Coolneat Property Management Limited
Company 03503638 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.
Sign in, freeBoard 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.
3 directors on the board
- Philip Antony Smith Director · appointed 2006
- Claire Louise Hillier Director · appointed 2022
- Maria Carmen Chianese Director · appointed 1999
Directors past 6 years
- Philip Antony Smith Director · appointed 2006
- Maria Carmen Chianese Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Claire Louise Hillier Director · appointed 2022
- Maria Carmen Chianese Director · appointed 1999
Portfolio (1)
- Philip Antony Smith Director · appointed 2006
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.
Connected through a shared director
- Raphael Medical Centre Limited(the) 1 shared director
- ST. Paul's Mews Limited 1 shared director
- Mariposa Care Limited 1 shared director
- Papillon Care Limited 1 shared director
- Glenside Manor Healthcare Services Limited 1 shared director
- Riverside House (Morpeth) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03503638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1998 |
| Address | SUITE 2.2 MY BURO, 20 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Claire Louise Hillier Director · appointed 2022
- Georgina Denise Davis Secretary · appointed 2008
- Philip Antony Smith Director · appointed 2006
- Maria Carmen Chianese Director · appointed 1999
Show 13 former officers
- Yiu Ming Wong Director · appointed 2014 · resigned 2018
- Brandon Ivan Beck Director · appointed 2014 · resigned 2018
- Georgina Claire Allen Director · appointed 2006 · resigned 2015
- Harron Ponsonby, Eilis Antonia, Dr Secretary · appointed 2005 · resigned 2008
- Clive Wilfred Esmond Ponsonby Director · appointed 2003 · resigned 2013
- Philippa Gabrielle Asher Director · appointed 2001 · resigned 2007
- Kevin Traynor Secretary · appointed 1999 · resigned 2005
- Paul Brian Lindsell Director · appointed 1999 · resigned 2000
- William Luke Marsh Director · appointed 1999 · resigned 2006
- Yvonne Bennett Secretary · appointed 1998 · resigned 2004
- Katherine Ann Mason Director · appointed 1998 · resigned 2002
- Muriel Zagha Director · appointed 1998 · resigned 2006
- Darren Paul Briggs Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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