Glendale Managed Services Limited
Company 06720528 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.
2 directors on the board
- Alexander Jeffrey Paterson Director · appointed 2018
- Mike John Quayle Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Alexander Jeffrey Paterson Director · appointed 2018
- Mike John Quayle Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alexander Jeffrey Paterson Director · appointed 2018
- Mike John Quayle Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Professional services 7Business services 6Arts and leisure 2Construction 2Dormant 2Property 2Agriculture 1
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.
Related organisations
- Glendale Grounds Management Limited 2 shared directors
- Glendale Liverpool Limited 2 shared directors
- Gsop Nominees Limited 2 shared directors
- Msop Nominees Limited 2 shared directors
Connected through a shared director
- J.Mallinson (Ormskirk) Limited 1 shared director
- Glendale Countryside Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06720528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2008 |
| Address | THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Alston Investments Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DPL Holdings Limited
75-100% shares · notified 2016-04-06 - Glendale Grounds Management Limited
75-100% shares · notified 2016-04-06 - Glendale Countryside Limited
75-100% shares · notified 2016-04-06 - Glendale Liverpool Limited
75-100% shares · notified 2023-03-23 - Glendale Liverpool Limited ceased 2018-10-09
75-100% shares · notified 2016-04-06
Officers (23)
- Alexander Jeffrey Paterson Director · appointed 2018
- Mike John Quayle Director · appointed 2018
Show 21 former officers
- Adrian Cedric Wickham Director · appointed 2021 · resigned 2024
- Terence Andrew Doyle Director · appointed 2020 · resigned 2024
- Erica Louise Oates Director · appointed 2018 · resigned 2024
- Andrew Guest Holt Director · appointed 2012 · resigned 2015
- Andrew Charles Corcoran Director · appointed 2012 · resigned 2016
- Susan Gillian Mcgrath Director · appointed 2011 · resigned 2016
- Heather Anne Rosling Secretary · appointed 2010 · resigned 2011
- Michael Harvey Brunskill Director · appointed 2010 · resigned 2024
- Graeme Paul Sibley Director · appointed 2009 · resigned 2010
- Richard Harvey Burton Director · appointed 2009 · resigned 2010
- Michelle Maybury Director · appointed 2009 · resigned 2009
- Carolyn Stockdale Secretary · appointed 2009 · resigned 2012
- Anthony William Hewitt Director · appointed 2009 · resigned 2018
- Gary Warren Director · appointed 2009 · resigned 2011
- Nadine Loon Angela Ng Director · appointed 2009 · resigned 2013
- Movereley, John, Professor Director · appointed 2009 · resigned 2009
- Mark Ledlie Hawkesworth Director · appointed 2009 · resigned 2009
- Nicholas Andrew Swarbrick Director · appointed 2009 · resigned 2009
- Nicholas Temple-Heald Director · appointed 2008 · resigned 2009
- Terence Patrick Edward Bowman Secretary · appointed 2008 · resigned 2009
- Sameday Company Services Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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