Atmore Properties Limited
Company 01125824 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.
4 directors on the board
- Daniel Lewis Grodner Director · appointed 2013
- Charles Robert Leonard Shepherd Director · appointed 2015
- Anthony Nigel Carson Director
- Michael Maurice Grodner Director · appointed 2013
12.2y median 12.7y
average tenure
12.7y
longest tenure
Directors past 6 years
- Daniel Lewis Grodner Director · appointed 2013
- Charles Robert Leonard Shepherd Director · appointed 2015
- Michael Maurice Grodner Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Daniel Lewis Grodner Director · appointed 2013
Portfolio (3)
- Charles Robert Leonard Shepherd Director · appointed 2015
- Anthony Nigel Carson Director
- Michael Maurice Grodner Director · appointed 2013
Also govern a charity
0
left in the last 12 months
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.
Property 11Business services 3Construction 2Professional services 1
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
- ESS-GEE Investments 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 | 01125824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1973 |
| Address | SUITE 1.2, 1ST FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Michael Maurice Grodner
25-50% shares, 25-50% voting · notified 2018-04-04 - Daniel Lewis Grodner
25-50% shares, 25-50% voting · notified 2018-04-05 - Delia Joy Grodner ceased 2018-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-05 - Melvyn Grodner ceased 2018-03-29
25-50% shares, 25-50% voting · notified 2016-09-05 - Delia Joy Grodner ceased 2021-01-18
50-75% shares · notified 2020-01-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atmore Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-19 - Pearladd Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-05 - 10430187
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 - AEL Developments Limited
25-50% shares, 25-50% voting · notified 2016-10-19 - Atmore Northwest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 - Atmore Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-18 - Eciffo Props NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - City & County Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02
Officers (9)
- Charles Robert Leonard Shepherd Director · appointed 2015
- Daniel Lewis Grodner Director · appointed 2013
- Michael Maurice Grodner Director · appointed 2013
- Janet Margaret Geddes Secretary · appointed 1989
- Anthony Nigel Carson Director
Show 4 former officers
- Peter Robert Owen Director · appointed 2009 · resigned 2009
- Delia Joy Grodner Secretary · resigned 2012
- Melvyn Grodner Director · resigned 2012
- Alan Snowball Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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