Company
Priority Properties North West Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Heath Bradley Chapple 2020-2023 View profile
- Gillian Rosarie Conneely 2018-2022 View profile
- Guy Robert Smith 2016-2018 View profile
- Julia Rogers 2016-2020 View profile
- David Anthony Burke 2014-2016 View profile
- Alan Graham Stannard 2012-2013 View profile
- Timothy Charles Lawlor 2012-2014 View profile
- Dawn Elaine 2012-2012 View profile
- Callum Uisdean Donald Robertson 2006-2012 View profile
- Andrew Peter Cooke 2005-2007 View profile
- Kenneth Mitchinson 2005-2005 View profile
- Nickesha Graham-Burrell 2023-2025 View profile
- David Charles Eveleigh 2022-2023 View profile
- Stuart John Haydon 2021-2022 View profile
- Serco Corporate Services Limited 2012-2021 View profile
- Iain James Mortimer 2008-2009 View profile
- Maureen Isabel Jane Robertson 2007-2008 View profile
- Alan Jones 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2005
Ownership
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
Group
- Priority Properties North West Limited
is controlled by Serco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Serco Holdings Limited
is controlled by Serco Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Serco Group PLC.
26 other companies in this group
- Serco Pension Trustee Limited
- Serco-IAL Limited
- Serco Manchester Leisure Limited
- Serco Holdings Limited
- Compass SNI Limited
- Serco Limited
- Merseyrail Infraco Limited
- Merseyrail Services Holding Company Limited
- Serco Environmental Services Limited
- Serco Listening Company Limited
- Serco Regional Services Limited
- Serco PIK Limited
- SO301705
- Northern Rail Holdings Limited
- Serco Paisa Limited
- Serco Leisure Operating Limited
- Serco International Limited
- Serco Ferries (HR) Limited
- Serco Geografix Limited
- Serco North America Limited
- Braintree Clinical Services LTD
- Serco Caledonian Sleepers Limited
- Merseyrail Electrics 2002 Limited
- Serco Leasing Limited
- Serco Corporate Services Limited
- Serco Group PLC
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.
2 directors on the board
- John Michael Heron Director · appointed 2022
- Mark Lee Whittaker Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- John Michael Heron Director · appointed 2022
- Mark Lee Whittaker Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05422373
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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