Castle Keep (Northwich) Management Company Limited
Company 05597318 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.
3 directors on the board
- Graham John Emmett Director · appointed 2016
- Christoan Smit Director · appointed 2019
- Sean John Burke Director · appointed 2024
Directors past 6 years
- Graham John Emmett Director · appointed 2016
- Christoan Smit Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christoan Smit Director · appointed 2019
Portfolio (2)
- Graham John Emmett Director · appointed 2016
- Sean John Burke 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Daimler and Lanchester Owners' Club Limited(the) 1 shared director
- The Waterfront (Weaver House) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05597318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2005 |
| Address | 2A BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Ashley Dean O'Brien Secretary · appointed 2024
- Sean John Burke Director · appointed 2024
- Christoan Smit Director · appointed 2019
- Graham John Emmett Director · appointed 2016
Show 15 former officers
- Matthews Block Management LTD Corporate-secretary · appointed 2022 · resigned 2024
- Matthew's of Chester Corporate-secretary · appointed 2021 · resigned 2022
- Michael Edward Mcnamee Director · appointed 2017 · resigned 2021
- Tasleema Akhtar Sattar Director · appointed 2012 · resigned 2016
- David Clifford Corp Director · appointed 2012 · resigned 2016
- Allan David Harwood Director · appointed 2010 · resigned 2011
- Janet Bowden Director · appointed 2008 · resigned 2015
- Jack Grindrod Director · appointed 2008 · resigned 2016
- Susan Margaret Vaughan Director · appointed 2008 · resigned 2020
- Carolyn Frances Slatter Director · appointed 2008 · resigned 2014
- Joseph Binnion Director · appointed 2008 · resigned 2010
- Robert Edward Valentine Director · appointed 2008 · resigned 2016
- John Graham Barnes Director · appointed 2007 · resigned 2008
- Stephen Edmund Wielebski Director · appointed 2005 · resigned 2007
- Nicola Louise Inganni Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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