Teesbay Retail Park (1) Limited
Company 03639602 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.
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.
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.
- Mason & Partners Limited 3 shared directors
- North West Industrial Estates Limited 2 shared directors
- Caldea Nominees Limited 2 shared directors
- Maligues Properties Limited 2 shared directors
- Chase Property Developments Limited 2 shared directors
- BJ (202) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03639602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1998 |
| Address | C/O MASON & PARTNERS THE, CORN EXCHANGE BRUNSWICK HOUSE, LIVERPOOL, MERSEYSIDE, L2 7TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chase Property Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Christopher Ian Mason Director · appointed 2025
- Andrew Peter Mason Director · appointed 2019
- Paul Pearce Director · appointed 2003
- Ben Desmond Harvey Secretary · appointed 2003
Show 3 former officers
- Philip Ryan Director · appointed 2000 · resigned 2003
- Bryan James Ward Director · appointed 1998 · resigned 2000
- Edmund Gettings Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record