Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2010
Ownership
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.
- Jack Peter Critchley
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Harvey Peter Critchley
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Haresfield LLP
is controlled by Jack Peter Critchley
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jack Peter Critchley.
11 other companies in this group
- Aemh Vintners Limited
- Northwest Equipment Leasing Limited
- Fairlight Property (North West) Limited
- Haresfield Investments Limited
- LRC Media Limited
- Redlane (North West) Limited
- Warrington Property Company Limited
- Chesro Limited
- Thelwall Property Limited
- Grappenhall Limited
- Ridgemount Estates (North West) Limited
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 designated members only, past designated members excluded.
2 designated members on the board
- Jack Peter Critchley Llp-designated-member · appointed 2010
- Harvey Peter Critchley Llp-designated-member · appointed 2010
Designated members past 6 years
- Jack Peter Critchley Llp-designated-member · appointed 2010
- Harvey Peter Critchley Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Jack Peter Critchley Llp-designated-member · appointed 2010
- Harvey Peter Critchley Llp-designated-member · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC355162
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data