N Brown Property ONE Limited
Company 02119196 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Classic Combination Limited 2 shared directors
- Dale House (Mail Order) Limited 2 shared directors
- First Financial Limited 2 shared directors
- Mature Wisdom Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02119196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1987 |
| Address | GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- N Brown Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Dominic Appleton Director · appointed 2024
- Christian Henry Wells Director · appointed 2022
- James Iveson Secretary · appointed 2022
Show 23 former officers
- Maria Yiannakou Director · appointed 2023 · resigned 2024
- Michael William Mustard Director · appointed 2022 · resigned 2022
- Sarah Katherine Nichol Director · appointed 2020 · resigned 2023
- Keith David Nelson Director · appointed 2020 · resigned 2022
- Richard John Adnett Director · appointed 2020 · resigned 2020
- Ralph Eric Tucker Director · appointed 2018 · resigned 2020
- Daniel Michael Cropper Secretary · appointed 2015 · resigned 2022
- Craig Barry Lovelace Director · appointed 2015 · resigned 2020
- Ian Carr Director · appointed 2015 · resigned 2018
- Mr Alan White Secretary · appointed 2006 · resigned 2013
- Graham Green Director · appointed 2004 · resigned 2006
- Dean Roderick Moore Director · appointed 2004 · resigned 2015
- Paul Grundy Director · appointed 1999 · resigned 2004
- Peter John Tynan Secretary · appointed 1999 · resigned 2015
- James Walter Shaw Director · resigned 1998
- David William Millington Director · resigned 1998
- Hugh Peter Donelly Gallagher Director · resigned 1998
- Roger Timothy Haynes Heeley Director · resigned 1996
- William Sydney Wrigley Director · resigned 1998
- Colin Harold Davies Director · resigned 1997
- John Robert Holland Director · resigned 1994
- Robert William Dyson Director · resigned 1998
- Nigel Langford Grugeon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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