Chester Diocesan Board of Finance

Active00007826 Private company limited by guarantee
Incorporated
18 November 1873 (152 years)
Industry
Activities of religious organizations (94910)
Directors
Hana Jane Amner
Stephen Dunton
Controlled by
The Rt Revd Mark Simon Austin Tanner
Accounts type
Full
Region
North West
Address
5500 Daresbury Park
Daresbury
Warrington
WA4 4GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
30
Outstanding
23
Part satisfied
0
Satisfied
7

Officers 30 active

Officer details are public data from the Companies House register.

Augustin, Sean
Secretary · Appointed 18 September 2026
Amner, Hana Jane, Revd
Director · Appointed 27 November 2024
British
Born May 1991 (35)
Director · Appointed 27 November 2024
Also at Church Society
British
Born September 1960 (66)
Dunton, Stephen, Revd
Director · Appointed 27 November 2024
British
Born August 1972 (54)
Gill, Daud, Revd
Director · Appointed 27 November 2024
British
Born May 1966 (60)
Leyden, Anna Louise, Revd
Director · Appointed 27 November 2024
British
Born March 1987 (39)
Mock, Ruth Elizabeth, The Revd
Director · Appointed 27 November 2024
British
Born March 1966 (60)
White, Gillian
Director · Appointed 27 November 2024
British
Born March 1971 (55)
Wilson, Samuel Harvey
Director · Appointed 27 November 2024
British
Born April 1998 (28)
Proudfoot, Jane Elizabeth, The Venerable
Director · Appointed 28 April 2024
British
Born October 1966 (60)
Director · Appointed 28 November 2022
Also at Enjoy Design Consulting Limited, The Queen's Foundation for Ecumenical Theological Education, Chester Diocesan Board of Education · more companies
British
Born November 1965
Currie, Lesley Sarah, Revd
Director · Appointed 6 October 2022
British
Born November 1970
Ball-Foster, Peter Stanley
Director · Appointed 2 December 2021
British
Born July 1949 (77)
Director · Appointed 2 December 2021
British
Born March 1974 (52)
Haslam, John Stephen
Director · Appointed 2 December 2021
British
Born October 1959 (67)
Marshall, Peter Jonathon, Dr
Director · Appointed 2 December 2021
British
Born November 1955
Vestergaard, David Andrew, Revd
Director · Appointed 2 December 2021
British
Born June 1964 (62)
Conalty, Julie Anne, The Rt Revd
Director · Appointed 28 September 2021
British
Born December 1963 (62)
Director · Appointed 28 September 2021
Also at The Melanesian Mission
British
Born June 1976 (50)
Director · Appointed 15 July 2020
British
Born November 1970
Hammer, Esme Angela
Director · Appointed 6 December 2018
British
Born June 1946 (80)
Director · Appointed 6 December 2018
British
Born July 1961 (65)
Director · Appointed 26 September 2018
Also at Chester Cathedral Enterprises Limited, The Association of English Cathedrals
British
Born February 1961 (65)
Ridley, Michael Laurence, Reverend
Director · Appointed 21 May 2014
British
Born October 1959 (67)
Dowen, Alan Walter, Dr
Director · Appointed 3 December 2012
British
Born January 1950 (76)
Mason, John Philip, Dr
Director · Appointed 3 December 2012
British
Born January 1959 (67)
Director · Appointed 1 September 2010
Also at Chester Diocesan Board of Education, Woodchurch High School, The Melanesian Mission · more companies
British
Born August 1961 (65)
Director · Appointed 7 December 2009
Also at Hartford Gospel Ministries Trust · more companies
British,Australian
Born May 1969 (57)
Director · Appointed 22 September 1998
British
Born February 1942 (84)
Director · Appointed 5 May 1992
British
Born November 1937
Officer history (140 former)
30 September 2026
Resigned Jaquiss, Clair, Revd as Director
18 September 2026
Appointed Augustin, Sean as Secretary
15 May 2026
Resigned Withers, Julie Helen as Director
30 January 2026
Resigned Pleace, Jane Kathleen Elizabeth as Secretary
26 May 2025
Resigned Penn, Christopher as Secretary
26 May 2025
Appointed Pleace, Jane Kathleen Elizabeth as Secretary
27 November 2024
Appointed Dunton, Stephen, Revd as Director
27 November 2024
Appointed White, Gillian as Director
27 November 2024
Appointed Wilson, Samuel Harvey as Director
27 November 2024
Appointed Mock, Ruth Elizabeth, The Revd as Director
27 November 2024
Appointed Leyden, Anna Louise, Revd as Director
27 November 2024
Appointed Gill, Daud, Revd as Director
27 November 2024
Appointed Atkinson, Nigel Terence, Revd as Director
27 November 2024
Appointed Amner, Hana Jane, Revd as Director
26 November 2024
Resigned Kennaugh, Gary, Rev as Director
26 November 2024
Resigned Scott-Dunn, Ian Neil as Director
26 November 2024
Appointed Jaquiss, Clair, Revd as Director
26 November 2024
Resigned Askwith, Joshua Christian as Director
26 November 2024
Resigned Lowcock, David Graham as Director
26 November 2024
Resigned Gales, Simon Richard, Rev as Director
26 November 2024
Resigned Drew, Simon, Rev as Director
26 November 2024
Resigned Wetherell, Christine Elizabeth, Dr as Director
26 November 2024
Resigned Pennystan, Richard Luke, Revd as Director
26 November 2024
Resigned Okundaye, Julie as Director
26 November 2024
Resigned Greenhough, Andrew Quentin, Reverend as Director
30 August 2024
Appointed Penn, Christopher as Secretary
30 August 2024
Resigned Colville, George Beal as Secretary
28 April 2024
Appointed Proudfoot, Jane Elizabeth, The Venerable as Director
15 November 2023
Resigned Chegwin Hall, Elaine, Revd as Director
29 September 2023
Resigned Bishop, Ian Gregory, The Ven as Director
18 May 2023
Appointed Kennaugh, Gary, Rev as Director
2 February 2023
Resigned Munro, Robert Speight, Reverend as Director
28 November 2022
Appointed Okundaye, Julie as Director
28 November 2022
Appointed Hermitt, David Anthony as Director
6 October 2022
Resigned Broad, Christine Jane, Revd as Director
6 October 2022
Appointed Currie, Lesley Sarah, Revd as Director
2 December 2021
Appointed Haslam, John Stephen as Director
2 December 2021
Appointed Crowder, George Timothy, Revd as Director
2 December 2021
Resigned Hart, Mark, Reverend Dr as Director
2 December 2021
Appointed Marshall, Peter Jonathon, Dr as Director
2 December 2021
Appointed Broad, Christine Jane, Revd as Director
2 December 2021
Resigned Page, David James, Rev as Director
2 December 2021
Appointed Askwith, Joshua Christian as Director
2 December 2021
Resigned Goode, Fiona Susan as Director
2 December 2021
Appointed Gales, Simon Richard, Rev as Director
2 December 2021
Appointed Vestergaard, David Andrew, Revd as Director
2 December 2021
Appointed Pennystan, Richard Luke, Revd as Director
2 December 2021
Appointed Ball-Foster, Peter Stanley as Director
2 December 2021
Appointed Wetherell, Christine Elizabeth, Dr as Director
2 December 2021
Resigned Scrivener, John Rupert as Director
2 December 2021
Resigned Renshaw, Elizabeth, Canon as Director
2 December 2021
Resigned Broad, Christine Jane, Revd as Director
2 December 2021
Resigned Hobbs, Christopher John Pearson, Reverend as Director
2 December 2021
Resigned Brewster, David Thomas, Reverend as Director
28 September 2021
Appointed Conalty, Julie Anne, The Rt Revd as Director
28 September 2021
Appointed Corley, Samuel Jon Clint, Rt Revd as Director
31 July 2021
8 March 2021
Resigned Sinclair, Gordon Keith, Rt Revd as Director
15 July 2020
4 December 2019
Appointed Broad, Christine Jane, Revd as Director
30 September 2019
28 August 2019
Resigned Roberts, Ian as Director
11 February 2019
6 December 2018
Appointed Lowcock, David Graham as Director
6 December 2018
Appointed Withers, Julie Helen as Director
6 December 2018
Appointed Brewster, David Thomas, Reverend as Director
6 December 2018
Appointed Hart, Mark, Reverend Dr as Director
6 December 2018
Appointed Upton, Christina Phoebe, Reverend as Director
6 December 2018
Appointed Hammer, Esme Angela as Director
6 December 2018
Appointed Hobbs, Christopher John Pearson, Reverend as Director
5 December 2018
Resigned Seddon, Carol, Revd as Director
5 December 2018
Resigned Gales, Simon Richard, Rev as Director
5 December 2018
Resigned Boyle, Lynn, Revd as Director
5 December 2018
Resigned Kidd, Jenny as Director
5 December 2018
Resigned Marriott, David Anthony as Director
5 December 2018
Resigned Fulford, Alison, Revd as Director
28 November 2018
Resigned Legg, Victor John as Director
26 September 2018
15 May 2018
Appointed Boyle, Lynn, Revd as Director
31 January 2018
Resigned Sanders, Alexandra Jane as Director
18 November 2017
Resigned Heaton, Julian Roger, Reverend as Director
30 September 2017
Resigned Mcphate, Gordon Ferguson, The Very Reverend Professor as Director
1 December 2015
Appointed Seddon, Carol, Revd as Director
1 December 2015
Appointed Fulford, Alison, Revd as Director
1 December 2015
Appointed Drew, Simon, Rev as Director
1 December 2015
Appointed Scrivener, John Rupert as Director
1 December 2015
Appointed Kidd, Jenny as Director
1 December 2015
Appointed Page, David James, Rev as Director
1 December 2015
Appointed Sanders, Alexandra Jane as Director
30 November 2015
Resigned Mccombe, Melanie Anne as Director
30 November 2015
Resigned Edwards, Paul Adrian as Director
30 November 2015
Resigned Yates, Roger Alan, The Reverend Canon Prof as Director
30 November 2015
30 November 2015
Resigned Neale, Richard William as Director
30 November 2015
Resigned Campbell, Rosalind Irene as Director
31 October 2015
Resigned Lautenbach, Edward Wayne, Reverend as Director
20 May 2015
Appointed Chegwin Hall, Elaine, Revd as Director
2 March 2015
Appointed Scott-Dunn, Ian Neil as Director
17 October 2014
Resigned Gibbs, Jonathan Robert, Dr as Director
21 May 2014
Appointed Greenhough, Andrew Quentin, Reverend as Director
21 May 2014
Appointed Ridley, Michael Laurence, Reverend as Director
30 April 2014
12 November 2013
Resigned Hall, Elaine Chegwin, Reverend as Director
4 March 2013
Appointed Marriott, David Anthony as Director
3 December 2012
Appointed Dowen, Alan Walter, Dr as Director
3 December 2012
Appointed Mason, John Philip, Dr as Director
2 December 2012
Resigned Leslie, Shirley Anne, Dr as Director
2 December 2012
2 December 2012
Resigned Williams, Paul Lloyd as Director
13 May 2012
Resigned Sutton, John, The Revd Canon as Director
8 January 2011
Appointed Bishop, Ian Gregory, The Ven as Director
31 December 2010
5 October 2010
Appointed Mccombe, Melanie Anne as Director
1 September 2010
Appointed Colville, George Beal as Secretary
1 September 2010
31 August 2010
Resigned Mason, John, Dr as Secretary
10 May 2010
Appointed Goode, Fiona Susan as Director
18 February 2010
7 December 2009
Appointed Hall, Elaine Chegwin, Reverend as Director
7 December 2009
Appointed Lautenbach, Edward Wayne, Reverend as Director
7 December 2009
Appointed Heaton, Julian Roger, Reverend as Director
7 December 2009
Appointed Legg, Victor John as Director
7 December 2009
Appointed Gales, Simon Richard, Rev as Director
7 December 2009
7 December 2009
7 December 2009
Appointed Roberts, Ian as Director
6 December 2009
Resigned Davis, Maureen Anne, Revd as Director
6 December 2009
Resigned Burnley, Isobel Margaret as Director
6 December 2009
Resigned Eden, Lesley Patricia, The Revd as Director
6 December 2009
Resigned Mcconnell, Robert as Director
6 December 2009
Resigned Page, David James, The Reverend Dr as Director
6 December 2009
Resigned Marriott, David Anthony as Director
4 May 2009
Resigned Wolverson, Marc Ali Morad, Revd as Director
29 October 2008
Resigned Toan, Robert Charles, The Revd as Director
10 October 2008
29 January 2008
Resigned Walker, Carole as Director
20 November 2007
2 May 2007
Appointed Sinclair, Gordon Keith, Rt Revd as Director
19 February 2007
Appointed Davis, Maureen Anne, Revd as Director
1 December 2006
Appointed Edwards, Paul Adrian as Director
1 December 2006
Appointed Wolverson, Marc Ali Morad, Revd as Director
1 December 2006
Appointed Neale, Richard William as Director
1 December 2006
Appointed Williams, Paul Lloyd as Director
1 December 2006
Appointed Marriott, David Anthony as Director
30 November 2006
Resigned Tollefsen, Alida Thaddea Maria, The Revd as Director
30 November 2006
Resigned Ridley, Michael Laurence, The Revd as Director
30 November 2006
Resigned Berry, Anthony John, Professor as Director
30 November 2006
Resigned Roberts, Ian as Director
30 November 2006
Resigned Pendlebury, Stephen Thomas, The Revd as Director
30 November 2006
Resigned Hughes, Sheila, The Revd as Director
30 November 2006
30 November 2006
Resigned Clegg, William Edwin Morris as Director
30 November 2006
Resigned Darlow, Stewart Francis as Director
1 July 2006
Appointed Mason, John, Dr as Secretary
30 June 2006
Resigned Marriott, Stephen Paul Anselm as Secretary
9 January 2006
Appointed Walker, Carole as Director
5 December 2005
Appointed Eden, Lesley Patricia, The Revd as Director
23 November 2005
Resigned Steadman, Wendy Anne Eleanor as Director
24 September 2005
19 July 2005
Resigned Milner, Guy Machen as Director
5 March 2005
Appointed Renshaw, Elizabeth, Canon as Director
18 January 2005
Resigned Kallumpram, Mathew Abraham as Director
31 December 2004
Resigned Lawson, Derek Stewart as Director
18 October 2004
Appointed Page, David James, The Reverend Dr as Director
18 October 2004
Appointed Munro, Robert Speight, Reverend as Director
30 September 2004
Resigned Roberts, Ronald Barry, The Revd as Director
12 September 2004
Resigned Foster, Stephen Arthur, The Revd Dr as Director
26 March 2004
Appointed Pendlebury, Stephen Thomas, The Revd as Director
1 December 2003
Appointed Roberts, Ronald Barry, The Revd as Director
1 December 2003
Appointed Clegg, William Edwin Morris as Director
1 December 2003
Appointed Sutton, John, The Revd Canon as Director
1 December 2003
Appointed Mcconnell, Robert as Director
1 December 2003
Appointed Ridley, Michael Laurence, The Revd as Director
1 December 2003
Appointed Tollefsen, Alida Thaddea Maria, The Revd as Director
1 December 2003
Appointed Roberts, Ian as Director
1 December 2003
30 November 2003
Resigned Faull, Pamela June as Director
30 November 2003
Resigned Renshaw, Elizabeth, Canon as Director
30 November 2003
30 November 2003
Resigned Garner, Alistair Ross, Reverend as Director
30 November 2003
Resigned Chantry, Helen Fiona, The Revd as Director
30 November 2003
Resigned Haslam, Frank Peter as Director
30 November 2003
Resigned Robinson, Paul, Canon as Director
30 November 2003
Resigned Brooke, Rosemary Jane as Director
30 November 2003
Resigned Williams, Paul Lloyd as Director
30 November 2003
16 January 2003
Appointed Robinson, Paul, Canon as Director
15 January 2003
3 January 2003
Appointed Yates, Roger Alan, The Reverend Canon Prof as Director
7 September 2002
Appointed Mcphate, Gordon Ferguson, The Very Reverend Professor as Director
31 August 2002
31 July 2001
1 March 2001
Appointed Kallumpram, Mathew Abraham as Director
5 January 2001
Appointed Garner, Alistair Ross, Reverend as Director
5 January 2001
Appointed Haslam, Frank Peter as Director
1 December 2000
Appointed Hughes, Sheila, The Revd as Director
1 December 2000
Appointed Leslie, Shirley Anne, Dr as Director
1 December 2000
Appointed Campbell, Rosalind Irene as Director
1 December 2000
Appointed Foster, Stephen Arthur, The Revd Dr as Director
1 December 2000
Appointed Steadman, Wendy Anne Eleanor as Director
1 December 2000
Appointed Toan, Robert Charles, The Revd as Director
1 December 2000
30 November 2000
Resigned Grieve, Annie Sheila, Dr as Director
30 November 2000
30 November 2000
Resigned Allan, Kathleen Mabel as Director
30 November 2000
Resigned Ashworth, David, Rev Canon as Director
30 November 2000
30 November 2000
Resigned Kirkland, Richard John as Director
30 November 2000
Resigned Parry, Geoffrey as Director
30 November 2000
Resigned Tomlinson, Arthur as Director
18 October 2000
18 October 2000
31 July 2000
31 July 2000
11 July 2000
Resigned Roff, John Michael, Rev as Director
31 March 2000
9 December 1999
9 December 1999
Appointed Kirkland, Richard John as Director
9 December 1999
30 September 1999
Resigned Darch, John Henry, The Revd Dr as Director
22 March 1999
Appointed Gibbs, Jonathan Robert, Dr as Director
20 February 1999
16 December 1998
Resigned Wappett, Helen Lesley as Secretary
3 December 1998
Appointed Williams, Paul Lloyd as Director
3 December 1998
Appointed Grieve, Annie Sheila, Dr as Director
21 October 1998
Resigned Pemberton, George Henry as Director
22 September 1998
Appointed Renshaw, Elizabeth, Canon as Director
22 September 1998
Appointed Campbell, John Graham, Dr as Director
19 July 1998
Resigned Grieve, Valentine as Director
22 April 1998
Appointed Wappett, Helen Lesley as Secretary
10 March 1998
Appointed Lawson, Derek Stewart as Director
27 January 1998
Appointed Brooke, Rosemary Jane as Director
1 December 1997
Appointed Milner, Guy Machen as Director
1 December 1997
Appointed Darch, John Henry, The Revd Dr as Director
1 December 1997
Appointed Chantry, Helen Fiona, The Revd as Director
1 December 1997
1 December 1997
Appointed Pemberton, George Henry as Director
30 November 1997
Resigned Minter, Robert Ernest as Director
30 November 1997
Resigned Rostron, Derek, Reverend as Director
30 November 1997
Resigned Rice, Cedric Bertram Fitzsimons as Director
30 November 1997
Resigned Lee, Kenneth Peter, Reverend as Director
30 November 1997
Resigned Briggs, John, The Revd Canon as Director
1 October 1997
Appointed Marriott, Stephen Paul Anselm as Secretary
23 September 1997
31 July 1997
Resigned Mills, Peter James as Secretary
11 January 1997
18 September 1996
31 August 1996
15 June 1996
1 April 1996
Appointed Briggs, John, The Revd Canon as Director
30 March 1996
16 March 1996
Resigned Evans, Lawrence Joseph as Director
1 January 1996
Appointed Rostron, Derek, Reverend as Director
1 January 1996
Appointed Rice, Cedric Bertram Fitzsimons as Director
1 January 1996
Appointed Tomlinson, Arthur as Director
1 January 1996
Appointed Roff, John Michael, Rev as Director
1 January 1996
1 January 1996
1 January 1996
Appointed Hewetson, Christopher, Venerable as Director
1 January 1996
1 January 1996
1 January 1996
Appointed Grieve, Valentine as Director
1 January 1996
Appointed Faull, Pamela June as Director
1 January 1996
Appointed Allan, Kathleen Mabel as Director
1 January 1996
Appointed Berry, Anthony John, Professor as Director
1 January 1996
1 January 1996
Appointed Burnley, Isobel Margaret as Director
1 January 1996
Appointed Minter, Robert Ernest as Director
1 January 1996
1 January 1996
Appointed Lee, Kenneth Peter, Reverend as Director
1 January 1996
1 January 1996
1 January 1996
Appointed Felix, David Rhys, The Revd Canon as Director
1 January 1996
Appointed Parry, Geoffrey as Director
1 January 1996
1 January 1996
1 January 1996
Appointed Ashworth, David, Rev Canon as Director
31 December 1995
Resigned Stockdale, William John as Director
31 December 1995
31 December 1995
Resigned Hadfield, Harry Rose as Director
31 December 1995
Resigned Robertson, Frederik Tomasen as Director
31 December 1995
Resigned Richardson, John as Director
31 December 1995
Resigned Rigby, Guy Edward James as Director
11 October 1994
28 September 1994
20 September 1994
7 March 1994
13 March 1993
2 March 1993
5 May 1992
Resigned Pemberton, George Henry as Director
5 May 1992
Appointed Rigby, Guy Edward James as Director
5 May 1992
Resigned Hill, James Ronald as Director
5 May 1992
Resigned Burnley, Isobel Margaret as Director
5 May 1992
Appointed Hadfield, Harry Rose as Director
5 May 1992
Appointed Richardson, John as Director
5 May 1992
Appointed Stockdale, William John as Director
5 May 1992
Appointed Freeman, John Jeremy Collier as Director
20 September 1991
Resigned Fryer, Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 July 2020
Has significant influence or control
British
Born November 1970

Holdings 1

Companies where Chester Diocesan Board of Finance is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
30 September 2019
Ceased The Bishop of Chester — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Appointment of a secretary
6 November 2026Termination of appointment of a director
13 August 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates8 April 2026
Show all recent filings

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