Cheshire SPV Limited
Company SC225136 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Iain Harris Director · appointed 2022
- Stewart John Mackintish Director · appointed 2021
- Wayne Sean Walbrook Director · appointed 2025
3.2y median 3.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Iain Harris Director · appointed 2022
- Stewart John Mackintish Director · appointed 2021
- Wayne Sean Walbrook Director · appointed 2025
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 21Finance 8Tech and media 1
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
- Cheshire SPV (Holdings) Limited 3 shared directors
- PPP Somerset BSF Limited 2 shared directors
- Derby SPV Limited 2 shared directors
- Derby SPV Holdings Limited 2 shared directors
- Wharfedale SPV (Holdings) Limited 2 shared directors
- Wharfedale SPV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC225136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2001 |
| Address | KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial 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.
- Cheshire SPV (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Wayne Sean Walbrook Director · appointed 2025
- Tanisha Juliette Powell Secretary · appointed 2025
- Iain Harris Director · appointed 2022
- Stewart John Mackintish Director · appointed 2021
Show 20 former officers
- Michael John Gillespie Secretary · appointed 2024 · resigned 2025
- Anne-Marie Hallett Secretary · appointed 2024 · resigned 2024
- Tim Hesketh Director · appointed 2018 · resigned 2020
- William Duncan Harkins Director · appointed 2017 · resigned 2021
- Michael John Gillespie Secretary · appointed 2017 · resigned 2024
- Sarah Dippenaar Secretary · appointed 2016 · resigned 2017
- Michael John Gillespie Secretary · appointed 2015 · resigned 2016
- Robert James Young Director · appointed 2012 · resigned 2017
- Nicholas William Moore Director · appointed 2012 · resigned 2022
- Sarah Mcateer Secretary · appointed 2008 · resigned 2015
- Barry Edward White Director · appointed 2008 · resigned 2009
- Kieron Gerard Meade Director · appointed 2008 · resigned 2012
- Wendy Stewart Secretary · appointed 2007 · resigned 2008
- Harry Duncan Director · appointed 2004 · resigned 2012
- Peter Barry Brooks Director · appointed 2004 · resigned 2005
- Richard Alan Gregory Director · appointed 2004 · resigned 2005
- Brian Ward May Director · appointed 2002 · resigned 2004
- Myra Stevenson Cameron Director · appointed 2002 · resigned 2006
- Michael Anthony Underwood Director · appointed 2002 · resigned 2002
- Richard John Fielder Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record