The Governance RegisterEdition 2026 · Compiled 12th July 2026

Willard Project Management Limited

Company 01969676 Active

Connected board network

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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.

3
directors on the board
15.1y median 19.4y
average tenure
24.9y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Construction 8Professional services 5Finance 3Education 2Dormant 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number01969676
StatusActive
TypePrivate Limited Company
Incorporated06/12/1985
AddressTHE FINLAN CENTRE HALE ROAD, WIDNES, CHESHIRE, WA8 8PU
Accounts next due30/09/2026
Accounts last made up30/06/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (3)

  • Morbaine Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
  • Mr John Finlan ceased British
    ownership of shares 25-50%
  • Mr John Finlan ceased British
    ownership of shares 25-50% as trust

Officers (10)

  • Nutter, Keith Leslie Director · appointed 2025
  • Parle, Christopher Secretary · appointed 2024
  • Forde, Mathew James Director · appointed 2007
  • Parle, John Director · appointed 2001
  • England, Robert Gareth Former Director · appointed 2002 · resigned 2026
  • Brodie, Alexander Former Director · appointed 2001 · resigned 2022
  • Barnwell, Stephen Paul Former Secretary · appointed 2001 · resigned 2023
  • Kendrick, Carole Ann Former Secretary · appointed 2001 · resigned 2001
  • Cullen, Susan Elizabeth Former Secretary · resigned 2001
  • Kendrick, William Thomas Former Director · resigned 2025

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

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