Centurion House Management Chester Company Limited
Company 15628274 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.
5 directors on the board
- Susan Joan Cox Director · appointed 2026
- Michael Stephen Bryce Director · appointed 2024
- John David Hinnigan Director · appointed 2026
- David Thomas Cooper Director · appointed 2026
- Matthew James Hennessey Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Matthew James Hennessey Director · appointed 2026
Portfolio (4)
- Susan Joan Cox Director · appointed 2026
- Michael Stephen Bryce Director · appointed 2024
- John David Hinnigan Director · appointed 2026
- David Thomas Cooper Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Smile Materials Limited 1 shared director
- Blueoak Estates (Chester) Limited 1 shared director
- Blueoak Estates (Cheshire) Limited 1 shared director
- Martindale Properties Limited 1 shared director
- NWN Cannock Limited 1 shared director
- Coopers (Chester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15628274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2024 |
| Address | C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Blueoak Estates (Centurion) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
Officers (6)
- Matthew James Hennessey Director · appointed 2026
- David Thomas Cooper Director · appointed 2026
- Susan Joan Cox Director · appointed 2026
- John David Hinnigan Director · appointed 2026
- Pemsec LTD Corporate-secretary · appointed 2025
- Michael Stephen Bryce Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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