Company
Cheadle ST. Marys Limited
Cheadle ST. Marys Limited is an active UK company (number 05163398), incorporated 2004, with 4 current directors including Dr Malcolm Drummond Winton and Neale Gregory Rowland Hayward Shott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Dudley Vine 2007-2009 View profile
- Stuart Michael Hogg 2007-2025 View profile
- Alan Clifford Edwards 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2004
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.
- John Lancelot Berry
significant influence · notified 2016-08-21 - Neale Gregory Rowland Hayward Shott
significant influence · notified 2016-08-21 - Stuart Michael Hogg ceased 2025-03-21
significant influence · notified 2016-08-21
Group
- Cheadle ST. Marys Limited
is controlled by John Lancelot Berry
Evidence
active significant influence · notified 2016-08-21 · source: Companies House PSC register
Ultimately controlled by John Lancelot Berry.
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.
Financials
- Total assets
- £718,179
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Neale Gregory Rowland Hayward Shott Director · appointed 2006
- Steven Paul Mealand Director · appointed 2005
- John Lancelot Berry Director · appointed 2005
- Dr Malcolm Drummond Winton Director · appointed 2007
Directors past 6 years
- Neale Gregory Rowland Hayward Shott Director · appointed 2006
- Steven Paul Mealand Director · appointed 2005
- John Lancelot Berry Director · appointed 2005
- Dr Malcolm Drummond Winton Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Neale Gregory Rowland Hayward Shott Director · appointed 2006
- Steven Paul Mealand Director · appointed 2005
- John Lancelot Berry Director · appointed 2005
- Dr Malcolm Drummond Winton Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05163398
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data