Principal Management Company Limited
Company 02452918 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.
1 directors on the board
- James Whittaker Director · appointed 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Peel L&P Developments Limited 1 shared director
- Manchester Ship Canal Developments Limited 1 shared director
- The Bridgewater Centre Management Company Limited 1 shared director
- Princes Dock Development Company Limited 1 shared director
- The Quay (Flexible Office Space) Limited 1 shared director
- Manchester Ship Canal Developments Advent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02452918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1989 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Peel Waters Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel Property (Partnerships) Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- James Whittaker Director · appointed 2026
Show 13 former officers
- Susan Moss Secretary · appointed 2015 · resigned 2020
- Susan Moss Director · appointed 2015 · resigned 2020
- Mark Whittaker Director · appointed 2002 · resigned 2015
- Fergus Pryce Director · appointed 1999 · resigned 2003
- David John George Royds Director · appointed 1997 · resigned 2009
- Gordon Samuel Ansell Director · appointed 1997 · resigned 2003
- Robert John Sylvester Grimston Director · appointed 1997 · resigned 2009
- CIM Management Limited Corporate-secretary · appointed 1997 · resigned 2004
- Martin John Dolan Director · appointed 1997 · resigned 1999
- Steven Mark Thomasson Director · appointed 1995 · resigned 1997
- Stephen Jeremy Davies Director · resigned 1997
- Gary Stanley Jones Secretary · resigned 1997
- Bryan Lyndsey Harris Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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