APH Developments Limited
Company 03989251 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.
10 directors on the board
- Janet Winrow Director · appointed 2020
- Amanda Jane Walton Director · appointed 2025
- Andrew Mclaren Director · appointed 2025
- Christian Price Director · appointed 2021
- John Charles Grace Director · appointed 2024
- Ustar Miah Director · appointed 2023
- Claire Julia Fouracre Director · appointed 2025
- Amanda Harris Director · appointed 2022
- Richard Graham Woolfall Director · appointed 2026
- John Kenneth Ardern Director · appointed 2019
Directors past 6 years
- John Kenneth Ardern Director · appointed 2019
First-time vs portfolio directors
Portfolio (10)
- Janet Winrow Director · appointed 2020
- Amanda Jane Walton Director · appointed 2025
- Andrew Mclaren Director · appointed 2025
- Christian Price Director · appointed 2021
- John Charles Grace Director · appointed 2024
- Ustar Miah Director · appointed 2023
- Claire Julia Fouracre Director · appointed 2025
- Amanda Harris Director · appointed 2022
- Richard Graham Woolfall Director · appointed 2026
- John Kenneth Ardern Director · appointed 2019
Left in the last 12 months
- Frances Branton Director · appointed 2020 · resigned 2026
- Jordan Messer Director · appointed 2016 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Pioneer Homes Services LTD 10 shared directors
Connected through a shared director
- Menai Quays Management Company Limited 1 shared director
- Andrew Mclaren Surveying LTD 1 shared director
- Assure Start Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03989251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2000 |
| Address | MARGARET HOUSE, MARGARET STREET, ASHTON UNDER LYNE, OL6 7TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Antony Edward Berry ceased 2021-03-31
significant influence · notified 2017-04-01 - Ashton Pioneer Homes Limited
75-100% shares · notified 2016-04-06
Officers (79)
- Richard Graham Woolfall Director · appointed 2026
- Amanda Jane Walton Director · appointed 2025
- Claire Julia Fouracre Director · appointed 2025
- Andrew Mclaren Director · appointed 2025
- John Charles Grace Director · appointed 2024
- Ustar Miah Director · appointed 2023
- Amanda Harris Director · appointed 2022
- Christian Price Director · appointed 2021
- Peter Marland Secretary · appointed 2021
- Janet Winrow Director · appointed 2020
- John Kenneth Ardern Director · appointed 2019
Show 68 former officers
- Atta Ul-Rasool Director · appointed 2024 · resigned 2025
- Joanne Parry-Gee Director · appointed 2022 · resigned 2025
- Mohamed Seedat Director · appointed 2021 · resigned 2023
- Victoria Louise Holden Director · appointed 2021 · resigned 2023
- Frances Branton Director · appointed 2020 · resigned 2026
- Jack Gould Director · appointed 2018 · resigned 2022
- Christine Marjorie Rice Director · appointed 2017 · resigned 2021
- Lavinia Ewura Ekua Ferguson Director · appointed 2017 · resigned 2021
- Jordan Messer Director · appointed 2016 · resigned 2025
- Helen Ruth Bradbury Director · appointed 2015 · resigned 2022
- Jane Louise Atherton Director · appointed 2015 · resigned 2020
- Rekha Patel - Harrison Director · appointed 2014 · resigned 2015
- Sean Allen Director · appointed 2014 · resigned 2015
- Lucy Gash Director · appointed 2013 · resigned 2015
- Gerald Patrick Cooney Director · appointed 2013 · resigned 2025
- Simon David Davies Director · appointed 2013 · resigned 2014
- David Hugh Mcnally Director · appointed 2013 · resigned 2017
- Saima Shehzadi Director · appointed 2013 · resigned 2015
- Martin Lewis Cone Director · appointed 2013 · resigned 2015
- Andrew Peter Leah Director · appointed 2012 · resigned 2013
- Stephen Greenwood Director · appointed 2012 · resigned 2019
- Sheila Mary Tolley Director · appointed 2011 · resigned 2017
- Joyce Valerie Bowerman Director · appointed 2011 · resigned 2019
- Dee Wilson Director · appointed 2011 · resigned 2013
- Verity Calderbank Director · appointed 2009 · resigned 2009
- Peter Glenn Director · appointed 2008 · resigned 2011
- Beverley Joanne Mccord Director · appointed 2008 · resigned 2013
- Lucy Mary Gash Director · appointed 2007 · resigned 2011
- David Postlethwaite Director · appointed 2007 · resigned 2019
- Guy Francis Heppner Director · appointed 2006 · resigned 2013
- Rosalind Gauci Director · appointed 2006 · resigned 2008
- Davis, Jack, Councilor Director · appointed 2006 · resigned 2007
- Steven Gary Fieldhouse Director · appointed 2006 · resigned 2008
- Andrea Cross Director · appointed 2005 · resigned 2007
- Malcolm Parker Director · appointed 2005 · resigned 2007
- William Norman Wilkinson Director · appointed 2005 · resigned 2006
- Donald Gartside Director · appointed 2005 · resigned 2015
- Thomas Toumazou Director · appointed 2004 · resigned 2005
- Colin William Mccord Director · appointed 2003 · resigned 2016
- Grainne Mabel Heselwood Director · appointed 2003 · resigned 2007
- Claire Louise Williams Director · appointed 2002 · resigned 2004
- Michael Parry Director · appointed 2002 · resigned 2005
- Sharon Mccambridge Director · appointed 2002 · resigned 2005
- Philip Faulkner Director · appointed 2002 · resigned 2003
- Antony Edward Berry Secretary · appointed 2002 · resigned 2021
- Robert Anthony Wheeler Director · appointed 2001 · resigned 2002
- Kathleen Higginbottom Director · appointed 2001 · resigned 2006
- Nayan Joshi Director · appointed 2001 · resigned 2013
- Francis Xavier Frank Howard Director · appointed 2001 · resigned 2001
- William Mcaulay Director · appointed 2001 · resigned 2002
- Khalil -Ur Rehman Director · appointed 2001 · resigned 2005
- Linda Gail Fletcher Director · appointed 2000 · resigned 2013
- Manilal Ichharam Mistry Director · appointed 2000 · resigned 2007
- Warren Bray Director · appointed 2000 · resigned 2012
- Alison Hartney Director · appointed 2000 · resigned 2001
- Frank Stevens Director · appointed 2000 · resigned 2002
- Charles Madani Fuad Mannan Director · appointed 2000 · resigned 2000
- William Thomas Harrison Director · appointed 2000 · resigned 2001
- Brian Joseph Lees Director · appointed 2000 · resigned 2009
- Paul Burns Director · appointed 2000 · resigned 2003
- Katherine Anne Forster Director · appointed 2000 · resigned 2002
- Joy Poulter Director · appointed 2000 · resigned 2008
- Duncan Colquhoun Lindsay Director · appointed 2000 · resigned 2001
- Andrew Timothy Pinder Secretary · appointed 2000 · resigned 2002
- Peter Ronald Shaw Director · appointed 2000 · resigned 2001
- Daniel Robert Craig Director · appointed 2000 · resigned 2002
- James Young Director · appointed 2000 · resigned 2000
- Dorothy Parry Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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