Broughton Park Management Company Limited
Company 13078034 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.
3 directors on the board
- David Shaun Mccarthy Director · appointed 2024
- Marie Jayne Morris Director · appointed 2024
- Michael John Henry Humphreys-Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Shaun Mccarthy Director · appointed 2024
- Marie Jayne Morris Director · appointed 2024
- Michael John Henry Humphreys-Jones Director · appointed 2025
Left in the last 12 months
- Christian Peter Durband Director · appointed 2025 · 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.
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
- Palladian Gardens Management Company Limited 3 shared directors
- Wrea Brook Park Management Company Limited 3 shared directors
- Tower Gardens (Blackburn) Residents Management Company Limited 3 shared directors
- Hazelfields (Poynton) Management Company Limited 3 shared directors
- Hollins Green Management Company Limited 3 shared directors
- Elan Homes Strategic Land Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13078034 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/12/2020 |
| Address | OAK HOUSE, LLOYD DRIVE, ELLESMERE PORT, CHESHIRE, CH65 9HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Elan Homes Holdings LTD.
75-100% voting, appoints directors · notified 2024-06-10 - Stewart Milne Homes North West England (Developments) Limited ceased 2024-06-10
75-100% voting, appoints directors · notified 2020-12-11
Officers (7)
- Michael John Henry Humphreys-Jones Director · appointed 2025
- David Shaun Mccarthy Director · appointed 2024
- Marie Jayne Morris Director · appointed 2024
Show 4 former officers
- Christian Peter Durband Director · appointed 2025 · resigned 2026
- Neil David Washington Director · appointed 2023 · resigned 2024
- Iain Martin Carroll Director · appointed 2020 · resigned 2024
- Paul Ian Challinor Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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