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Company

Liverpool Property Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liverpool Property Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Matthew Joseph Conway 2022-2024 Director View profile
  2. Stephanie Frances Ball 2021-2021 Director View profile
  3. Alastair Insall 2021-2021 Director View profile
  4. James Gilles Raynor 2021-2024 Director View profile
  5. Roger Frederick Crawford Blundell 2021-2021 Director View profile
  6. Stephen Jeremy Moore 2019-2020 Director View profile
  7. Jane Caroline Goode 2017-2020 Director View profile
  8. Danielle Mary Nicholls 2017-2020 Director View profile
  9. David Robert Wright 2017-2017 Director View profile
  10. Simon Geoffrey Harding-Roots 2016-2017 Director View profile
  11. Chantal Antonia Henderson 2014-2017 Director View profile
  12. Craig David Mcwilliam 2013-2017 Director View profile
  13. Ian Douglas Mair 2012-2014 Director View profile
  14. Ulrike Schwarz-Runer 2011-2016 Director View profile
  15. Sarah Jane Curtis 2009-2010 Director View profile
  16. Gary James Powell 2009-2012 Director View profile
  17. Giles Andrew Clarke 2008-2013 Director View profile
  18. Mark Robin Preston 2006-2008 Director View profile
  19. Darren James Patrick Rawcliffe 2006-2008 Director View profile
  20. Peter Sean Vernon 2005-2016 Director View profile
  21. William John Ashworth Bullough 2004-2005 Director View profile
  22. Raymond Charles Williams 2000-2006 Director View profile
  23. Richard Simon Handley 2000-2008 Director View profile
  24. Jeremy David Tredennick Titchen 1999-2004 Director View profile
  25. Martin Aldred 1999-2000 Director View profile
  26. Stephen Howard Rhodes Musgrave 1999-2006 Director View profile
  27. Michael Leonard Galloway 1999-2001 Director View profile
  28. Robert Charles Stern 1999-1999 Director View profile
  29. Huw Gilchrist Louis Morow-Griffin 1999-1999 Director View profile
  30. Eleanor Jane Zuercher 1999-1999 Nominee-director View profile
  31. Fiona Clare Boyce 2021-2024 Secretary View profile
  32. Lisa Sorrell 2017-2020 Secretary View profile
  33. Katharine Emma Robinson 2008-2017 Secretary View profile
  34. Caroline Mary Tolhurst 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1999

Ownership

Owned by (4) 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.

Group

  1. Liverpool Property Investments Limited is controlled by LS Liverpool Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
  2. LS Liverpool Limited is controlled by Land Securities Portfolio Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Land Securities Portfolio Management Limited.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 13Finance 8Property 8Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03855591
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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