Northern Trust Properties Limited
Company 01911331 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Trust Company Limited 1 shared director
- Yorkcloud Limited 1 shared director
- Codecrest Limited 1 shared director
- Northern Trust Land Limited 1 shared director
- Lanley Developments Limited 1 shared director
- Gleadhill House Stud Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01911331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1985 |
| Address | LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Trust Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Olivia Lindsey Blythe Secretary · appointed 2022
- Mark Lorimer Widders Director · appointed 2016
Show 20 former officers
- Anne Kelleher Secretary · appointed 2015 · resigned 2022
- Joanne Patel Secretary · appointed 2015 · resigned 2015
- John Clement Kay Director · appointed 2009 · resigned 2016
- Kathryn Revitt Director · appointed 2009 · resigned 2015
- Michael John Grindrod Director · appointed 2008 · resigned 2018
- David Michael Lee Director · appointed 2007 · resigned 2018
- John David Holden Secretary · appointed 2002 · resigned 2015
- Thomas Robert Parkinson Director · appointed 2002 · resigned 2018
- Corinna Swain Secretary · appointed 2002 · resigned 2002
- Gerald Anthony Hamilton Director · appointed 2001 · resigned 2002
- Paul Stephen Freeman Secretary · appointed 2000 · resigned 2002
- Catherine Lisa Fox Secretary · appointed 1999 · resigned 2000
- St John Stott Director · appointed 1998 · resigned 2002
- Keith Bolton Director · appointed 1998 · resigned 2002
- Christopher Martin Rowlands Director · appointed 1997 · resigned 1998
- George Stephen Brown Director · appointed 1997 · resigned 2018
- Melvyn Douglas Thompson Director · appointed 1997 · resigned 2007
- Gwynne Patrick Furlong Director · appointed 1991 · resigned 1996
- Frederick Joseph Livesey Secretary · resigned 1996
- Wilson Mcnab Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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