Gladstone Properties Limited
Company 01408347 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.
2 directors on the board
- William James Moffat Director · appointed 2018
- Colin Brennand Director · appointed 2020
Directors past 6 years
- William James Moffat Director · appointed 2018
- Colin Brennand Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William James Moffat Director · appointed 2018
Portfolio (1)
- Colin Brennand Director · appointed 2020
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.
Connected through a shared director
- Woodlands Hospice Charitable Trust 1 shared director
- Personal Intermediary Management Services Limited 1 shared director
- Woodlands Hospice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01408347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1979 |
| Address | 6 ST. ANTHONYS ROAD, LIVERPOOL, L23 8TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Colin Brennand
significant influence · notified 2020-05-06 - Brian Henry Calvert ceased 2020-05-06
significant influence · notified 2016-10-09
Officers (7)
- Colin Brennand Director · appointed 2020
- William James Moffat Director · appointed 2018
Show 5 former officers
- Simon George Edwin Bland Director · appointed 2002 · resigned 2018
- Brian Henry Calvert Secretary · appointed 2002 · resigned 2020
- Christopher John Wilkinson Secretary · appointed 1997 · resigned 1998
- Christopher Thomas Scambler Secretary · appointed 1995 · resigned 2001
- Jeanette Marie Russell Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record