Masshouse Site 3 Management Limited
Company 05400371 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.
1 directors on the board
- Alan George Murphy Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Nikal LTD 1 shared director
- Masshouse Developments LTD 1 shared director
- Evora Developments LTD. 1 shared director
- Water Street Properties Limited 1 shared director
- Exige Developments LTD 1 shared director
- Nikal Humber Quay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05400371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2005 |
| Address | ELEMENTARY PROPERTY, 3 OXFORD COURT, MANCHESTER, M2 3WQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Masshouse Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - Masshouse Developments LTD ceased 2021-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nikal LTD ceased 2022-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15
Officers (7)
- Alan George Murphy Director · appointed 2024
Show 6 former officers
- Richard John Fee Director · appointed 2020 · resigned 2024
- Nicholas Stuart Payne Director · appointed 2009 · resigned 2021
- Stephen Edward Reynolds Director · appointed 2007 · resigned 2012
- Stephen Paul Robinson Secretary · appointed 2005 · resigned 2021
- Simon Paul Garnett Secretary · appointed 2005 · resigned 2008
- Mark David Thomas Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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