Refuge Nominees Limited
Company 01491371 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gladstone Nominees Limited 4 shared directors
- Mason Owen & Partners Limited 2 shared directors
- Mason Owen Financial Services Limited 2 shared directors
- Ailist (Holdings) Limited 2 shared directors
- Mofs (Holdings) Limited 2 shared directors
- Moig Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01491371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1980 |
| Address | 7TH FLOOR, 20 CHAPEL STREET, LIVERPOOL, L3 9AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Peter Burke British
ownership of shares 25-50% voting rights 25-50% - Mason Owen & Partners Limited
significant influence or control - Mr Andrew Gibbons British
ownership of shares 25-50% voting rights 25-50% - Miss Pamela Jones ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Michael Ian Longfellow Director · appointed 2025
- Mark James Williams Director · appointed 2023
- 20-20 Trustees Limited Corporate-director · appointed 2017
- Peter Burke Secretary · appointed 2014
- Andrew Gibbons Director · appointed 2010
- Peter Burke Director · appointed 2001
Show 10 former officers
- Andrew James Scott Director · appointed 2024 · resigned 2025
- Andrew Allan Mcnee Director · appointed 2014 · resigned 2021
- Robert Chadwick Director · appointed 2007 · resigned 2017
- Pamela Jones Director · appointed 2004 · resigned 2016
- Michael Walter Long Director · appointed 2001 · resigned 2014
- Stephen George Laing Secretary · appointed 1997 · resigned 2013
- Alan John Markham Director · appointed 1997 · resigned 2001
- Michael Barry Owen Director · appointed 1997 · resigned 2021
- Philip Greig Taylor Secretary · resigned 2007
- Peter Wild Bullivant Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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