58/59 Hyde Park Gate Freehold Limited
Company 02849761 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- White Horse Bookshop Limited 1 shared director
- 58-59 Hyde Park Gate Residents Association Limited 1 shared director
- Metro (DCH) Limited 1 shared director
- Metro Realty Residential Limited 1 shared director
- E.P.L. Investments Limited 1 shared director
- HPG Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02849761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1993 |
| Address | CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, M43 6PW |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr James Purchas British
significant influence or control - Mrs Shirley Ann Seymour British
significant influence or control - Mrs Linda Margaret Chadwick ceased 2025 British
significant influence or control
Officers (12)
- Geoffrey Richard Pooley Director · appointed 2019
- Shirley Ann Seymour Director · appointed 2017
- James Purchas Director · appointed 2007
Show 9 former officers
- Linda Chadwick Secretary · appointed 2004 · resigned 2025
- Eran Shem-Tov Director · appointed 1998 · resigned 2003
- Stephen Patrick Larkin Director · appointed 1996 · resigned 2007
- William Pazos Director · appointed 1994 · resigned 1996
- Maxine Meinhard Ingo Sadowsky Secretary · appointed 1994 · resigned 2004
- Jillian Lesley Gauntlett Secretary · appointed 1994 · resigned 1994
- Judith Victoria O'Keeffe Director · appointed 1994 · resigned 1994
- Norose Limited Corporate-nominee-director · appointed 1993 · resigned 1994
- Norton Rose Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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