Delamere Forest Properties Limited

Company 03451771 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

directors on the board

27.5y median 28.7y

average tenure

28.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 4Arts and leisure 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.

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.

Delamere Palatine (Bromborough) Limited 2 shared directors
Countryside Learning 1 shared director
Costessy Limited 1 shared director
F E and W Limited 1 shared director
York Place (NO. 220) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03451771
Status	Active
Type	Private Limited Company
Incorporated	17/10/1997
Address	C/O CHAMPION ALLWOODS LIMITED, 2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

F E and W Limited
25-50% shares, 25-50% voting · notified 2026-02-04

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Delamere Palatine (Bromborough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Delamere Palatine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
10710758
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10
10710758 ceased 2017-08-04
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-05

Officers (6)

The Lord Stafford Dl Arags Director · appointed 2001
William Henry Midwood Director · appointed 1997
Stuart Ronald Williams Director · appointed 1997

Show 3 former officers

David Maurice Stern Director · appointed 2001 · resigned 2018
Daresbury, Peter Gilbert, Lord Director · appointed 2001 · resigned 2017
Stephen Lionel Goodman Secretary · appointed 1998 · resigned 2003

Directors and officers on the Companies House record, current and former.

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