Hilbre Estates Limited
Company 03939324 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.
3 directors on the board
- Karl Joseph Mckinney Director · appointed 2005
- John Michael Mckinney Director · appointed 2018
- Bethan Roberts Director · appointed 2024
Directors past 6 years
- Karl Joseph Mckinney Director · appointed 2005
- John Michael Mckinney Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- John Michael Mckinney Director · appointed 2018
- Bethan Roberts Director · appointed 2024
Portfolio (1)
- Karl Joseph Mckinney Director · appointed 2005
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
- Meols Drive LTD 1 shared director
- Heritage Court Capital Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03939324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2000 |
| Address | SHIFTWORKS ROYAL HOUSE, 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 30/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Stephen Hugh Roberts
25-50% shares, 25-50% voting · notified 2017-02-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fhhh LLP
significant influence (LLP) · notified 2026-01-15 - Blueoak Estates Limited ceased 2017-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Blueoak Estates (Deva) Limited ceased 2017-12-01
25-50% shares, 25-50% voting · notified 2016-04-27 - Meols Drive LTD ceased 2020-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04
Officers (7)
- Bethan Roberts Director · appointed 2024
- John Michael Mckinney Director · appointed 2018
- Karl Joseph Mckinney Director · appointed 2005
- Stephen Hugh Roberts Secretary · appointed 2000
Show 3 former officers
- Helen Roberts Secretary · appointed 2004 · resigned 2011
- Nadya Makarova Secretary · appointed 2001 · resigned 2004
- John Kaley Mcbride Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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