Primrose Chase (Elswick) Limited
Company 03697859 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.
8 directors on the board
- Thompson, Stephen, Dr Director · appointed 2000
- Carl Brendan Bayliss Director · appointed 2007
- Philippa Shea Director · appointed 2025
- David Calmus Director · appointed 2011
- Kevin Mark Abbott Director · appointed 2014
- Caroline Ann Law Director · appointed 2002
- Tina Ann Burgess Director · appointed 2006
- Jacqueline Ann Williams-Fitzpatrick Director · appointed 2007
Directors past 6 years
- Thompson, Stephen, Dr Director · appointed 2000
- Carl Brendan Bayliss Director · appointed 2007
- David Calmus Director · appointed 2011
- Kevin Mark Abbott Director · appointed 2014
- Caroline Ann Law Director · appointed 2002
- Tina Ann Burgess Director · appointed 2006
- Jacqueline Ann Williams-Fitzpatrick Director · appointed 2007
First-time vs portfolio directors
First-time (7)
- Thompson, Stephen, Dr Director · appointed 2000
- Carl Brendan Bayliss Director · appointed 2007
- Philippa Shea Director · appointed 2025
- David Calmus Director · appointed 2011
- Caroline Ann Law Director · appointed 2002
- Tina Ann Burgess Director · appointed 2006
- Jacqueline Ann Williams-Fitzpatrick Director · appointed 2007
Portfolio (1)
- Kevin Mark Abbott Director · appointed 2014
Also govern a charity
Left in the last 12 months
- James Dixon Shea Director · appointed 2022 · resigned 2025
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
- Preston North END Football Club,Limited(the) 1 shared director
- Preston North END Limited 1 shared director
- Preston North END Community and Education Trust 1 shared director
- Rainbow HUB NW LTD 1 shared director
- Deepdale PNE Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03697859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1999 |
| Address | 8 SYCAMORE CLOSE, ELSWICK, PRESTON, LANCASHIRE, PR4 3UW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Philippa Shea Director · appointed 2025
- Carl Bayliss Secretary · appointed 2014
- Kevin Mark Abbott Director · appointed 2014
- David Calmus Director · appointed 2011
- Carl Brendan Bayliss Director · appointed 2007
- Jacqueline Ann Williams-Fitzpatrick Director · appointed 2007
- Tina Ann Burgess Director · appointed 2006
- Caroline Ann Law Director · appointed 2002
- Thompson, Stephen, Dr Director · appointed 2000
Show 14 former officers
- James Dixon Shea Director · appointed 2022 · resigned 2025
- Sarah Jones Director · appointed 2010 · resigned 2022
- Weatherburn, Andrew James, Dr Secretary · appointed 2008 · resigned 2014
- Michelle Annabel Murray Director · appointed 2007 · resigned 2007
- Victoria Karla Shiels Director · appointed 2004 · resigned 2008
- David Frank Williams Director · appointed 2000 · resigned 2007
- Alison Jane Mcevoy Secretary · appointed 2000 · resigned 2010
- Gary Andrew Singleton Director · appointed 2000 · resigned 2000
- David Anderson Director · appointed 2000 · resigned 2004
- Iain Scullion Secretary · appointed 2000 · resigned 2011
- Joyce Hutt Secretary · appointed 2000 · resigned 2006
- Keith Douglas Murray Director · appointed 2000 · resigned 2007
- Homequest Property Management Services Corporate-secretary · appointed 1999 · resigned 2000
- Neville John Dickinson Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record