Merlin Trafford Park (2005) Limited

Company 05517409 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20y median 20y

average tenure

20.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6Construction 5Finance 1

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

Beva Investments Limited 2 shared directors
Merlin Trafford Park LTD 2 shared directors
Merlin Park Management Limited 2 shared directors
Beva Build Limited 2 shared directors
Hamer Vale Estates Limited 1 shared director
Beva Estates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05517409
Status	Active
Type	Private Limited Company
Incorporated	25/07/2005
Address	CHICHESTER BUSINESS CENTRE, CHICHESTER STREET, ROCHDALE, OL16 2AU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Frederick Chadwick British
ownership of shares 75-100% as trust
Beva Investments Ltd
ownership of shares 75-100%

Officers (7)

Chadwick, William Secretary · appointed 2013
Chadwick, William Pascal Director · appointed 2007
Chadwick, Frederick Director · appointed 2005
Wardle, Paul Martin Former Director · appointed 2005 · resigned 2006
Whale, Linda Ann Former Director · appointed 2005 · resigned 2007
Slater, John David Former Director · appointed 2005 · resigned 2006
Rushton, Debbie Former Secretary · appointed 2005 · resigned 2013

Directors and officers on the Companies House record, current and former.

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