Chpk Limited
Company 04861621 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.
4 directors on the board
- Thomas Francis Moriarty Director · appointed 2008
- Gavin Andrew Tuff-Lacey Director · appointed 2008
- Simon Christopher Parrington Director · appointed 2024
- Gillian Bonthron Director · appointed 2025
9.9y median 10.3y
average tenure
18.5y
longest tenure
Directors past 6 years
- Thomas Francis Moriarty Director · appointed 2008
- Gavin Andrew Tuff-Lacey Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Thomas Francis Moriarty Director · appointed 2008
- Gavin Andrew Tuff-Lacey Director · appointed 2008
- Simon Christopher Parrington Director · appointed 2024
- Gillian Bonthron Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Fergal Cathal Cawley Director · appointed 2024 · resigned 2025
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.
Professional services 60Finance 30Business services 12Construction 8Utilities 8Agriculture 4Dormant 4Manufacturing 4
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
- Lakemor Limited 4 shared directors
- Chpk Fire Engineering Limited 4 shared directors
- Chpk Services Engineering Limited 4 shared directors
- Lacmor Limited 4 shared directors
- Chpk Facade Design LTD 4 shared directors
- Ground Investigation & Piling Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04861621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2003 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Matthew James Willoughby Keates ceased 2017-01-06
25-50% shares · notified 2016-04-06 - Thomas Francis Moriarty ceased 2017-01-06
25-50% shares · notified 2016-04-06 - Gavin Andrew Tuff-Lacey ceased 2017-01-06
25-50% shares · notified 2016-04-06 - Lakemor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12737176
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13
Officers (12)
- Gillian Bonthron Director · appointed 2025
- Simon Christopher Parrington Director · appointed 2024
- Thomas Francis Moriarty Director · appointed 2008
- Gavin Andrew Tuff-Lacey Director · appointed 2008
Show 8 former officers
- Fergal Cathal Cawley Director · appointed 2024 · resigned 2025
- Matthew James Willoughby Keates Director · appointed 2008 · resigned 2017
- Peter Adrian Yeoman Director · appointed 2007 · resigned 2019
- Alexander David Ward Poole Director · appointed 2005 · resigned 2007
- Christopher John Howe Director · appointed 2003 · resigned 2015
- Helen Bina Cara Director · appointed 2003 · resigned 2003
- John Burdett Secretary · appointed 2003 · resigned 2003
- Susan Caroline Howe Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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