True Bearing Limited
Company 04806442 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.
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
12.2y median 13.1y
average tenure
23.1y
longest tenure
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
0
also govern a charity
0
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.
Finance 22Professional services 10Property 2Tech and media 2Construction 1Manufacturing 1Other services 1
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
- Premier Financial Management LTD 2 shared directors
- Brooks Financial Consultancy LTD 2 shared directors
- True Bearing (North West) LTD 2 shared directors
- Shipman Group Holdings Limited 2 shared directors
- Amber River Group Limited 2 shared directors
- Amber River Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04806442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2003 |
| Address | SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EAST TERRACE, EUXTON LANE, CHORLEY, PR7 6TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- True Bearing (North West) LTD
75-100% shares, 75-100% voting (trust) · notified 2016-04-06 - 07899670
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Brian Michael Wates Director · appointed 2024
- Simon Rogerson Brunt Director · appointed 2021
- Mary Anne Bridget Mcintyre Director · appointed 2021
- Helen Catherine Lupton Director · appointed 2013
- Susan Peary Director · appointed 2013
- Mark John O'Neill Director · appointed 2003
- George Nigel Critchley Director · appointed 2003
- Michael Clarke Secretary · appointed 2003
Show 2 former officers
- Lisa Joanne Govier Director · appointed 2022 · resigned 2024
- James Porter Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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