Centre Island Hotels Limited
Company 03636029 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.
3
directors on the board
20.6y median 19.2y
average tenure
27.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
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.
Hospitality 25Property 4Professional services 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
- 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 Ropewalks Limited 2 shared directors
- Centre Island Preston Limited 2 shared directors
- H.I. Lime Street Limited 2 shared directors
- Centre Island Albert Dock Limited 2 shared directors
- Shudehill Hotel Company Limited 2 shared directors
- Drpt Liverpool Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03636029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1998 |
| 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)
55100 - Hotels and similar accommodation
Owned by (5) 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.
- Mort Buckley ceased 2023-01-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-02-04 - Donal Ring ceased 2023-01-31
significant influence (trust) · notified 2022-02-04 - Travan Services Limited
75-100% voting, appoints directors · notified 2024-02-23 - Surfreset Limited
75-100% shares · notified 2025-12-17 - Travan Services Limited ceased 2022-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-24 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horizon Hotels (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Bestissue Limited
75-100% shares · notified 2016-07-15 - Gainsburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04 - Centre Island Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25 - H.I. Lime Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 - Centre Island Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - Centre Island Albert Dock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 - Centre Island Development Company (1997) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Centre Island Ropewalks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 - Centre Island Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Officers (9)
- Mark Simon Sutton Secretary · appointed 2011
- Mark Christopher Foster Director · appointed 2011
- Donal Ring Director · appointed 2007
- Michael Peter O Donoghue Director · appointed 1998
Show 5 former officers
- Dennis Paul Kennedy Director · appointed 2004 · resigned 2019
- Martin William Griffiths Director · appointed 2003 · resigned 2015
- Sean Malone Secretary · appointed 2003 · resigned 2004
- Basil Michael Gillett Secretary · appointed 2000 · resigned 2011
- Richard Simon Matthews-Williams Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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