Tower Wharf Estate Management Limited
Company 05761881 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.
1 directors on the board
- Guy Illingworth Director · appointed 2006
Directors past 6 years
- Guy Illingworth Director · appointed 2006
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 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
- Northpoint Developments (NO 1) LTD 1 shared director
- CTP (Wakefield) Limited 1 shared director
- Northpoint Developments (NO 2) LTD 1 shared director
- ST Paul's Place Management Company Limited 1 shared director
- Northpoint Developments LTD 1 shared director
- Northpoint (NO.4) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05761881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2006 |
| Address | BRADSHAWS, CHARTER COURT, WELL HOUSE BARNS CHESTER ROAD, BRETTON, CHESTER, CH4 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Northpoint Developments (NO 1) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- John Paul Whiteside Secretary · appointed 2020
- Guy Illingworth Director · appointed 2006
Show 5 former officers
- Richard Upton Director · appointed 2017 · resigned 2020
- Chris Barton Secretary · appointed 2016 · resigned 2020
- Bradley David Cassels Director · appointed 2016 · resigned 2017
- Corin Elizabeth Buckley Director · appointed 2007 · resigned 2008
- John Paul Whiteside Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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