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Company

Endcliffe Chase Limited

Endcliffe Chase Limited is an active UK company (number 02234300), incorporated 1988, with 2 current directors, Nick Parker and Caroline Francis Barker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 19

  1. Caryn Leigh Masters 2016-2019 Director View profile
  2. Stephen Gary Joe Royle 2011-2023 Director View profile
  3. Peter Rollings 2003-2004 Director View profile
  4. Anne Helen Kirtley 2003-2008 Director View profile
  5. Kenneth Westnidge 1998-2002 Director View profile
  6. Helen Scott Raby 1997-2002 Director View profile
  7. Dr Ruth Hilderbrandt Grayson 1997-2005 Director View profile
  8. Carol Walter 1996-2015 Director View profile
  9. Simon Anthony Batiste 1996-1998 Director View profile
  10. Kay Thompson 2002 Director View profile
  11. Susan Mary Walker 1992 Director View profile
  12. Robert John Dowse 2006 Director View profile
  13. Ian Higton 1991 Director View profile
  14. Eric Price 1999 Director View profile
  15. Alison Shephard 1997 Director View profile
  16. Helen Elizabeth Swallow 1996 Director View profile
  17. Bernard Gabriel Shelley 1995 Director View profile
  18. John Stephen Mcdonald 1997-2023 Secretary View profile
  19. David Stuart Mcdonald 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1988

Ownership

Owned by 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.

  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Endcliffe Chase Limited is controlled by John Stephen Mcdonald
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01, ceased 2022-04-13 · source: Companies House PSC register

Ultimately controlled by John Stephen Mcdonald.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

21.9y median 21.9y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02234300
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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