DE Mandeville Gate Management Limited
Company 02761650 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
- Joanna Louise Goff Director · appointed 2022
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
- Argyll Stores (Holdings) Limited 1 shared director
- Amos Hinton & Sons LTD 1 shared director
- Safeway (Overseas) Limited 1 shared director
- Safeway Properties Limited 1 shared director
- Federated Properties Limited 1 shared director
- WM Morrison Supermarkets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02761650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1992 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
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.
- WM Morrison Supermarkets Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - BL Logistics Investment Limited
25-50% shares, 25-50% voting · notified 2021-12-22
Officers (14)
- Joanna Louise Goff Director · appointed 2022
Show 13 former officers
- Trevor John Strain Director · appointed 2013 · resigned 2019
- Gregory Joseph Mcmahon Director · appointed 2011 · resigned 2013
- Russell Walker Director · appointed 2009 · resigned 2011
- John Weaver Wilson Director · appointed 2003 · resigned 2008
- Colin Graham Rankin Director · appointed 2000 · resigned 2003
- Deborah Anne Wagner Director · appointed 1996 · resigned 1999
- David Stuart Noble Secretary · appointed 1995 · resigned 2023
- David Smith Director · appointed 1994 · resigned 1995
- Peter Anthony Gomersall Director · appointed 1994 · resigned 1996
- David Borthwick Director · appointed 1994 · resigned 1994
- Nigel William John Godfrey Director · appointed 1992 · resigned 1994
- Stephen Godfrey Clark Director · appointed 1992 · resigned 1992
- John Patrick Kinch Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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