Company · Chorley
True Bearing Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Brian Michael WatesDirector · since 2024
- Simon Rogerson BruntDirector · since 2021
- Mary Anne Bridget McintyreDirector · since 2021
- Helen Catherine LuptonDirector · since 2013
- Susan PearyDirector · since 2013
- Mark John O'NeillDirector · since 2003
- George Nigel CritchleyDirector · since 2003
- Michael ClarkeSecretary · since 2003
Previous officers 2
- Lisa Joanne Govier 2022-2024 View profile
- James Porter 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 20/06/2003
- Registered office
- Chorley
Ownership
Owned by (3) 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.
- George Nigel Critchley ceased 2021-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Amber River Group Limited
75-100% voting, appoints directors · notified 2021-04-29 - Socium Group Nominee Limited
75-100% shares · notified 2021-09-09
Group
- True Bearing Limited
is controlled by George Nigel Critchley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-04-29 · source: Companies House PSC register
Ultimately controlled by George Nigel Critchley.
8 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.
7 directors on the board
- Helen Catherine Lupton Director · appointed 2013
- Simon Rogerson Brunt Director · appointed 2021
- Mary Anne Bridget Mcintyre Director · appointed 2021
- George Nigel Critchley Director · appointed 2003
- Susan Peary Director · appointed 2013
- Brian Michael Wates Director · appointed 2024
- Mark John O'Neill Director · appointed 2003
Directors past 6 years
- Helen Catherine Lupton Director · appointed 2013
- George Nigel Critchley Director · appointed 2003
- Susan Peary Director · appointed 2013
- Mark John O'Neill Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Helen Catherine Lupton Director · appointed 2013
- Mark John O'Neill Director · appointed 2003
Portfolio (5)
- Simon Rogerson Brunt Director · appointed 2021
- Mary Anne Bridget Mcintyre Director · appointed 2021
- George Nigel Critchley Director · appointed 2003
- Susan Peary Director · appointed 2013
- Brian Michael Wates Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04806442
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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