Company · Manchester
Derive RP Limited
Renting and operating of Housing Association real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ian Pitteway 2023-2026 View profile
- Philip Gerard Cusack 2021-2026 View profile
- Gregory James Gottig 2021-2025 View profile
- Robin David Lawler 2021-2026 View profile
- John David Merry 2020-2026 View profile
- Tracy Jane Kelly 2020-2026 View profile
- James Richard Sharpe 2024-2026 View profile
- Manchester Professional Services Limited 2022-2023 View profile
- Rachel Anne Wilkinson 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and operating of Housing Association real estate
- Incorporated
- 02/12/2020
- Registered office
- Manchester
Ownership
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.
- Derive (Salford) Group Limited
75-100% voting, appoints directors · notified 2020-12-02
Group
- Derive RP Limited
is controlled by Derive (Salford) Group Limited
Evidence
active 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register
Ultimately controlled by Derive (Salford) Group Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Adam Greenhalgh Director · appointed 2026
- Suzanne Elisabeth Whelan Director · appointed 2026
- Catherine Farrell Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Adam Greenhalgh Director · appointed 2026
- Catherine Farrell Director · appointed 2026
Portfolio (1)
- Suzanne Elisabeth Whelan Director · appointed 2026
Left in the last 12 months
- Philip Gerard Cusack Director · appointed 2021 · resigned 2026
- John David Merry Director · appointed 2020 · resigned 2026
- Tracy Jane Kelly Director · appointed 2020 · resigned 2026
- Ian Pitteway Director · appointed 2023 · resigned 2026
- Robin David Lawler Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13057310
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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