CTP (Wakefield) Limited
Company 02768084 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
- Guy Illingworth Director · appointed 2012
Directors past 6 years
- Guy Illingworth Director · appointed 2012
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
- Northpoint Developments (NO 1) LTD 1 shared director
- Northpoint Developments (NO 2) LTD 1 shared director
- ST Paul's Place Management Company Limited 1 shared director
- Tower Wharf Estate Management Limited 1 shared director
- Northpoint Developments LTD 1 shared director
- Northpoint (NO.4) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02768084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1992 |
| Address | BRADSHAWS, CHARTER COURT, WELL HOUSE BARNS CHESTER ROAD, BRETTON, CHESTER, CH4 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Northpoint Developments (NO 1) LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Northpoint Developments LTD ceased 2021-03-30
50-75% shares, 50-75% voting · notified 2016-04-06 - Northpoint Developments LTD ceased 2021-03-30
25-50% shares · notified 2019-01-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Paul's Place Management Company Limited
75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-10
Officers (16)
- John Paul Whiteside Secretary · appointed 2020
- Guy Illingworth Director · appointed 2012
Show 14 former officers
- Richard Upton Director · appointed 2017 · resigned 2020
- John Paul Whiteside Director · appointed 2016 · resigned 2019
- Chris Barton Secretary · appointed 2016 · resigned 2020
- Bradley David Cassels Director · appointed 2016 · resigned 2017
- John Paul Whiteside Secretary · appointed 2011 · resigned 2016
- Oliver Alexander Quarmby Director · appointed 2011 · resigned 2011
- Timothy Patrick Tonkin Director · appointed 2003 · resigned 2011
- Ian Firth Barraclough Director · appointed 1998 · resigned 2004
- James Julian Bradbury Director · appointed 1998 · resigned 2009
- Roland Peter Stross Director · appointed 1993 · resigned 2011
- James Arthur Barrie Corscadden Secretary · appointed 1992 · resigned 2003
- David James Topham Director · appointed 1992 · resigned 2014
- James Roger Quarmby Director · appointed 1992 · resigned 2011
- Robert Keith Mccormack Director · appointed 1992 · resigned 2004
Directors and officers on the Companies House record, current and former.
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