City Road Properties (Chester) Limited
Company 04046469 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.
1 directors on the board
- James Raymond Tilbrook Director · appointed 2020
Directors past 6 years
- James Raymond Tilbrook Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Valuetype Limited 1 shared director
- Morrison Gwent Limited 1 shared director
- Hollowstone Limited 1 shared director
- Kings Waterfront Properties Limited 1 shared director
- Edmund Homes Limited 1 shared director
- Ambury Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04046469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2000 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- AWG Residential Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Morris Homes (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- AWG Corporate Services Limited Corporate-secretary · appointed 2020
- James Raymond Tilbrook Director · appointed 2020
- AWG Property Director Limited Corporate-director · appointed 2009
Show 16 former officers
- Nigel Edmund Pacey Director · appointed 2018 · resigned 2020
- Mario John Holligan Director · appointed 2016 · resigned 2018
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2020
- Robert Charles Tully Director · appointed 2008 · resigned 2016
- David Iain Logue Director · appointed 2006 · resigned 2009
- David George Pople Director · appointed 2004 · resigned 2008
- Lesley Ann Wallace Director · appointed 2002 · resigned 2006
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Alastair Forbes Blyth Director · appointed 2001 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Joseph Bernard Mcgowen Director · appointed 2000 · resigned 2014
- John Morrison Secretary · appointed 2000 · resigned 2001
- Brian James Leith Director · appointed 2000 · resigned 2002
- Ernest William O'Brien Director · appointed 2000 · resigned 2014
- Ewan William Mckay Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record