Centre Island Development Company (1997) Limited
Company 03301561 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.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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centre Island Development Company Limited 2 shared directors
- Gainsburgh Limited 2 shared directors
- Swanfield Holdings Limited 2 shared directors
- Centre Island Management Limited 2 shared directors
- Centre Island Birmingham Limited 2 shared directors
- Aire Place Property CO. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03301561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1997 |
| Address | CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Centre Island Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Mark Simon Sutton Secretary · appointed 2011
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O'Donoghue Director · appointed 1999
Show 8 former officers
- Martin William Griffiths Director · appointed 2003 · resigned 2011
- Basil Michael Gillett Secretary · appointed 2000 · resigned 2011
- Sean Malone Director · appointed 1999 · resigned 2003
- Richard Simon Matthews-Williams Secretary · appointed 1998 · resigned 2003
- Michael Peter O Donoghue Director · appointed 1998 · resigned 1999
- John Edward Kendrick Secretary · appointed 1997 · resigned 1997
- David Charles Mclean Director · appointed 1997 · resigned 1999
- James Anthony Thompson Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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