Derive (Salford) Group Limited
Company 10777127 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.
3 directors on the board
- David Wilcock Director · appointed 2026
- Alan Caddick Director · appointed 2026
- David Roland Mills Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- David Wilcock Director · appointed 2026
- Alan Caddick Director · appointed 2026
- David Roland Mills Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Philip Gerard Cusack Director · appointed 2026 · resigned 2026
- John David Merry Director · appointed 2017 · resigned 2026
- Tracy Jane Kelly Director · appointed 2018 · resigned 2026
- Robin David Lawler Director · appointed 2022 · resigned 2026
Company details
| Number | 10777127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2017 |
| Address | SALFORD CIVIC CENTRE CHORLEY ROAD, SWINTON, MANCHESTER, M27 5DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Salford City Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Derive RP Limited
75-100% voting, appoints directors · notified 2020-12-02
Officers (11)
- David Wilcock Director · appointed 2026
- Alan Caddick Director · appointed 2026
- David Roland Mills Director · appointed 2026
Show 8 former officers
- Philip Gerard Cusack Director · appointed 2026 · resigned 2026
- James Richard Sharpe Secretary · appointed 2024 · resigned 2026
- Manchester Professional Services Limited Corporate-secretary · appointed 2022 · resigned 2023
- Robin David Lawler Director · appointed 2022 · resigned 2026
- Rachel Anne Wilkinson Secretary · appointed 2018 · resigned 2022
- Tracy Jane Kelly Director · appointed 2018 · resigned 2026
- John David Merry Director · appointed 2017 · resigned 2026
- Paul Anthony Longshaw Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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