Solomon, Richard Miles Former Secretary · resigned 2007
  • Taylor, Barbara Diana Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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