The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lingley Mere Business Park Development Company Limited

Company 04734545 Active

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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.

4
directors on the board
6.7y median 3.7y
average tenure
19.1y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

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

Company details

Number04734545
StatusActive
TypePrivate Limited Company
Incorporated15/04/2003
AddressHAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

  • United Utilities Property Services Limited
    ownership of shares 25-50% voting rights 25-50%
  • Muse Places Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (22)

  • Higginson, Matthew Director · appointed 2026
  • Stockton, Joseph Robert Director · appointed 2023
  • Buckley, Scott Joseph Director · appointed 2022
  • Uttley, Jason Robin Michael Director · appointed 2007
  • UU Secretariat Limited Corporate-secretary · appointed 2003
  • Hill, Darren Antony Former Director · appointed 2023 · resigned 2026
  • Hague, Nicholas James Former Director · appointed 2018 · resigned 2022
  • Taylor, Sian Former Director · appointed 2017 · resigned 2023
  • Cunliffe, Andrew James Former Director · appointed 2015 · resigned 2017
  • Baron, Gary Lee Former Director · appointed 2013 · resigned 2015
  • Erlam, Wesley Alan Former Director · appointed 2012 · resigned 2018
  • Illingworth, Sarah Louise Former Director · appointed 2010 · resigned 2013
  • Evans, Jane Former Director · appointed 2009 · resigned 2010
  • Steer, Paula Marie Former Director · appointed 2007 · resigned 2023
  • Blakey, James Richard Former Director · appointed 2006 · resigned 2007
  • Hoyle, David Former Director · appointed 2005 · resigned 2022
  • Crompton, Matthew Ellis, Mr. Former Director · appointed 2004 · resigned 2012
  • Horner, Michael Robert Former Director · appointed 2004 · resigned 2023
  • O'Brien, Daniel Terence Former Director · appointed 2004 · resigned 2005
  • Deehan, Paul Gerard Former Director · appointed 2003 · resigned 2007
  • Knight, Simon Former Director · appointed 2003 · resigned 2009
  • Mccloskey, Patrick Eugene Former Director · appointed 2003 · resigned 2006

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

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