H.I. Lime Street Limited
Company 03848990 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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O Donoghue Director · appointed 2003
Directors past 6 years
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O Donoghue Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O Donoghue Director · appointed 2003
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 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.
Related organisations
- Centre Island Ropewalks Limited 2 shared directors
- Centre Island Hotels Limited 2 shared directors
- Centre Island Preston Limited 2 shared directors
- Centre Island Albert Dock Limited 2 shared directors
Connected through a shared director
- Aire Place Property CO. Limited 1 shared director
- Centre Island Development Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03848990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1999 |
| 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)
Owned by (1) 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.
- Centre Island Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26
Officers (9)
- Mark Simon Sutton Secretary · appointed 2011
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O Donoghue Director · appointed 2003
Show 6 former officers
- Martin William Griffiths Director · appointed 2003 · resigned 2011
- Sean Malone Director · appointed 2003 · resigned 2003
- Richard Simon Matthews-Williams Director · appointed 2001 · resigned 2003
- Basil Michael Gillett Secretary · appointed 2001 · resigned 2011
- Angela O'Donoghue Director · appointed 1999 · resigned 2001
- Patrick Tobin Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record