Priority Properties North West Limited
Company 05422373 Active
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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.
2 directors on the board
- John Michael Heron Director · appointed 2022
- Mark Lee Whittaker Director · appointed 2023
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- John Michael Heron Director · appointed 2022
- Mark Lee Whittaker Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 05422373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2005 |
| Address | SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Serco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Amanda Miller Secretary · appointed 2025
- Mark Lee Whittaker Director · appointed 2023
- John Michael Heron Director · appointed 2022
Show 18 former officers
- Nickesha Graham-Burrell Secretary · appointed 2023 · resigned 2025
- David Charles Eveleigh Secretary · appointed 2022 · resigned 2023
- Stuart John Haydon Secretary · appointed 2021 · resigned 2022
- Heath Bradley Chapple Director · appointed 2020 · resigned 2023
- Gillian Rosarie Conneely Director · appointed 2018 · resigned 2022
- Guy Robert Smith Director · appointed 2016 · resigned 2018
- Julia Rogers Director · appointed 2016 · resigned 2020
- David Anthony Burke Director · appointed 2014 · resigned 2016
- Alan Graham Stannard Director · appointed 2012 · resigned 2013
- Timothy Charles Lawlor Director · appointed 2012 · resigned 2014
- Dawn Elaine Director · appointed 2012 · resigned 2012
- Serco Corporate Services Limited Corporate-secretary · appointed 2012 · resigned 2021
- Iain James Mortimer Secretary · appointed 2008 · resigned 2009
- Maureen Isabel Jane Robertson Secretary · appointed 2007 · resigned 2008
- Callum Uisdean Donald Robertson Director · appointed 2006 · resigned 2012
- Alan Jones Secretary · appointed 2005 · resigned 2007
- Andrew Peter Cooke Director · appointed 2005 · resigned 2007
- Kenneth Mitchinson Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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