Northern Trust Land Limited
Company 02125465 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Trust Company Limited 3 shared directors
- Lanley Developments Limited 2 shared directors
- Northern Trust Group Limited 2 shared directors
- Northern Trust Group 1 Limited 2 shared directors
- Northern Trust Group 2 Limited 2 shared directors
- Fylde Rugby Union Football Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02125465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1987 |
| 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)
- John Anthony Tootell Director · appointed 2024
- Olivia Lindsey Blythe Secretary · appointed 2022
- Stephen Glenn Director · appointed 2020
- Mark Lorimer Widders Director · appointed 2016
- Michael John Grindrod Director · appointed 2011
- Patrick Lee Hemmings Director · appointed 2000
Show 16 former officers
- Anne Kelleher Secretary · appointed 2015 · resigned 2022
- Joanne Patel Secretary · appointed 2015 · resigned 2015
- John Clement Kay Director · appointed 2012 · resigned 2016
- Michael James Riding Director · appointed 2009 · resigned 2011
- Kathryn Revitt Director · appointed 2009 · resigned 2015
- John David Holden Secretary · appointed 2002 · resigned 2015
- Corinna Swain Secretary · appointed 2002 · resigned 2002
- Gerald Anthony Hamilton Director · appointed 2000 · resigned 2009
- Paul Stephen Freeman Secretary · appointed 2000 · resigned 2002
- Catherine Lisa Fox Secretary · appointed 1999 · resigned 2000
- St John Stott Director · appointed 1998 · resigned 2005
- Keith Bolton Director · appointed 1998 · resigned 2002
- Gwynne Patrick Furlong Director · appointed 1996 · resigned 1996
- Frederick Joseph Livesey Director · appointed 1991 · resigned 1996
- Trevor James Hemmings Director · resigned 2000
- John Gerald Brown Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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