Westminster Park Management Company (NO.2) Limited
Company 04594356 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
- Michael Frederick Allan Roberts Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Michael Frederick Allan Roberts Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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
- Sharman Manor Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04594356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2002 |
| Address | 29 BOURCHIER WAY, WARRINGTON, WA4 3DW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Michael Frederick Allan Roberts
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-23 - Elan Homes Holdings LTD. ceased 2023-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Michael Frederick Allan Roberts Director · appointed 2023
Show 6 former officers
- Adrian Mark Bravington Director · appointed 2007 · resigned 2023
- David Shaun Mccartney Director · appointed 2007 · resigned 2009
- Philip James Marston Director · appointed 2007 · resigned 2009
- Simon Paul Garnett Secretary · appointed 2007 · resigned 2008
- Anthony William Hancock Secretary · appointed 2002 · resigned 2004
- Francis Patrick Reil Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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