DJH Wirral & Chester Limited
Company 03275171 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.
6 directors on the board
- James Richard Beardmore Director · appointed 2025
- Scott Daniel Heath Director · appointed 2025
- Michael John Forshaw Director · appointed 2018
- Stuart Paul Penny Director · appointed 2009
- Steven Mark Greensill Director · appointed 2025
- Vikki Wynne Director · appointed 2018
Directors past 6 years
- Michael John Forshaw Director · appointed 2018
- Stuart Paul Penny Director · appointed 2009
- Vikki Wynne Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Vikki Wynne Director · appointed 2018
Portfolio (5)
- James Richard Beardmore Director · appointed 2025
- Scott Daniel Heath Director · appointed 2025
- Michael John Forshaw Director · appointed 2018
- Stuart Paul Penny Director · appointed 2009
- Steven Mark Greensill Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Michael Alan Burgess Director · appointed 2025 · resigned 2026
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
- DJH Liverpool Limited 3 shared directors
- DJH Payroll and TAX Centre Limited 2 shared directors
- Loucas LTD 2 shared directors
- DJH Halesowen Consultants Limited 2 shared directors
- Abbots Quay Management Company Limited 2 shared directors
- DJH Manchester Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03275171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1996 |
| Address | CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CH65 9HQ |
| Accounts next due | 18/08/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Djh Project River Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Haines Watts Liverpool (Holdings) Ltd ceased 2025
ownership of shares 75-100%
Officers (20)
- James Richard Beardmore Director · appointed 2025
- Scott Daniel Heath Director · appointed 2025
- Steven Mark Greensill Director · appointed 2025
- Michael John Forshaw Director · appointed 2018
- Vikki Wynne Director · appointed 2018
- Stuart Paul Penny Director · appointed 2009
Show 14 former officers
- Michael Alan Burgess Director · appointed 2025 · resigned 2026
- David Waddington Director · appointed 2018 · resigned 2021
- Geoffrey Charles Fairclough Director · appointed 2018 · resigned 2021
- Kate Elizabeth Taylor Director · appointed 2018 · resigned 2024
- Lynn Russell Silverman Director · appointed 2018 · resigned 2019
- Francis James Murphy Director · appointed 2018 · resigned 2024
- Michael Demetrios Sergi Director · appointed 2007 · resigned 2017
- Andrew Paul Morse Director · appointed 2002 · resigned 2018
- Colin Sturgeon Director · appointed 2001 · resigned 2002
- Noel Hooker Director · appointed 1996 · resigned 2006
- Gerald Edwin Avison Director · appointed 1996 · resigned 1997
- Robert Paterson Lear Director · appointed 1996 · resigned 2010
- Michael Richard O'Donnell Secretary · appointed 1996 · resigned 2018
- Keith Penny Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record