Northern Shire Facilities Management Limited
Company 03523838 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.
- Northern Shire Holdings Limited 2 shared directors
- Catering Partnership Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03523838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1998 |
| Address | 382 DUNKIRK LANE, LEYLAND, PRESTON, LANCASHIRE, PR26 7SY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Graham John Heath British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Denise Carol Southworth British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Denise Carol Southworth Director · appointed 2011
- Graham John Heath Director · appointed 1998
Show 4 former officers
- Kay Suzanne Walsh Director · appointed 2005 · resigned 2008
- Barry Leslie Hopkins Secretary · appointed 1998 · resigned 2014
- Barry Malcolm Jones Secretary · appointed 1998 · resigned 1998
- Nigel Graham Jones Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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