Bamber Bridge Management Company Limited
Company 03587163 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Muse Properties Limited 1 shared director
- Intercity Developments Limited 1 shared director
- Rail Link Europe Limited 1 shared director
- Cheadle Royal Management Company Limited 1 shared director
- Ician Developments Limited 1 shared director
- Eurocentral Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03587163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| Address | UNIT A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DE11 0WT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lancashire County Council
ownership of shares 75-100% voting rights 75-100% - M&G Uk Property Gp Limited ceased 2020
ownership of shares 75-100%
Officers (21)
- Scott Joseph Buckley Director · appointed 2019
Show 20 former officers
- David John Burkinshaw Director · appointed 2012 · resigned 2023
- David Hoyle Director · appointed 2009 · resigned 2012
- Alastair James Cubbin Director · appointed 2008 · resigned 2019
- Clare Sheridan Secretary · appointed 2008 · resigned 2023
- Clarecs Sheridan Secretary · appointed 2008 · resigned 2008
- Michael John Kelleher Director · appointed 2008 · resigned 2008
- Lance Houghton Director · appointed 2005 · resigned 2008
- Kenneth Heppleston Director · appointed 2004 · resigned 2009
- Diane Goodwin Director · appointed 2004 · resigned 2005
- David Michael Edge Director · appointed 2001 · resigned 2006
- Carr, David Terry, Councillor Director · appointed 2001 · resigned 2004
- Darran Lawless Director · appointed 2000 · resigned 2012
- David Anthony Pelham Director · appointed 1999 · resigned 2004
- Judith Mary Philomena Roberts Secretary · appointed 1999 · resigned 2008
- Michael Robert Horner Director · appointed 1999 · resigned 2000
- Michael John Hall Director · appointed 1999 · resigned 2001
- Daniel Terence O'Brien Director · appointed 1999 · resigned 2005
- Miles Ventress Anderson Director · appointed 1999 · resigned 2001
- Keith Froud Director · appointed 1998 · resigned 1999
- Nicola Hayley Sumner Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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