Northpoint Developments (NO 1) LTD
Company 02178560 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.
2 directors on the board
- Guy Illingworth Director · appointed 2000
- John Paul Whiteside Director · appointed 1994
28.9y median 28.9y
average tenure
31.7y
longest tenure
Directors past 6 years
- Guy Illingworth Director · appointed 2000
- John Paul Whiteside Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Guy Illingworth Director · appointed 2000
- John Paul Whiteside Director · appointed 1994
0
also govern a charity
0
left in the last 12 months
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.
Property 7Construction 4Finance 1Professional services 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 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
- Northpoint Developments (NO 2) LTD 2 shared directors
- ST Paul's Place Management Company Limited 2 shared directors
Connected through a shared director
- Northpoint Developments (NO 53) LTD 1 shared director
- DBF Limited 1 shared director
- CTP (Wakefield) Limited 1 shared director
- Tower Wharf Estate Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02178560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1987 |
| Address | 4 GOLBORNE LANE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 0RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) 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.
- Northpoint Developments (NO 53) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miller Northpoint (Pacific Quay) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Northpoint Developments (NO 50) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Inhoco 3300 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Inhoco 1079 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northpoint Developments (NO 52) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Tower Wharf Estate Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - CTP (Wakefield) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Northpoint Investments LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Waterfront Wakefield (Navigation Place) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pacific Quay Developments Limited
25-50% shares · notified 2023-02-14
Officers (12)
- John Paul Whiteside Secretary · appointed 2020
- Guy Illingworth Director · appointed 2000
- John Paul Whiteside Director · appointed 1994
Show 9 former officers
- Richard Upton Director · appointed 2017 · resigned 2020
- Chris Barton Secretary · appointed 2016 · resigned 2020
- Bradley David Cassels Director · appointed 2016 · resigned 2017
- Corin Elizabeth Buckley Director · appointed 2002 · resigned 2008
- Charles Watkin Topham Director · resigned 2006
- Charles Richard Topham Director · resigned 1993
- James Julian Bradbury Director · resigned 2009
- David James Topham Secretary · resigned 2014
- Robert Keith Mccormack Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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