Warley Hill Management Company Limited
Company 02744200 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.
2 directors on the board
- David Michael Mccann Director · appointed 2023
- James Patrick Hewitt Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Michael Mccann Director · appointed 2023
- James Patrick Hewitt Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Gary David Varley Director · appointed 2025 · resigned 2026
- Matthew James Garner Director · appointed 2023 · 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 107Dormant 10Finance 8Construction 4Hospitality 1Other services 1Professional services 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.
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.
Related organisations
- Praxis Real Estate Management LTD 2 shared directors
- Rainton Bridge Management Company Limited 2 shared directors
- Praxis Facilities Management LTD 2 shared directors
- Praxis Capital Limited 2 shared directors
- Task Fitout Limited 2 shared directors
- Praxis Residential Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02744200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1992 |
| Address | 9TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) 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.
- PCP V Brentwood Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-27 - Threadneedle Asset Management Holdings Limited ceased 2023-01-27
50-75% shares (trust), 50-75% voting (trust), significant influence (trust) · notified 2018-02-05 - Threadneedle Portfolio Services Limited ceased 2023-01-27
significant influence (trust) · notified 2018-02-05
Officers (38)
- David Michael Mccann Director · appointed 2023
- James Patrick Hewitt Director · appointed 2023
Show 36 former officers
- Gary David Varley Director · appointed 2025 · resigned 2026
- Matthew James Garner Director · appointed 2023 · resigned 2026
- Julie Dawn Coles Director · appointed 2022 · resigned 2023
- Duncan Edward Thompson Director · appointed 2015 · resigned 2023
- Charles Owen Law Director · appointed 2015 · resigned 2022
- Jacqueline Ann Colyer Director · appointed 2015 · resigned 2015
- Christopher Benedict Tucker Director · appointed 2014 · resigned 2015
- John James Wall Director · appointed 2012 · resigned 2015
- Alastair Russell Director · appointed 2012 · resigned 2015
- Nicola Kate Dark Director · appointed 2012 · resigned 2015
- Roy Malcolm Down Director · appointed 2012 · resigned 2012
- Peter Henry Leonard Southee Director · appointed 2012 · resigned 2012
- William Kenneth Macpherson Lawrie Director · appointed 2011 · resigned 2013
- Gavin Stewart Halliday Director · appointed 2011 · resigned 2015
- Stephen John Bott Director · appointed 2009 · resigned 2011
- Anthony Colin Bentley Director · appointed 2008 · resigned 2011
- Piers Christopher Chapman Director · appointed 2007 · resigned 2011
- Alastair Patrick Mcdonnell Director · appointed 2007 · resigned 2011
- Anthony Allen Director · appointed 2007 · resigned 2008
- David Sayers Director · appointed 2007 · resigned 2012
- Sinead Frances Mary Mcquillan Secretary · appointed 2006 · resigned 2010
- Paul Michael Wallis Secretary · appointed 2006 · resigned 2015
- Richard Alexander Barlow Director · appointed 2006 · resigned 2010
- Caroline Anne Rose Secretary · appointed 2005 · resigned 2006
- Christine Ann Lee Secretary · appointed 2005 · resigned 2006
- Mark Brian Watt Director · appointed 2000 · resigned 2005
- Clare Efa Boothroyd Brooks Secretary · appointed 2000 · resigned 2005
- Peter Gerald Harrington Director · appointed 1998 · resigned 2006
- Alison Susan Williams Secretary · appointed 1995 · resigned 2005
- Francis William Salway Director · appointed 1995 · resigned 2000
- Brian George Collis Secretary · appointed 1993 · resigned 1995
- Timothy Mark Bell Director · appointed 1992 · resigned 2007
- Percy John Wright Secretary · appointed 1992 · resigned 1993
- William Brian Matthews Director · appointed 1992 · resigned 1998
- Raymond John Terrafranca Director · appointed 1992 · resigned 1994
- Markdirect Limited Corporate-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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