Eric Wright Group Limited
Company 02841234 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.
9 directors on the board
- Emma Diane Bourne Director · appointed 2011
- Ryan Christopher Pearce Director · appointed 2025
- Lesley Alison Mcgregor Director · appointed 2022
- Gillian Chadwick Director · appointed 2018
- John Richard Hartnett Director · appointed 2021
- Gavin Hulme Director · appointed 2025
- Richard Eric Wright Director · appointed 1994
- Jeremy Peter Hartley Director · appointed 2002
- Neal David Whittle Director · appointed 2018
Directors past 6 years
- Emma Diane Bourne Director · appointed 2011
- Gillian Chadwick Director · appointed 2018
- Richard Eric Wright Director · appointed 1994
- Jeremy Peter Hartley Director · appointed 2002
- Neal David Whittle Director · appointed 2018
First-time vs portfolio directors
Portfolio (9)
- Emma Diane Bourne Director · appointed 2011
- Ryan Christopher Pearce Director · appointed 2025
- Lesley Alison Mcgregor Director · appointed 2022
- Gillian Chadwick Director · appointed 2018
- John Richard Hartnett Director · appointed 2021
- Gavin Hulme Director · appointed 2025
- Richard Eric Wright Director · appointed 1994
- Jeremy Peter Hartley Director · appointed 2002
- Neal David Whittle Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Karen Jane Hirst Director · appointed 2018 · resigned 2025
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
- Henmead Limited 4 shared directors
- The Eric Wright Learning Foundation 4 shared directors
- Eric Wright Construction Limited 3 shared directors
- Eric Wright Civil Engineering Limited 3 shared directors
- Wrightcare Holdings Limited 3 shared directors
- Ailsa Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02841234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1993 |
| Address | SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Henmead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brahm Lift Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Samlesbury Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Foundation for Life Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ewgn Blackpool PSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sceptre Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eric Wright Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eric Wright FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East Lancashire Building Partnership Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Eric Wright Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fleetwood PPP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Site Electrical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stone Cross Enterprises Management Limited
75-100% voting, appoints directors · notified 2016-04-06 - Eric Wright Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eric Wright Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wrightcare Holdings Limited
75-100% shares, 75-100% voting · notified 2022-02-11 - Cobco (494) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 - Unit 8 Hayfield Business Park Building Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - Hayfield Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - Sapphire Extra Care (Holding) Limited ceased 2020-06-18
75-100% voting, appoints directors · notified 2016-04-06 - YHG & EWG Developments Limited ceased 2018-02-23
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (27)
- Gavin Hulme Director · appointed 2025
- Ryan Christopher Pearce Director · appointed 2025
- Lesley Alison Mcgregor Director · appointed 2022
- John Richard Hartnett Director · appointed 2021
- Gillian Chadwick Director · appointed 2018
- Neal David Whittle Director · appointed 2018
- Emma Diane Bourne Director · appointed 2011
- Jeremy Peter Hartley Director · appointed 2002
- Richard Eric Wright Director · appointed 1994
Show 18 former officers
- George Douglas Lilley Director · appointed 2020 · resigned 2024
- Colin Hetherington Director · appointed 2018 · resigned 2024
- Karen Jane Hirst Director · appointed 2018 · resigned 2025
- Christine Desiree Winstanley Director · appointed 2018 · resigned 2021
- John Howard Wilson Director · appointed 2011 · resigned 2020
- Christopher Mark Evenson Director · appointed 2010 · resigned 2018
- Richard Turpin Director · appointed 2010 · resigned 2015
- Peter Kenneth Guy Director · appointed 2010 · resigned 2011
- John Russon Saddington Director · appointed 2010 · resigned 2013
- Bernard James Whewell Secretary · appointed 2010 · resigned 2017
- Janette Michele Miller Secretary · appointed 1997 · resigned 2009
- Michael Edward Collier Director · appointed 1994 · resigned 2009
- Peter Graham Forrest Director · appointed 1994 · resigned 2010
- John Malcolm Barnsley Director · appointed 1994 · resigned 1997
- David William Brighouse Secretary · appointed 1994 · resigned 1997
- James Francis Carter Director · appointed 1994 · resigned 2025
- Cobbetts Limited Corporate-nominee-director · appointed 1993 · resigned 1994
- Cobbetts (Secretarial) Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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