Frenson Limited
Company 02827720 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.
1 directors on the board
- Max Lucas Stone Director · appointed 1993
Directors past 6 years
- Max Lucas Stone Director · appointed 1993
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 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
- Eastern & Fortis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02827720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1993 |
| Address | 89 WOOD STREET, LIVERPOOL, MERSEYSIDE, L1 4NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Wendy Joanne Dixon
25-50% shares, 25-50% voting · notified 2018-11-06 - Max Lucas Stone
25-50% shares, 25-50% voting · notified 2018-11-06 - Haigside Limited ceased 2018-11-06
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frenson CAR Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Max Lucas Stone Director · appointed 1993
- Wendy Joanne Dixon Secretary · appointed 1993
Show 13 former officers
- Keith Molyneaux Secretary · appointed 2019 · resigned 2022
- Steven Ross Collins Director · appointed 2003 · resigned 2018
- Richard Paul Mellish Secretary · appointed 1997 · resigned 2003
- Richard Jeremy De Barr Secretary · appointed 1996 · resigned 2017
- Robert Arthur Nadler Director · appointed 1996 · resigned 2003
- John Alexander Sutherland Secretary · appointed 1996 · resigned 1996
- Neil Murray Ankers Director · appointed 1996 · resigned 1996
- Graeme Jackson Director · appointed 1996 · resigned 1996
- Andrew Ian Jaye Director · appointed 1993 · resigned 2003
- Malcolm Dagul Director · appointed 1993 · resigned 1996
- Nigel Keith Ross Director · appointed 1993 · resigned 2003
- Laurence Stephen Lebor Director · appointed 1993 · resigned 1995
- Paul Gary Maurice Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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