Northpoint Developments (NO 2) LTD
Company 02781236 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
- Guy Illingworth Director · appointed 1999
- John Paul Whiteside Director · appointed 1994
Directors past 6 years
- Guy Illingworth Director · appointed 1999
- John Paul Whiteside Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Guy Illingworth Director · appointed 1999
- John Paul Whiteside Director · appointed 1994
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.
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
- Northpoint Developments (NO 1) LTD 2 shared directors
- ST Paul's Place Management Company Limited 2 shared directors
Connected through a shared director
- Northpoint Developments (NO 53) LTD 1 shared director
- DBF Limited 1 shared director
- CTP (Wakefield) Limited 1 shared director
- Tower Wharf Estate Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02781236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1993 |
| 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.
- Guy Illingworth
25-50% shares, 25-50% voting · notified 2021-03-30 - John Paul Whiteside
25-50% shares, 25-50% voting · notified 2021-03-30 - confirmed: also a director of this company - Northpoint Developments LTD ceased 2021-03-30
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northpoint Developments (NO 53) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- John Paul Whiteside Secretary · appointed 2020
- Guy Illingworth Director · appointed 1999
- John Paul Whiteside Director · appointed 1994
Show 10 former officers
- Richard Upton Director · appointed 2017 · resigned 2020
- Bradley David Cassels Director · appointed 2016 · resigned 2017
- Chris Barton Secretary · appointed 2016 · resigned 2020
- Corin Elizabeth Buckley Director · appointed 2002 · resigned 2008
- James Julian Bradbury Director · appointed 1994 · resigned 2009
- Robert Keith Mccormack Director · appointed 1994 · resigned 2009
- Charles Watkin Topham Director · appointed 1993 · resigned 2006
- David James Topham Secretary · appointed 1993 · resigned 2014
- Caroline Norcliffe Mccubbin Director · appointed 1993 · resigned 1993
- Darren Anthony Warburton Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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