Derwent Estates Limited
Company 03410326 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.
3 directors on the board
- Robin Gardner Johnson Director · appointed 2021
- Lukasz Weckwerth Director · appointed 2022
- Jonathan Richard Black Director · appointed 2014
7y median 4.8y
average tenure
11.6y
longest tenure
Directors past 6 years
- Jonathan Richard Black Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lukasz Weckwerth Director · appointed 2022
Portfolio (2)
- Robin Gardner Johnson Director · appointed 2021
- Jonathan Richard Black Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- John Brian Peers Director · appointed 2022 · 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.
Property 3Construction 1Education 1
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.
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
- The OLD Foundry Management Services Company Limited 1 shared director
- Hafod Management Services Company Limited 1 shared director
- College Farm Management Company Limited 1 shared director
- Sale Grammar School 1 shared director
- Derwent Development Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03410326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1997 |
| Address | 3 DENMARK STREET, ALTRINCHAM, WA14 2SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Albert Gubay Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26
Officers (23)
- Angela Mcnair Secretary · appointed 2026
- Lukasz Weckwerth Director · appointed 2022
- Robin Gardner Johnson Director · appointed 2021
- Jonathan Richard Black Director · appointed 2014
Show 19 former officers
- John Brian Peers Director · appointed 2022 · resigned 2026
- Helen Elizabeth Ashley Taylor Secretary · appointed 2022 · resigned 2025
- David Fraser Keown Secretary · appointed 2021 · resigned 2022
- Hugo Duncan Edward Clark Director · appointed 2018 · resigned 2019
- Keown, David Fraser, Mr. Director · appointed 2018 · resigned 2022
- Thomas Benjamin Roberts Director · appointed 2016 · resigned 2017
- Sarah Jane Sweeney Secretary · appointed 2015 · resigned 2021
- John Henry Nugent Director · appointed 2015 · resigned 2018
- Sarah Jane Sweeney Director · appointed 2015 · resigned 2021
- John Maurice Sutton Director · appointed 2014 · resigned 2019
- David John Lyons Director · appointed 2014 · resigned 2017
- Ian Lee Woolley Director · appointed 2013 · resigned 2014
- Christopher James Burn Director · appointed 2011 · resigned 2011
- Gareth Townley Secretary · appointed 2011 · resigned 2015
- Phillip James Allcock Secretary · appointed 2005 · resigned 2011
- Adrian Whitling Secretary · appointed 2004 · resigned 2005
- Alan John Gordon Director · appointed 2003 · resigned 2011
- Robert William Timson Secretary · appointed 1997 · resigned 2003
- Damon Jason Matthews Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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