Whicheloe Macfarlane Partnership Limited
Company 02679625 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BDP Computing Services Limited 2 shared directors
- BDP Landscape Limited 2 shared directors
- B D P Project Management Limited 2 shared directors
- B D P Planning Limited 2 shared directors
- BDP Design Limited 2 shared directors
- BDP Sheffield Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02679625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1992 |
| Address | 11 DUCIE STREET, MANCHESTER, M1 2JB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Building Design Partnership Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (15)
- Alistair William Kell Director · appointed 2026
- Nicholas Stuart Fairham Director · appointed 2021
Show 13 former officers
- John Mcmanus Director · appointed 2014 · resigned 2021
- Heather Olwyn Wells Director · appointed 2012 · resigned 2026
- John Robert Parker Director · appointed 2002 · resigned 2012
- Brynley Fussell Secretary · appointed 2002 · resigned 2017
- Robert Arthur Adams Director · appointed 2002 · resigned 2004
- Keith Clifford Pavey Director · appointed 2002 · resigned 2013
- Peter Duncan Drummond Director · appointed 2002 · resigned 2014
- Brian John Wilson Secretary · appointed 1995 · resigned 2002
- Nicholas William Clegg Secretary · appointed 1992 · resigned 1993
- Robert Goard Director · appointed 1992 · resigned 2002
- David John Alway Secretary · appointed 1992 · resigned 2002
- Andrew Shaw Director · appointed 1992 · resigned 2007
- David John Radford Director · appointed 1992 · resigned 2004
Directors and officers on the Companies House record, current and former.
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