Manley Summers Limited
Company 01959035 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.
5 directors on the board
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Louisa Jenifer Mccartney Director · appointed 2024
- Anthony Paul Shipley Director · appointed 2017
- Darren Beales Director · appointed 2025
3.4y median 2.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- Anthony Paul Shipley Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Louisa Jenifer Mccartney Director · appointed 2024
Portfolio (4)
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2017
- Darren Beales Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2023 · 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.
Construction 11Professional services 10Business services 5Finance 5Mining 4Tech and media 4Transport 3Dormant 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 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.
Related organisations
- Beaver Management Services Limited 4 shared directors
- Woodlands Site Services Limited 3 shared directors
- Bmsl Contracting LTD 3 shared directors
- Bema Rail Training Limited 3 shared directors
- UK Rail LTD 3 shared directors
- LEC5 Rail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01959035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1985 |
| Address | 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
78200 - Temporary employment agency activities
Owned by (5) 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.
- Martin Paul Butcher ceased 2017-04-19
significant influence · notified 2016-04-06 - Freda Olive Manley ceased 2017-04-19
25-50% shares · notified 2016-04-06 - Seamus Maddock ceased 2017-04-19
25-50% shares · notified 2016-04-06 - Bmsl Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Beaver Management Services Limited ceased 2024-05-15
75-100% shares · notified 2017-04-19
Officers (13)
- Huw David Davies Director · appointed 2026
- Darren Beales Director · appointed 2025
- Louisa Jenifer Mccartney Director · appointed 2024
- Ian Philip Cole-Wilkins Director · appointed 2023
- Anthony Paul Shipley Director · appointed 2017
Show 8 former officers
- Liza Diane Lesley Gratton Director · appointed 2023 · resigned 2025
- Bernard Kenneth Goodchild Director · appointed 2020 · resigned 2023
- Martin Paul Butcher Director · appointed 2016 · resigned 2017
- Maria Pink Director · appointed 2008 · resigned 2009
- Ray Craig Broderick Director · appointed 2002 · resigned 2016
- Deborah Jane Baker Director · appointed 1996 · resigned 2002
- Seamus Maddock Secretary · resigned 2017
- Freda Olive Manley Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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