Chester Business Park Management Company Limited
Company 02611855 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Mark Henshall Director · appointed 1997
- Charles Robert Leonard Shepherd Director · appointed 2015
- Henry Philip Hill Director · appointed 2024
- Neil Cooper Director · appointed 2019
- Wesley Karl Bate Director · appointed 2026
- Brian Eric Eaves Director · appointed 1997
- Nicola Jane Hearson Director · appointed 2019
12.3y median 7.4y
average tenure
29y
longest tenure
Directors past 6 years
- Mark Henshall Director · appointed 1997
- Charles Robert Leonard Shepherd Director · appointed 2015
- Neil Cooper Director · appointed 2019
- Brian Eric Eaves Director · appointed 1997
- Nicola Jane Hearson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Wesley Karl Bate Director · appointed 2026
Portfolio (6)
- Mark Henshall Director · appointed 1997
- Charles Robert Leonard Shepherd Director · appointed 2015
- Henry Philip Hill Director · appointed 2024
- Neil Cooper Director · appointed 2019
- Brian Eric Eaves Director · appointed 1997
- Nicola Jane Hearson Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Patrick Joseph Heavey Director · appointed 2023 · resigned 2026
- David Thomas Cooper Director · appointed 2010 · resigned 2026
- Andrew Gordon Robertson Director · appointed 2006 · resigned 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.
Property 27Construction 2Professional services 2Dormant 1Finance 1Tech and media 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.
Connected through a shared director
- ESS-GEE Investments Limited 1 shared director
- Wastdale Investments Limited 1 shared director
- Broadhey Estates Limited 1 shared director
- Cheshire Park Homes Limited 1 shared director
- Atmore Properties Limited 1 shared director
- Jubilee Court Holmes Chapel Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02611855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1991 |
| Address | ADLINK HOUSE, C/O A M WYATT & CO LTD 86 THE HIGHWAY, HAWARDEN, DEESIDE, CH5 3DJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Wesley Karl Bate Director · appointed 2026
- Henry Philip Hill Director · appointed 2024
- Natalie Louise Tansey Secretary · appointed 2024
- Neil Cooper Director · appointed 2019
- Nicola Jane Hearson Director · appointed 2019
- Charles Robert Leonard Shepherd Director · appointed 2015
- Mark Henshall Director · appointed 1997
- Brian Eric Eaves Director · appointed 1997
Show 47 former officers
- Patrick Joseph Heavey Director · appointed 2023 · resigned 2026
- Andrew Christopher Broadbent Director · appointed 2017 · resigned 2019
- Giles William Tollworthy Director · appointed 2015 · resigned 2023
- Hugo James Adams Director · appointed 2015 · resigned 2019
- Michele Fori Director · appointed 2015 · resigned 2015
- Richard Humphrey Snelson Director · appointed 2013 · resigned 2021
- Robert Chesworth Director · appointed 2012 · resigned 2013
- James David Whitehill Director · appointed 2011 · resigned 2015
- David Thomas Cooper Director · appointed 2010 · resigned 2026
- Neil Andrew Waddington Director · appointed 2009 · resigned 2017
- Charles Richard Walker Director · appointed 2009 · resigned 2011
- Jane Thompson Director · appointed 2008 · resigned 2009
- Clem Charalambos Constantine Director · appointed 2007 · resigned 2014
- Andrew Gordon Robertson Director · appointed 2006 · resigned 2026
- Gerard O'Dwyer Director · appointed 2006 · resigned 2023
- Alan Snowball Director · appointed 2005 · resigned 2015
- Christopher Michael Williams Director · appointed 2005 · resigned 2005
- Christopher Heath Director · appointed 2005 · resigned 2008
- Andrew Robert Lovelady Director · appointed 2003 · resigned 2014
- David Miller Mccallum Director · appointed 2003 · resigned 2007
- Timothy Charles Court Powell Director · appointed 2001 · resigned 2007
- David Eilbacher Director · appointed 2001 · resigned 2005
- Phillip Anthony Morris Director · appointed 2000 · resigned 2001
- David Scott Carle Director · appointed 2000 · resigned 2001
- Andrew David Finch Director · appointed 2000 · resigned 2001
- John Cowley Director · appointed 1998 · resigned 2005
- Simon Philip Crabtree Secretary · appointed 1997 · resigned 2024
- John Melville Emile Butterwick Director · appointed 1997 · resigned 1998
- Christopher Ian Davies Director · appointed 1996 · resigned 2001
- Susan Roche Director · appointed 1996 · resigned 2009
- Holden, William George, Doctor Director · appointed 1996 · resigned 2020
- Michel Joseph Cochran Director · appointed 1996 · resigned 2000
- John David Furbur Director · appointed 1996 · resigned 1998
- David B Stoughton Director · appointed 1995 · resigned 1996
- Richard Kneen Farrow Director · appointed 1995 · resigned 1996
- Parol Limited Corporate-secretary · appointed 1995 · resigned 1997
- Thomas Patrick Mcginley Director · appointed 1994 · resigned 1995
- Simon Andrew Carter Director · appointed 1994 · resigned 1996
- Matthew Dunham Secretary · appointed 1994 · resigned 1995
- Paul Holt Director · appointed 1993 · resigned 1998
- Howard Michael Meaney Director · appointed 1993 · resigned 1996
- Allan Alfred Hilditch Director · appointed 1993 · resigned 1996
- Caroline Mary Barker Director · appointed 1993 · resigned 1994
- Geoffrey Herbert Dunn Director · appointed 1993 · resigned 1993
- Elizabeth Susan Williams Director · appointed 1993 · resigned 1997
- William Scott Martin Director · resigned 1996
- Bruce Richard Mcewen Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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