Fisherbeck Management Limited

Company 01672804 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.

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.

directors on the board

3.9y median 3.9y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Dormant 48Business services 18Property 12Finance 10Other services 7Hospitality 5Professional services 2

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

Rock Estates (Cornwall) Limited 2 shared directors
Printcater Limited 2 shared directors
Dream Cottages Limited 2 shared directors
LA Manga Direct Limited 2 shared directors
West Country Cottages LTD 2 shared directors
Helpful Holidays Limited 2 shared directors

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

Company details

Number	01672804
Status	Active
Type	Private Limited Company
Incorporated	20/10/1982
Address	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

56290 - Other food services68320 - Management of real estate on a fee or contract basis96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Potter Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Susan Jackson ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Peter Jackson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Owen, Charlotte Mary Scott Director · appointed 2025
Donoghue, Graham Director · appointed 2019
Taylor, Simon Secretary · appointed 2019
Graham, Mr Michael Steven Former Director · appointed 2019 · resigned 2024
Winn, Ian David Former Director · appointed 2018 · resigned 2019
Liddell, Paul Nicholas Former Director · appointed 2018 · resigned 2019
Stubbs, Gillian Denise Former Director · appointed 2005 · resigned 2018
KAY, Michael David Former Director · appointed 2005 · resigned 2011
Swanson, Ian Walter Former Director · appointed 2003 · resigned 2006
Sutherland, John Former Director · appointed 2003 · resigned 2006
Jackson, Christopher Former Director · appointed 2000 · resigned 2019
Jackson, Michelle Andrea Former Director · appointed 2000 · resigned 2004
Moorhead, Karen Jane Former Director · appointed 2000 · resigned 2001
Jackson, Susan Former Secretary · appointed 1994 · resigned 2018
Jackson, Peter Former Director · resigned 2018
Wilson, Elaine Barbara Former Secretary · resigned 1994

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

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