Blueoak Estates Limited
Company 04764161 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.
3 directors on the board
- Thomas David Williams Director · appointed 2017
- Mark Ronald Roberts Director · appointed 2020
- Iain Mclean Director · appointed 2014
Directors past 6 years
- Thomas David Williams Director · appointed 2017
- Iain Mclean Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Iain Mclean Director · appointed 2014
Portfolio (2)
- Thomas David Williams Director · appointed 2017
- Mark Ronald Roberts Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- LCA Group Limited 2 shared directors
- Coda Investments Limited 2 shared directors
- Rula Developments Limited 2 shared directors
- Highstream Solutions Limited 2 shared directors
- LCA Holdings Limited 2 shared directors
- Macodape Investments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04764161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2003 |
| Address | 20 GROSVENOR STREET, CHESTER, CH1 2DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Stephen Hugh Roberts ceased 2016-04-06
significant influence · notified 2016-04-06 - Macodape Investments LTD
25-50% shares, 25-50% voting · notified 2019-12-04 - Westminster Park Holdings Limited
50-75% shares, 50-75% voting · notified 2024-05-10 - Overlea Estates Limited ceased 2024-05-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Hilbre Estates Limited ceased 2017-12-18
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blueoak Estates (West Kirby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09239016
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blueoak Estates (Christleton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09242730
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09242850
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10012093
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blueoak Estates (Cheshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blueoak Estates (Chester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blueoak Estates (Construction) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10131146
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18 - 10324132
25-50% shares, 25-50% voting · notified 2016-08-10 - Blueoak Estates (ST Luke's) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 - Blueoak Estates (Deva) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Blueoak Estates (Station House) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 - Blueoak Estates (Westminster) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 - Blueoak Estates (Investments) Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-07-31 - Blueoak Estates Hoylake Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Blueoak Estates (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - Blueoak Estates (Wirral) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 - Blueoak Estates (Centurion) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Blueoak Estates (Meols Drive) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06 - Blueoak Estates (Sale Point) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Charterhall Chester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Blueoak Estates (Altrincham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Blueoak Estates (Aspect House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-13 - Blueoak Estates (DE Bunsen Hall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-16 - Mill Lane Homes Buckley LTD ceased 2020-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Heritage Court Capital Limited ceased 2021-02-01
75-100% shares, 75-100% voting · notified 2020-12-09 - Heritage Court Capital Limited ceased 2021-05-19
75-100% shares · notified 2021-03-01
Officers (10)
- Mark Ronald Roberts Director · appointed 2020
- Thomas David Williams Director · appointed 2017
- Iain Mclean Director · appointed 2014
Show 7 former officers
- Colin Ian Murdoch Director · appointed 2020 · resigned 2021
- Peter David Johnston Director · appointed 2017 · resigned 2024
- Karl Joseph Mckinney Director · appointed 2010 · resigned 2017
- Stephen Hugh Roberts Director · appointed 2010 · resigned 2022
- Stephen Sean Kirkby Director · appointed 2006 · resigned 2017
- Jane Elizabeth Lynch Secretary · appointed 2003 · resigned 2010
- Graeme John Lynch Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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