Gladstone Nominees Limited
Company 02119807 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.
Where else this board sits
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
- Refuge 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 | 02119807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1987 |
| 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)
- Mason Owen & Partners Limited
significant influence or control - Mr Peter Burke British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Gibbons British
ownership of shares 25-50% voting rights 25-50% - Miss Pamela Jones ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Longfellow, Michael Ian Director · appointed 2025
- Williams, Mark James Director · appointed 2023
- 20-20 Trustees Limited Corporate-director · appointed 2017
- Burke, Peter Secretary · appointed 2014
- Gibbons, Andrew Director · appointed 2010
- Burke, Peter Director · appointed 2001
- Scott, Andrew James Former Director · appointed 2024 · resigned 2025
- Mcnee, Andrew Allan Former Director · appointed 2014 · resigned 2021
- Chadwick, Robert Former Director · appointed 2007 · resigned 2017
- Jones, Pamela Former Director · appointed 2004 · resigned 2016
- Long, Michael Walter Former Director · appointed 2001 · resigned 2014
- Laing, Stephen George Former Secretary · appointed 1997 · resigned 2013
- Markham, Alan John Former Director · appointed 1997 · resigned 2001
- Owen, Michael Barry Former Director · appointed 1997 · resigned 2021
- Taylor, Philip Greig Former Secretary · resigned 2007
- Bullivant, Peter Wild Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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