Balterley Green Management Limited
Company 05853026 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.
5 directors on the board
- Maxwell Bruce Dean Director · appointed 2007
- Jan Mcmulkin Director · appointed 2019
- Melvyn Smith Harding Director · appointed 2011
- John Laird Director · appointed 2010
- Eamonn Paschal De Barra Director · appointed 2023
Directors past 6 years
- Maxwell Bruce Dean Director · appointed 2007
- Jan Mcmulkin Director · appointed 2019
- Melvyn Smith Harding Director · appointed 2011
- John Laird Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Jan Mcmulkin Director · appointed 2019
- John Laird Director · appointed 2010
Portfolio (3)
- Maxwell Bruce Dean Director · appointed 2007
- Melvyn Smith Harding Director · appointed 2011
- Eamonn Paschal De Barra Director · appointed 2023
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
- Climate Mechanical Services Limited 1 shared director
- Climate Group Limited 1 shared director
- Climate Maintenance Services Limited 1 shared director
- Climate Projects Limited 1 shared director
- Manchester Tennis & Racquet Club Limited 1 shared director
- Mtrc (Trustees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05853026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2006 |
| Address | 1 BALTERLEY GREEN BARNS DEANS LANE, BALTERLEY, CREWE, CHESHIRE, CW2 5QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Maxwell Bruce Dean
significant influence · notified 2017-06-21 - Philip John Gray
significant influence (trust) · notified 2017-06-21 - confirmed: also a director of this company - John Laird
significant influence · notified 2017-06-21 - confirmed: also a director of this company - Melvyn Smith Harding
significant influence · notified 2017-06-21 - Andrew Cameron Johnson ceased 2018-12-14
significant influence · notified 2017-06-21
Officers (12)
- Eamonn Paschal De Barra Director · appointed 2023
- Jan Mcmulkin Director · appointed 2019
- Melvyn Smith Harding Director · appointed 2011
- John Laird Director · appointed 2010
- Maxwell Bruce Dean Director · appointed 2007
Show 7 former officers
- Janet Tearle Director · appointed 2020 · resigned 2023
- Philip John Gray Secretary · appointed 2007 · resigned 2019
- Jeffrey Paul Jordan Director · appointed 2007 · resigned 2011
- Philip John Hulme Director · appointed 2007 · resigned 2010
- Andrew Cameron Johnson Director · appointed 2007 · resigned 2018
- Janet Gaye Consterdine Secretary · appointed 2006 · resigned 2007
- Jonathon David Beeson Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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