Company · Deeside
Chester Business Park Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Wesley Karl BateDirector · since 2026
- Henry Philip HillDirector · since 2024
- Neil CooperDirector · since 2019
- Nicola Jane HearsonDirector · since 2019
- Charles Robert Leonard ShepherdDirector · since 2015
- Mark HenshallDirector · since 1997
- Brian Eric EavesDirector · since 1997
- Natalie Louise TanseySecretary · since 2024
Previous officers 47
- Patrick Joseph Heavey 2023-2026 View profile
- Andrew Christopher Broadbent 2017-2019 View profile
- Giles William Tollworthy 2015-2023 View profile
- Hugo James Adams 2015-2019 View profile
- Michele Fori 2015-2015 View profile
- Richard Humphrey Snelson 2013-2021 View profile
- Robert Chesworth 2012-2013 View profile
- James David Whitehill 2011-2015 View profile
- David Thomas Cooper 2010-2026 View profile
- Neil Andrew Waddington 2009-2017 View profile
- Charles Richard Walker 2009-2011 View profile
- Jane Thompson 2008-2009 View profile
- Clem Charalambos Constantine 2007-2014 View profile
- Andrew Gordon Robertson 2006-2026 View profile
- Gerard O'Dwyer 2006-2023 View profile
- Alan Snowball 2005-2015 View profile
- Christopher Michael Williams 2005-2005 View profile
- Christopher Heath 2005-2008 View profile
- Andrew Robert Lovelady 2003-2014 View profile
- David Miller Mccallum 2003-2007 View profile
- Timothy Charles Court Powell 2001-2007 View profile
- David Eilbacher 2001-2005 View profile
- Phillip Anthony Morris 2000-2001 View profile
- David Scott Carle 2000-2001 View profile
- Andrew David Finch 2000-2001 View profile
- John Cowley 1998-2005 View profile
- John Melville Emile Butterwick 1997-1998 View profile
- Christopher Ian Davies 1996-2001 View profile
- Susan Roche 1996-2009 View profile
- Holden, William George, Doctor 1996-2020 View profile
- Michel Joseph Cochran 1996-2000 View profile
- John David Furbur 1996-1998 View profile
- David B Stoughton 1995-1996 View profile
- Richard Kneen Farrow 1995-1996 View profile
- Thomas Patrick Mcginley 1994-1995 View profile
- Simon Andrew Carter 1994-1996 View profile
- Paul Holt 1993-1998 View profile
- Howard Michael Meaney 1993-1996 View profile
- Allan Alfred Hilditch 1993-1996 View profile
- Caroline Mary Barker 1993-1994 View profile
- Geoffrey Herbert Dunn 1993-1993 View profile
- Elizabeth Susan Williams 1993-1997 View profile
- William Scott Martin 1996 View profile
- Simon Philip Crabtree 1997-2024 View profile
- Parol Limited 1995-1997 View profile
- Matthew Dunham 1994-1995 View profile
- Bruce Richard Mcewen 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 17/05/1991
- Registered office
- Deeside
Financials
- Net assets
- £98,175
- Total assets
- £98,175
- Cash
- £153,416
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02611855
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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