Derwent Lodge Estates Limited
Company 01069944 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.
2 directors on the board
- Jonathan Andrew Brown Director · appointed 2014
- Bradley Edward Maher Director · appointed 2019
Directors past 6 years
- Jonathan Andrew Brown Director · appointed 2014
- Bradley Edward Maher Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Andrew Brown Director · appointed 2014
- Bradley Edward Maher Director · appointed 2019
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
- City of Liverpool Investment Company Limited(the) 2 shared directors
- Tatton Land Limited 2 shared directors
- Cytos 2018 Limited 2 shared directors
Connected through a shared director
- Hill Dickinson Trust Corporation Limited 1 shared director
- Cited Property Limited 1 shared director
- Horizon Ilford 2022 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01069944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1972 |
| Address | 27 DALE STREET, 4TH FLOOR, LIVERPOOL, MERSEYSIDE, L2 2HD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Cytos 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowdena Limited
25-50% shares · notified 2017-08-21 - 15267738
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 - Tatton Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - RE:Volve Property Services LTD
25-50% shares, 25-50% voting · notified 2026-03-03 - RE:Volve Property Services LTD ceased 2023-04-01
25-50% shares · notified 2023-04-01
Officers (12)
- Jonathan Andrew Brown Secretary · appointed 2024
- Bradley Edward Maher Director · appointed 2019
- Jonathan Andrew Brown Director · appointed 2014
Show 9 former officers
- Craig Robert Sneddon Secretary · appointed 2011 · resigned 2024
- James Robert Bareham Director · appointed 2011 · resigned 2014
- Craig Robert Sneddon Director · appointed 2008 · resigned 2024
- Kenneth Steele Secretary · appointed 2004 · resigned 2011
- Joan Criss Secretary · appointed 2004 · resigned 2011
- Joan Harper Secretary · appointed 1993 · resigned 2004
- Anthony Peter Criss Director · resigned 2011
- Allan Leslie Collier Director · resigned 2008
- Robert Harrison Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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