Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Lingley Mere Business Park Development Company Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lingley Mere Business Park Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Darren Antony Hill 2023-2026 Director View profile
  2. Nicholas James Hague 2018-2022 Director View profile
  3. Sian Taylor 2017-2023 Director View profile
  4. Andrew James Cunliffe 2015-2017 Director View profile
  5. Gary Lee Baron 2013-2015 Director View profile
  6. Wesley Alan Erlam 2012-2018 Director View profile
  7. Sarah Louise Illingworth 2010-2013 Director View profile
  8. Jane Evans 2009-2010 Director View profile
  9. Paula Marie Steer 2007-2023 Director View profile
  10. James Richard Blakey 2006-2007 Director View profile
  11. David Hoyle 2005-2022 Director View profile
  12. Matthew Ellis Crompton 2004-2012 Director View profile
  13. Michael Robert Horner 2004-2023 Director View profile
  14. Daniel Terence O'Brien 2004-2005 Director View profile
  15. Paul Gerard Deehan 2003-2007 Director View profile
  16. Simon Knight 2003-2009 Director View profile
  17. Patrick Eugene Mccloskey 2003-2006 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/04/2003

Ownership

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.

Group

  1. Lingley Mere Business Park Development Company Limited is controlled by United Utilities Property Services Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. United Utilities Property Services Limited is controlled by United Utilities PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. United Utilities PLC is controlled by United Utilities Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by United Utilities Group PLC.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

6.7y median 3.7y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Left in the last 12 months

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.

Construction 10Other services 4Professional services 4Property 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04734545
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data