The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mainsforth Estates Limited

Company 04425281 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
13.5y median 13.5y
average tenure
17.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 9Finance 4Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04425281
StatusActive
TypePrivate Limited Company
Incorporated26/04/2002
Address17 WOOD STREET, ST ANNES-ON-SEA, LANCASHIRE, FY8 1QR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (8)

  • Rosewood Estates Management Limited
    ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors
  • Mr Peter George Watson ceased British
    ownership of shares 75-100%
  • Mr Peter James Baker ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Aida Shisa Watson ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Ralph Benjamin Watson ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mills and Reeve Trust Corporation Limited ceased
    ownership of shares 25-50% voting rights 25-50%
  • Rachel Watson ceased British
    ownership of shares 25-50% voting rights 25-50%
  • George Watson ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

  • Baker, Peter James Director · appointed 2016
  • Watson, Ralph Benjamin Director · appointed 2009
  • Mullineaux, William Thomas Former Secretary · appointed 2015 · resigned 2016
  • Watson, Peter George Former Director · appointed 2009 · resigned 2021
  • Preston, Colin Howard Former Director · appointed 2007 · resigned 2014
  • Macleod, Alan Joseph Former Secretary · appointed 2004 · resigned 2015
  • Melia, Michael Leonard Former Secretary · appointed 2002 · resigned 2004

Directors and officers on the Companies House record, current and former.

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