Royal Albert Dock Liverpool Limited
Company 03355588 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
- Jacob Noah Loftus Director · appointed 2023
- Anthony Roy Willats Director · appointed 2021
- Jemima Elizabeth Clare Pyne Director · appointed 2018
- Ian Murphy Director · appointed 2013
- Laura Jane Pye Director · appointed 2026
6.1y median 5.5y
average tenure
13.5y
longest tenure
Directors past 6 years
- Jemima Elizabeth Clare Pyne Director · appointed 2018
- Ian Murphy Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ian Murphy Director · appointed 2013
Portfolio (4)
- Jacob Noah Loftus Director · appointed 2023
- Anthony Roy Willats Director · appointed 2021
- Jemima Elizabeth Clare Pyne Director · appointed 2018
- Laura Jane Pye Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Helen Legg Director · appointed 2018 · resigned 2026
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.
Property 12Arts and leisure 4Professional services 2Construction 1Education 1Finance 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.
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
- Collections Trust 1 shared director
- 44 Clifton Gardens Limited 1 shared director
- The National Football Museum 1 shared director
- DOT ART Services CIC 1 shared director
- Andnix Limited 1 shared director
- The Royal Albert Dock Liverpool Charitable Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03355588 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/04/1997 |
| Address | NO 1, ST PAULS SQUARE, LIVERPOOL, L3 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Lloyds Bank S.F. Nominees Limited ceased 2020-01-01
25-50% voting · notified 2016-04-06 - Lloyds Bank S.F. Nominees Limited ceased 2023-05-30
25-50% voting · notified 2020-06-10
Officers (41)
- Laura Jane Pye Director · appointed 2026
- Jacob Noah Loftus Director · appointed 2023
- Anthony Roy Willats Director · appointed 2021
- Jemima Elizabeth Clare Pyne Director · appointed 2018
- Ian Murphy Director · appointed 2013
- ST Pauls Secretaries Limited Corporate-secretary · appointed 2007
Show 35 former officers
- Alice Margaret Pendleton Director · appointed 2020 · resigned 2022
- Alexandra Mary Mills Director · appointed 2020 · resigned 2023
- Matthew Daniels Director · appointed 2019 · resigned 2021
- Michael Philip Swerdlow Director · appointed 2019 · resigned 2019
- Helen Legg Director · appointed 2018 · resigned 2026
- Janet Catherine Dugdale Director · appointed 2017 · resigned 2024
- Christopher Stuart Wright Director · appointed 2017 · resigned 2019
- Simon Brett Moscow Director · appointed 2017 · resigned 2019
- Andrea Mary Nixon Mbe Director · appointed 2016 · resigned 2018
- Richard William James Wilson Director · appointed 2016 · resigned 2017
- Laura Hampson Director · appointed 2016 · resigned 2018
- James Lawrence Burchell Director · appointed 2015 · resigned 2018
- Roscoe, David Wren, Director Director · appointed 2013 · resigned 2020
- Helen Elizabeth Rehm Director · appointed 2013 · resigned 2016
- Rachel Margaret Mulhearn Director · appointed 2010 · resigned 2012
- Anthony John Tibbles Director · appointed 2007 · resigned 2010
- Robert Armand Yeowart Secretary · appointed 2003 · resigned 2007
- John Anthony Sloan Secretary · appointed 2002 · resigned 2003
- Clive Phillip Chislett Director · appointed 2001 · resigned 2008
- Susan Ann Grindrod Director · appointed 2000 · resigned 2015
- Elaine Joyce Renshaw Director · appointed 1999 · resigned 2011
- James Frank Hendry Director · appointed 1999 · resigned 2006
- Michael John Taylor Director · appointed 1998 · resigned 2004
- Lewis Biggs Director · appointed 1998 · resigned 2000
- Graham Mansell Cook Director · appointed 1998 · resigned 2016
- Colin Stananought Director · appointed 1998 · resigned 2011
- Dolores Crone Secretary · appointed 1998 · resigned 2013
- David John Taylor Director · appointed 1998 · resigned 1998
- Raymond George Guy-Jobson Director · appointed 1998 · resigned 1998
- Christine Linda Dickinson Secretary · appointed 1997 · resigned 1998
- Alexander Anderson Director · appointed 1997 · resigned 1998
- Richard Stanley Davies Director · appointed 1997 · resigned 1998
- Michael Richard Miles Director · appointed 1997 · resigned 1998
- Fiona Anne Wilkinson Secretary · appointed 1997 · resigned 1997
- David Edmundson Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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