Shotfield Development Business Partnership Limited
Company 06789016 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Assura Development HUB Limited 3 shared directors
- Health Properties (GP) Limited 3 shared directors
- Health Properties Midco Limited 3 shared directors
- Health Properties (NO 1 ) Limited 3 shared directors
- Health Properties (NO 2) UK Limited 3 shared directors
- Coral Jput Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06789016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2009 |
| Address | 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Health Properties Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Muhammad Mansoor Ahmed ceased 2021 British
ownership of shares 25-50% - Assura Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Assura Financing Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Steven David Noble Director · appointed 2025
- Alex James Turner Director · appointed 2024
- Alexander Graham Crawley Director · appointed 2024
Show 19 former officers
- Jonathan Stewart Murphy Director · appointed 2024 · resigned 2025
- Sian Taylor Director · appointed 2023 · resigned 2024
- Owen Roach Director · appointed 2023 · resigned 2024
- Sarah Taylor Director · appointed 2023 · resigned 2024
- Assura CS Limited Corporate-director · appointed 2023 · resigned 2024
- Robert James Director · appointed 2022 · resigned 2024
- James Dunmore Director · appointed 2021 · resigned 2022
- Orla Marie Ball Director · appointed 2021 · resigned 2025
- Jayne Marie Cottam Director · appointed 2021 · resigned 2024
- Patrick William Lowther Director · appointed 2021 · resigned 2023
- Simon John Oborn Director · appointed 2021 · resigned 2022
- Simon Paul Gould Director · appointed 2021 · resigned 2021
- Ahmed, Muhammad Mansoor, Dr Director · appointed 2009 · resigned 2021
- Wilson, Ian Martin, Dr Director · appointed 2009 · resigned 2021
- Lewis, Bernard Patrick, Dr Director · appointed 2009 · resigned 2021
- Munden, Joanna Elizabeth, Dr Director · appointed 2009 · resigned 2021
- Uddin, Salma Sayeeda, Dr Director · appointed 2009 · resigned 2009
- Lings, Heather Ruth, Dr Director · appointed 2009 · resigned 2021
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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