Morva Lodge Management Company Limited
Company 02615969 Active
Connected board network
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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.
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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.
5 directors on the board
- Nico Hercules Director · appointed 2007
- Joseph Edward Miller Director · appointed 2020
- Stacey Leanne Mcgee Director · appointed 2023
- Andrew Curzon Director · appointed 2024
- Perpetua Bernadette Goodheart Director · appointed 2022
6.9y median 4.4y
average tenure
19.2y
longest tenure
Directors past 6 years
- Nico Hercules Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Nico Hercules Director · appointed 2007
- Andrew Curzon Director · appointed 2024
- Perpetua Bernadette Goodheart Director · appointed 2022
Portfolio (2)
- Joseph Edward Miller Director · appointed 2020
- Stacey Leanne Mcgee Director · appointed 2023
Also govern a charity
0
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.
Education 1Manufacturing 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- English UK Limited 1 shared director
- JEM Joinery (NW) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02615969 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/05/1991 |
| Address | FLAT 1, MORVA LODGE, 55 BIRKENHEAD ROAD, MEOLS, WIRRAL, CH47 5AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nico Hercules
significant influence · notified 2016-04-06 - Perpetua Bernadette Goodheart
significant influence · notified 2024-12-02 - Charles Graham Baldock ceased 2022-12-11
significant influence · notified 2016-04-06 - June Laughlan ceased 2024-04-02
significant influence · notified 2016-04-06 - Steven Albert Smart ceased 2017-06-01
significant influence · notified 2016-04-06 - Andrew Whitehill ceased 2020-12-11
significant influence · notified 2016-04-06
Officers (23)
- Andrew Curzon Director · appointed 2024
- Stacey Leanne Mcgee Director · appointed 2023
- Perpetua Bernadette Goodheart Director · appointed 2022
- Joseph Edward Miller Director · appointed 2020
- Nico Hercules Director · appointed 2007
Show 18 former officers
- Maureen Smart Director · appointed 2017 · resigned 2022
- Andrew Whitehill Director · appointed 2015 · resigned 2020
- Steven Albert Smart Director · appointed 2015 · resigned 2017
- Allan Wayne Batty Director · appointed 2013 · resigned 2015
- Charles Graham Baldock Director · appointed 2007 · resigned 2022
- Natasha Michelle Batty Director · appointed 2007 · resigned 2013
- John Callaghan Director · appointed 2005 · resigned 2007
- June Laughlan Secretary · appointed 2004 · resigned 2024
- Hartman, Robert Melvin, Doctor Director · appointed 2002 · resigned 2005
- Stephanie Jane Leather Director · appointed 2002 · resigned 2007
- Elizabeth Heslewood Secretary · appointed 2000 · resigned 2007
- John Arthur Robinson Director · appointed 1998 · resigned 2002
- Paul David Whitfield Director · appointed 1997 · resigned 2002
- Gail Margaret Lightfoot Director · appointed 1997 · resigned 2004
- Moira Gillespie Secretary · appointed 1994 · resigned 2015
- Charlotte Louise Parsons Secretary · appointed 1994 · resigned 2000
- David Warwick Parsons Director · resigned 1994
- Lorna Barbara Joan Mcneight Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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