ESS-GEE Investments Limited
Company 00422450 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
- Charles Robert Leonard Shepherd Director · appointed 2015
- Anthony Nigel Carson Director · appointed 2011
- Michael Maurice Grodner Director · appointed 2008
Directors past 6 years
- Charles Robert Leonard Shepherd Director · appointed 2015
- Anthony Nigel Carson Director · appointed 2011
- Michael Maurice Grodner Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Charles Robert Leonard Shepherd Director · appointed 2015
- Anthony Nigel Carson Director · appointed 2011
- Michael Maurice Grodner Director · appointed 2008
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Atmore Properties Limited 3 shared directors
- Atmore Investments Limited 2 shared directors
- Atmore Centres Limited 2 shared directors
- Eciffo Props NO. 1 Limited 2 shared directors
- AEL Developments Limited 2 shared directors
- Castle Walk Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00422450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1946 |
| Address | SUITE 1.2, 1ST FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (3) 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.
- David Albert Convisser ceased 2024-11-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-29 - Howard Jonathan Wallis ceased 2024-11-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-29 - Gerald Edelman Trustees Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Almondtree Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07
Officers (8)
- Charles Robert Leonard Shepherd Director · appointed 2015
- Anthony Nigel Carson Director · appointed 2011
- Michael Maurice Grodner Director · appointed 2008
- Janet Margaret Geddes Secretary · appointed 1998
Show 4 former officers
- Alan Snowball Director · appointed 1998 · resigned 2015
- Delia Joy Grodner Secretary · resigned 2012
- Melvyn Grodner Director · resigned 2012
- Sarah Grodner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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