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Who leads it
Previous officers 3
- John Kaley Mcbride 2000-2001 View profile
- Helen Roberts 2004-2011 View profile
- Nadya Makarova 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2000
Ownership
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
Group
- Hilbre Estates Limited
is controlled by Stephen Hugh Roberts
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by Stephen Hugh Roberts.
44 other companies in this group
- 11353406
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- Hsbb Limited
- 07954877
- Station House Residents Management Company Limited
- Blueoak Estates (Altrincham) Limited
- Blueoak Estates (Investments) Limited
- Blueoak Estates (Aspect House) Limited
- Estuary View Hoylake Management Company Limited
- Blueoak Estates Limited
- 09242850
- Links Estates LTD
- Heritage Court Capital Developments Limited
- Centurion House Management Chester Company Limited
- 09242730
- 09919495
- Blueoak Estates (Deva) Limited
- Blueoak Estates (Centurion) Limited
- Meols Drive LTD
- Blueoak Estates (Westminster) LTD
- Blueoak Estates (West Kirby) Limited
- 07283614
- Blueoak Estates (Station House) LTD
- Blueoak Estates (Manchester) Limited
- Sandlea Estates Limited
- Blueoak Estates (Construction) LTD
- Blueoak Estates Hoylake Limited
- Cavendish Court (Neston) Management Limited
- Charterhall Chester Limited
- Blueoak Estates (ST Luke's) Limited
- 06738503
- Blueoak Estates (DE Bunsen Hall) Limited
- Blueoak Estates (Wirral) Limited
- 14969150
- Blueoak Estates (Chester) Limited
- Blueoak Estates (Cheshire) Limited
- Blueoak Estates (Christleton) Limited
- 10012093
- ST Michaels Park Lache Lane Management Company Limited
- Blueoak Estates (Meols Drive) Limited
- 08847746
- 16001104
- Christleton Hall Managment Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,401,636
- Total assets
- £9,487,791
- Cash
- £267,757
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03939324
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data