Braithwaite Property Company Limited
Company 00612951 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.
1 directors on the board
- Mark William Braithwaite Director
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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.
Connected through a shared director
- Braithwaite Construction Group LTD 1 shared director
- WBS 1 Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00612951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1958 |
| Address | BOTANIC ESTATE, 198 EDGE LANE, LIVERPOOL, L7 9PL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Mark William Braithwaite ceased 2024-02-29
75-100% shares · notified 2019-03-08 - confirmed: also a director of this company - WBS 1 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Officers (5)
- Mark William Braithwaite Director
Show 4 former officers
- Malcolm David Jones Secretary · appointed 2007 · resigned 2014
- Joan Braithwaite Director · resigned 2014
- David Jonathan Braithwaite Director · resigned 2018
- Frederick Braithwaite Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record