Company · Liverpool

Five SIX (Liverpool) Limited

Combined office administrative service activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

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Sandy Timothy Chapple Gill 1997-2000 Director View profile
David Charles Bishop 2011 Director View profile
Sir Peter Moores 1997 Director View profile
Sir Christopher Raynor Hewetson 1997 Director View profile
Ronald Paul Bradshaw 1999 Director View profile
John Hilmer Roberts 1997-2017 Secretary View profile
Alistair Tom Robert Macfarlane 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Combined office administrative service activities
Incorporated: 01/12/1983
Registered office: Liverpool

Financials

Net assets: £2
Employees: 0
Turnover: Not reported (small or micro-entity accounts)

Five-year trend

Period ending	Turnover	Net assets
2025-12-31	Not reported	£2
2025-12-31	Not reported	£2
2024-12-31	Not reported	£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

7 directors on the board

Honourable James Gunnar Suenson-Taylor Director
Andrew Suenson-Taylor Director · appointed 2019
Holly Rachel Cross Director · appointed 2021
Lord Christopher John Grantchester Director · appointed 1997
Keith Edward Boyd Clayton Director · appointed 2000
Alexander Richmond Director · appointed 2009
Tudor Paul Goodman Director · appointed 2015

15.9y median 14.1y

average tenure

28.8y

longest tenure

Directors past 6 years

Andrew Suenson-Taylor Director · appointed 2019
Lord Christopher John Grantchester Director · appointed 1997
Keith Edward Boyd Clayton Director · appointed 2000
Alexander Richmond Director · appointed 2009
Tudor Paul Goodman Director · appointed 2015

First-time vs portfolio directors

First-time (1)

Honourable James Gunnar Suenson-Taylor Director

Portfolio (6)

Andrew Suenson-Taylor Director · appointed 2019
Holly Rachel Cross Director · appointed 2021
Lord Christopher John Grantchester Director · appointed 1997
Keith Edward Boyd Clayton Director · appointed 2000
Alexander Richmond Director · appointed 2009
Tudor Paul Goodman Director · appointed 2015

Also govern a charity

left in the last 12 months

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.

Finance 6Retail and trade 2Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01774618
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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