Five SIX (Liverpool) Limited
Company 01774618 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Five SIX Zero TWO (Liverpool) Limited 6 shared directors
- The 3 Tenors Limited 1 shared director
- 102 Offord Road Management Company Limited 1 shared director
- Urban Rider Limited 1 shared director
- MX Rider Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01774618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1983 |
| Address | PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lord John Grantchester British
ownership of shares 25-50%
Officers (15)
- Holly Rachel Cross Director · appointed 2021
- Andrew Suenson-Taylor Director · appointed 2019
- Alex Richmond Secretary · appointed 2018
- Tudor Paul Goodman Director · appointed 2015
- Alexander Richmond Director · appointed 2009
- Keith Edward Boyd Clayton Director · appointed 2000
- Grantchester, Christopher John, Lord Director · appointed 1997
- Suenson-Taylor, James Gunnar, the Honourable Director
Show 7 former officers
- Sandy Timothy Chapple Gill Director · appointed 1997 · resigned 2000
- John Hilmer Roberts Secretary · appointed 1997 · resigned 2017
- David Charles Bishop Director · resigned 2011
- Moores, Peter, Sir Director · resigned 1997
- Hewetson, Christopher Raynor, Sir Director · resigned 1997
- Alistair Tom Robert Macfarlane Secretary · resigned 1997
- Ronald Paul Bradshaw Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record