Manchester Ship Canal Developments Advent Limited
Company 04443848 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.
1 directors on the board
- James Whittaker Director · appointed 2005
Directors past 6 years
- James Whittaker 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
- 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
- Peel L&P Developments Limited 1 shared director
- Manchester Ship Canal Developments Limited 1 shared director
- Principal Management Company Limited 1 shared director
- The Bridgewater Centre Management Company Limited 1 shared director
- Princes Dock Development Company Limited 1 shared director
- The Quay (Flexible Office Space) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04443848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2002 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Manchester Ship Canal Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mscd Advent Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- James Whittaker Director · appointed 2005
Show 14 former officers
- Edward Ashley Lote Smith Director · appointed 2010 · resigned 2015
- Stephen John Wild Director · appointed 2009 · resigned 2015
- Stuart Peter Stead Director · appointed 2008 · resigned 2010
- Jason David Millett Director · appointed 2007 · resigned 2008
- Paul Gerard Deehan Director · appointed 2007 · resigned 2008
- Ashik Dossajee Director · appointed 2005 · resigned 2007
- Helen Martha Mary Jones Director · appointed 2005 · resigned 2009
- Brian Kenneth Adams Director · appointed 2004 · resigned 2005
- John Ineson Nicholls Director · appointed 2003 · resigned 2005
- Lindsey Edmund Ashworth Director · appointed 2003 · resigned 2005
- David Andrew Taylor Director · appointed 2003 · resigned 2004
- Carol Ann Ainscow Director · appointed 2002 · resigned 2010
- Alan Christopher Thompson Director · appointed 2002 · resigned 2002
- Paul Matthew Raftery Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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