Delamere Palatine (Bromborough) Limited
Company 05643405 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Delamere Forest Properties Limited 2 shared directors
- Countryside Learning 1 shared director
- Costessy Limited 1 shared director
- F E and W Limited 1 shared director
- York Place (NO. 220) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05643405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | C/O CHAMPION ACCOUNTANTS LLP, 2ND FLOOR REFUGE HOUSE, CHESTER, CHESHIRE, CH1 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Delamere Forest Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- The Lord Stafford Dl Arags Director · appointed 2016
- William Henry Midwood Director · appointed 2010
Show 6 former officers
- Richard William Waterworth Director · appointed 2005 · resigned 2010
- David Maurice Stern Director · appointed 2005 · resigned 2018
- Michael Barry Owen Director · appointed 2005 · resigned 2010
- Stuart Ronald Williams Director · appointed 2005 · resigned 2016
- Helen Silvano Secretary · appointed 2005 · resigned 2010
- Andrew Robert Lovelady Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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