ION Property Developments Limited
Company 03498080 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.
- ION Projects Limited 4 shared directors
- ION Liverpool Partnership Limited 4 shared directors
- ION Steam Mill Limited 4 shared directors
- ION Property Group Limited 4 shared directors
- ION Regeneration Limited 4 shared directors
- ION Partnerships Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03498080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1998 |
| Address | PORT OF LIVERPOOL BUILDING, FIRST FLOOR, LIVERPOOL, L3 1BY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ion Property Group Limited
ownership of shares 75-100% - Mr Richard Colin Douglas ceased 2019 British
ownership of shares 25-50% - Mr Peter Hynd ceased 2019 British
ownership of shares 25-50%
Officers (16)
- Scott Alexander Wardrop Director · appointed 2026
- Xavier Pierre Lansade Director · appointed 2026
- Robert David Mason Director · appointed 2006
- Stephen Parry Director · appointed 2001
Show 12 former officers
- Christopher Thomas Ward Jones Director · appointed 2025 · resigned 2026
- Andrew Robert Lovelady Director · appointed 2017 · resigned 2020
- Daniel Peter Hynd Director · appointed 2017 · resigned 2026
- Gavin Fairlie Douglas Director · appointed 2011 · resigned 2026
- Simon Peter Hynd Director · appointed 2005 · resigned 2005
- Timothy Graham Walker Director · appointed 2004 · resigned 2010
- Peter Hynd Director · appointed 1998 · resigned 2026
- Brian Meharg Director · appointed 1998 · resigned 2015
- Richard Colin Douglas Director · appointed 1998 · resigned 2017
- Jennifer Douglas Secretary · appointed 1998 · resigned 1998
- Cole and Cole Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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