Northstone Development Limited
Company 11501341 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
- Mark Whitworth Director · appointed 2023
- Philip Michael Wilson Director · appointed 2019
5.2y median 5.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Philip Michael Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Whitworth Director · appointed 2023
- Philip Michael Wilson Director · appointed 2019
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.
Construction 37Finance 32Business services 22Dormant 16Property 13Professional services 8Utilities 7Hospitality 2
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 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
- Northstone Development (Pemberton) Limited 2 shared directors
- Letta Homes Limited 2 shared directors
- Letta Property Holdings Limited 2 shared directors
Connected through a shared director
- Peel Land and Property Investments PLC 1 shared director
- Peel L&P Investments (North) Limited 1 shared director
- Peel South East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11501341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2018 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- Northstone Development Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silkash Management Company Limited
75-100% voting, appoints directors · notified 2020-01-21 - Keld Management Company Limited
75-100% voting, appoints directors · notified 2021-03-03 - Airie Management Company Limited
75-100% voting, appoints directors · notified 2021-07-23 - Glisk Management Company Limited
75-100% voting, appoints directors · notified 2022-04-27 - Tulach Management Company Limited
75-100% voting, appoints directors · notified 2022-04-27 - Northstone Development (Pemberton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - Cynefin Management Company Limited
75-100% voting, appoints directors · notified 2023-10-30 - Breacla Management Company Limited
75-100% voting, appoints directors · notified 2025-05-19 - Windle Management Company Limited
75-100% voting, appoints directors · notified 2025-12-22 - Merse Management Company Limited
75-100% voting, appoints directors · notified 2025-12-22
Officers (4)
- Mark Whitworth Director · appointed 2023
- Philip Michael Wilson Director · appointed 2019
Show 2 former officers
- Neil Lees Secretary · appointed 2018 · resigned 2020
- James Whittaker Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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