48 Ullet Road Management Limited
Company 01724582 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
- 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.
- Yosonic Limited 1 shared director
- Freehold 48 Ullet Road Company Limited 1 shared director
- ECO-Refill LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01724582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1983 |
| Address | 377 HOYLAKE ROAD, MORETON, MERSEYSIDE, CH46 0RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- HHL Company Secretaries Corporate-secretary · appointed 2016
- Richard James William Atherton Director · appointed 2003
Show 23 former officers
- Lorna Sue Banks Director · appointed 2019 · resigned 2026
- Robertson, Sarah, Dr Director · appointed 2018 · resigned 2024
- Thomas William Leather Director · appointed 2018 · resigned 2024
- Frost, Adam Robert, Doctor Director · appointed 2016 · resigned 2018
- John Humphreys Secretary · appointed 2016 · resigned 2016
- Peter James Kenny Secretary · appointed 2015 · resigned 2016
- Richard John Tinsley Director · appointed 2015 · resigned 2016
- Atherton, Malcolm Joseph William, Reverend Director · appointed 2013 · resigned 2024
- Jill Diane Tinsley Director · appointed 2008 · resigned 2015
- Simon Richard Warner Director · appointed 2004 · resigned 2006
- Lisa Marcelle Silverman Director · appointed 2004 · resigned 2018
- Sally Blair Director · appointed 2004 · resigned 2008
- Sharon Marie Stacey Director · appointed 2003 · resigned 2013
- Richard David Stacey Director · appointed 2003 · resigned 2013
- Timothy Michael French Director · appointed 2003 · resigned 2004
- Matthew Charles Johnson Director · appointed 2001 · resigned 2004
- Lucy Katherine Maning Director · appointed 2001 · resigned 2004
- Peerbhoy, Denise, Dr Director · appointed 2000 · resigned 2003
- Cara Lisa Chapman-Smith Director · appointed 2000 · resigned 2003
- William Arnold Hawkins Director · appointed 2000 · resigned 2001
- Janet Margaret Corke Director · appointed 1997 · resigned 2014
- Trevor Stephenson Long Director · resigned 2000
- Charles Norman Corke Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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