37-51 Arrowe Park Road Management Company Limited
Company 04990164 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
- Melvyn Robert Adair Director · appointed 2004
- Andrew James Mahon Director · appointed 2004
- Finbar Fox Director · appointed 2004
Directors past 6 years
- Melvyn Robert Adair Director · appointed 2004
- Andrew James Mahon Director · appointed 2004
- Finbar Fox Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Melvyn Robert Adair Director · appointed 2004
- Andrew James Mahon Director · appointed 2004
- Finbar Fox Director · appointed 2004
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.
Connected through a shared director
- Salters Farms, Limited 1 shared director
- Industria Company (Ulster) Limited 1 shared director
- Bush Properties Limited 1 shared director
- Dunbarton Properties (CO. Down) Limited 1 shared director
- NI Properties Limited 1 shared director
- FOX Building & Engineering LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04990164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2003 |
| Address | C/O BURNETTS VICTORIA HOUSE REF: RD/AMP2/1 WAVELL DRIVE, ROSEHILL, CARLISLE, CUMBRIA, CA1 2ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- NI Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Sylvia Mahon Secretary · appointed 2004
- Melvyn Robert Adair Director · appointed 2004
- Andrew James Mahon Director · appointed 2004
- Finbar Fox Director · appointed 2004
Show 3 former officers
- John Elliott Director · appointed 2004 · resigned 2018
- Neville James Paterson Director · appointed 2003 · resigned 2004
- Roger James Southam Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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