Sefton Holdings Limited
Company 00577593 Active
Connected board network
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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.
2 directors on the board
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
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.
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
- Fenwick Street Investments Limited 2 shared directors
- Bleasdale Investments Limited 2 shared directors
- Sefton Bleasdale Limited 2 shared directors
- Ellough Industrial Estates (1978) Limited 2 shared directors
- Scarth Hill Mansion Management Company Limited 2 shared directors
- Bleasdale Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00577593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1957 |
| Address | 12TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Marcus Julian Romaine Bleasdale ceased 2025-03-25
significant influence, significant influence (firm) · notified 2016-04-06 - William Pears Group of Companies Limited(the)
25-50% shares, 25-50% voting · notified 2025-03-25 - Bleasdale Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-25 - Bleasdale Investments Limited ceased 2025-03-25
50-75% shares, 50-75% voting (firm) · notified 2016-04-06 - William Pears Group Limited ceased 2025-03-25
75-100% shares, 75-100% voting · notified 2025-03-25
Officers (18)
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
- William Frederick Bennett Secretary · appointed 2025
- WPG Registrars Limited Corporate-director · appointed 2025
Show 14 former officers
- Clive Sam Romaine Bleasdale Director · appointed 2024 · resigned 2025
- Jason Colin Romaine Bleasdale Director · appointed 2024 · resigned 2025
- Simone Frances Romaine Garforth Director · appointed 2024 · resigned 2025
- Charlotte Lorraine Tickner Secretary · appointed 2020 · resigned 2021
- Gough, Margaret, Mrs. Secretary · appointed 2015 · resigned 2020
- Joan Marston Secretary · appointed 2014 · resigned 2015
- Hayley Cunningham Secretary · appointed 2014 · resigned 2014
- Sonia Louise Coxon Ainsworth Secretary · appointed 2012 · resigned 2014
- Marcus Julian Romaine Bleasdale Director · appointed 2004 · resigned 2025
- Sybil Helen Font Secretary · appointed 2003 · resigned 2004
- Sandra Ann Kelly Secretary · appointed 1994 · resigned 2003
- Margaret Dorothy Rimmer Secretary · resigned 1994
- Varlien Raymond Vyner-Brooks Director · resigned 2010
- Colin Romaine Bleasdale Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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