Company · Wigan
Woodlands Park (Wingates Road) Management Company Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Charlene CarterDirector · since 2023
- Scott GradyDirector · since 2019
- Nicola Louise FisherDirector · since 2018
- Graham Philip ShipleyDirector · since 2017
- Marc Andrew PastorDirector · since 2014
- Malcolm FosterDirector · since 2009
- Paul Robert LiptrotDirector · since 2009
- Andrew Mark JohnsonDirector · since 2008
- Michael Christopher BrehenyDirector · since 2008
- Warren MackenzieDirector · since 2008
Previous officers 21
- Richard Ainscough 2018-2024 View profile
- Julie Ann Bridge 2012-2016 View profile
- Sharon Louise Mooney 2011-2014 View profile
- Karen Kendrick 2009-2021 View profile
- Andrew Wylie 2009-2023 View profile
- Mark Gambles 2008-2024 View profile
- Anthony William Fairhurst 2008-2024 View profile
- Catherine Gail Boyers 2008-2009 View profile
- Thomas Bridge 2008-2010 View profile
- Stephen Brian Reynolds 2008-2018 View profile
- Steve Clarke 2008-2018 View profile
- Mark Anthony Langtree 2008-2015 View profile
- Rebecca Caroline Belshaw 2008-2008 View profile
- David Howard Mooney 2006-2008 View profile
- Debra Anne Reynolds 2006-2011 View profile
- Nicola Louise Inganni 2003-2006 View profile
- Stephen Edmund Wielebski 2003-2006 View profile
- Denise Elsie Caldwell 2003-2005 View profile
- Peverel OM Limited 2008-2009 View profile
- County Estate Management Secretarial Services Limited 2008-2008 View profile
- Richard Bate 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/08/2003
- Registered office
- Wigan
Ownership
Owned by (14) 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.
- Andrew Mark Johnson
significant influence · notified 2023-02-16 - confirmed: also a director of this company - Julie Ann Bridge ceased 2021-05-10
25-50% shares · notified 2016-08-16 - Steve Clarke ceased 2017-05-19
25-50% shares · notified 2016-08-16 - confirmed: also a director of this company - Anthony William Fairhurst ceased 2021-05-10
25-50% shares · notified 2016-08-16 - Malcolm Foster ceased 2023-02-15
25-50% shares · notified 2016-08-16 - confirmed: also a director of this company - Mark Gambles ceased 2023-02-15
25-50% shares · notified 2016-08-16 - Andrew Mark Johnson ceased 2023-02-16
25-50% shares · notified 2016-08-16 - confirmed: also a director of this company - Karen Kendrick ceased 2021-08-19
25-50% shares · notified 2016-08-16 - confirmed: also a director of this company - Paul Robert Liptrot ceased 2023-02-16
25-50% shares · notified 2016-08-16 - Warren Mackenzie ceased 2023-02-16
25-50% shares · notified 2016-08-16 - confirmed: also a director of this company - Stephen Brian Reynolds ceased 2020-08-25
25-50% shares · notified 2016-08-16 - Andrew Wylie ceased 2023-02-16
25-50% shares · notified 2016-08-16 - confirmed: also a director of this company - Graham Philip Shipley ceased 2023-02-16
25-50% shares · notified 2017-05-19 - Scott Grady ceased 2023-02-15
25-50% shares · notified 2019-09-12 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Woodlands Park (Wingates Road) Management Company Limited
is controlled by Andrew Mark Johnson
Evidence
active significant influence · notified 2023-02-16 · source: Companies House PSC register
Ultimately controlled by Andrew Mark Johnson.
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.
10 directors on the board
- Andrew Mark Johnson Director · appointed 2008
- Paul Robert Liptrot Director · appointed 2009
- Marc Andrew Pastor Director · appointed 2014
- Michael Christopher Breheny Director · appointed 2008
- Charlene Carter Director · appointed 2023
- Warren Mackenzie Director · appointed 2008
- Graham Philip Shipley Director · appointed 2017
- Malcolm Foster Director · appointed 2009
- Scott Grady Director · appointed 2019
- Nicola Louise Fisher Director · appointed 2018
Directors past 6 years
- Andrew Mark Johnson Director · appointed 2008
- Paul Robert Liptrot Director · appointed 2009
- Marc Andrew Pastor Director · appointed 2014
- Michael Christopher Breheny Director · appointed 2008
- Warren Mackenzie Director · appointed 2008
- Graham Philip Shipley Director · appointed 2017
- Malcolm Foster Director · appointed 2009
- Scott Grady Director · appointed 2019
- Nicola Louise Fisher Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Paul Robert Liptrot Director · appointed 2009
- Charlene Carter Director · appointed 2023
- Warren Mackenzie Director · appointed 2008
- Malcolm Foster Director · appointed 2009
- Scott Grady Director · appointed 2019
- Nicola Louise Fisher Director · appointed 2018
Portfolio (4)
- Andrew Mark Johnson Director · appointed 2008
- Marc Andrew Pastor Director · appointed 2014
- Michael Christopher Breheny Director · appointed 2008
- Graham Philip Shipley Director · appointed 2017
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
- 04877406
- 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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