ONE Five SIX Management Company (Chester) Limited
Company 03931289 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.
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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.
7 directors on the board
- Marmion, Maeve, Dr Director · appointed 2021
- Christopher Matthew Taylor Director · appointed 2020
- Stephen John Wilbraham Director · appointed 2024
- Alan Corbett Jones Director · appointed 2025
- Paul Ward Director · appointed 2025
- Ivan William Dunphy Director · appointed 2015
- Philippa Jane Winfield Weston Director · appointed 2024
4.2y median 2.4y
average tenure
11.2y
longest tenure
Directors past 6 years
- Christopher Matthew Taylor Director · appointed 2020
- Ivan William Dunphy Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Marmion, Maeve, Dr Director · appointed 2021
- Alan Corbett Jones Director · appointed 2025
- Paul Ward Director · appointed 2025
- Ivan William Dunphy Director · appointed 2015
- Philippa Jane Winfield Weston Director · appointed 2024
Portfolio (2)
- Christopher Matthew Taylor Director · appointed 2020
- Stephen John Wilbraham Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Sandra Broadhurst Director · appointed 2024 · resigned 2026
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.
Construction 12Property 5Finance 1Manufacturing 1Professional services 1
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.
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
- Lister Carter Associates Limited 1 shared director
- Sandy Lane (Chester) Limited 1 shared director
- Ananmar Limited 1 shared director
- Curzon Park Chester Limited 1 shared director
- DEE Hills Park (Chester) Limited 1 shared director
- Radm UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03931289 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/02/2000 |
| Address | 2A BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ivan William Dunphy ceased 2026-03-11
significant influence · notified 2016-04-06 - Donald Campbell Mcrae ceased 2026-03-11
significant influence · notified 2016-04-06
Officers (31)
- Alan Corbett Jones Director · appointed 2025
- Paul Ward Director · appointed 2025
- Managing Estates Limited Corporate-secretary · appointed 2025
- Stephen John Wilbraham Director · appointed 2024
- Philippa Jane Winfield Weston Director · appointed 2024
- Marmion, Maeve, Dr Director · appointed 2021
- Christopher Matthew Taylor Director · appointed 2020
- Ivan William Dunphy Director · appointed 2015
Show 23 former officers
- Sandra Broadhurst Director · appointed 2024 · resigned 2026
- James Andrew Morgan Director · appointed 2020 · resigned 2021
- John Joseph Clark Director · appointed 2020 · resigned 2020
- Julie Whitehead Director · appointed 2019 · resigned 2021
- Susan Whitehead Alexander Director · appointed 2017 · resigned 2021
- Susan Jane Chambers Director · appointed 2017 · resigned 2020
- Cosgrove, Raymond Francis, Dr Director · appointed 2017 · resigned 2020
- Donald Campbell Mcrae Director · appointed 2016 · resigned 2021
- Huw Holmes Nicholson Director · appointed 2012 · resigned 2015
- Matthew Lawton Director · appointed 2011 · resigned 2011
- Jonathan Frank Gill Director · appointed 2010 · resigned 2014
- Mcgarva, James Michael, Mr. Director · appointed 2009 · resigned 2017
- Lizzy Pearce Director · appointed 2007 · resigned 2012
- Ian John Magrane Director · appointed 2007 · resigned 2009
- Christian Seipp Director · appointed 2006 · resigned 2016
- Graham Tilston Director · appointed 2006 · resigned 2016
- Mary Francess Vives Director · appointed 2006 · resigned 2015
- Ian Charles Taylor Secretary · appointed 2005 · resigned 2012
- Makinson Alexander Director · appointed 2005 · resigned 2005
- Josef Emilio Przeworski Director · appointed 2003 · resigned 2006
- Ivor Blundell Hopkins Director · appointed 2003 · resigned 2012
- Sandra Taylor Director · appointed 2003 · resigned 2005
- Timothy Richard Maunder Director · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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