Embankment Phase 6 Management Company Limited
Company 05713227 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National ICE Skating Association of the United Kingdom Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05713227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2006 |
| Address | CORRIB DELPH LANE, DARESBURY, WARRINGTON, WA4 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Embankment Development Management Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm - Mr Anthony Paul Keary ceased 2019 British
ownership of shares 25-50% - Mr Rashid Ahmed ceased 2019 British
ownership of shares 25-50% - Mr Keith Hendry ceased 2019 British
ownership of shares 25-50%
Officers (14)
- Alistair Paul Wilson Secretary · appointed 2020
- Alistair Paul Wilson Director · appointed 2020
Show 12 former officers
- Rashid Ahmed Secretary · appointed 2016 · resigned 2020
- Anthony Paul Keary Director · appointed 2015 · resigned 2020
- Rashid Ahmed Director · appointed 2015 · resigned 2020
- Hendry, Keith, Dr Director · appointed 2015 · resigned 2020
- Martin Bailey-Stead Secretary · appointed 2012 · resigned 2016
- James Nigel Foster Secretary · appointed 2010 · resigned 2015
- Marcus Anthony Harold Brennand Secretary · appointed 2009 · resigned 2010
- James Simon Holte Houlston Director · appointed 2006 · resigned 2008
- David Ian Wadsworth Director · appointed 2006 · resigned 2010
- Simon Lister Holte Houlston Secretary · appointed 2006 · resigned 2012
- Emery, Josephine Angela, Dr Director · appointed 2006 · resigned 2015
- Jonathan Ronald Holte Houlston Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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