Mitchell Charlesworth (Services) Limited
Company 01491356 Active
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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.
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
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BWM Accountants Limited 1 shared director
- Warr & CO Denton LTD 1 shared director
- Warr & CO Limited 1 shared director
- MC Topco Limited 1 shared director
- Nwifa Holdings Limited 1 shared director
- MC Topco Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01491356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1980 |
| Address | SUITES C, D, E & F 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mc Topco Limited
ownership of shares 75-100% - Mitchell Charlesworth Llp ceased 2022
ownership of shares 75-100% - Mitchell Charlesworth Llp ceased 2017
ownership of shares 75-100%
Officers (17)
- Robert Leonard Davies Director · appointed 2010
Show 16 former officers
- Richard Nathan Cowen Director · appointed 2024 · resigned 2024
- Richard William Johnson Director · appointed 2020 · resigned 2024
- Alison Leigh Buckley Director · appointed 2020 · resigned 2024
- Timothy Peter Adcock Director · appointed 2020 · resigned 2024
- Robert Jan Hall Director · appointed 2013 · resigned 2020
- Philip Leslie Griffiths Director · appointed 2013 · resigned 2024
- David John Antonia Director · appointed 2013 · resigned 2017
- David John Frangleton Director · appointed 2012 · resigned 2020
- Alison Jayne Lavelle Secretary · appointed 2001 · resigned 2024
- Christopher Clive Bentley Jervis Director · appointed 1995 · resigned 2001
- Paul Nigel Wainwright Director · appointed 1993 · resigned 2020
- Clive Howard Plummer Director · resigned 2016
- William Arthur Bates Director · resigned 1993
- Gordon Thomas Kay Secretary · resigned 2007
- Richard Alan Kelsey Hoppins Director · resigned 2010
- David Darlington Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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