Andrew Louis Estates Management Limited
Company 03883376 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Homeinvest Property Limited 2 shared directors
- Wavertree Business Village (Liverpool) Limited 1 shared director
- Homesure (UK) LTD 1 shared director
- Kathryn Charles Limited 1 shared director
- Skmp Limited 1 shared director
- Lock Hold LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03883376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1999 |
| Address | 21-22 TAPTON WAY, LIVERPOOL, L13 1DA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Miss Gillian Penketh British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Nicholas Clarke Stott British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Mark Joseph Loughnane British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Louis Anastasiou ceased British
significant influence or control - Mr Nicholas Clarke Stott ceased British
ownership of shares 75-100% voting rights 75-100% - Homesure (Uk) Ltd ceased
ownership of shares 75-100% - ceased
- Miss Gillian Penketh ceased British
ownership of shares 25-50%
Officers (12)
- Robertson, Gemma Marie Director · appointed 2026
- Kenny, Steven Gerard Director · appointed 2021
- Loughnane, Mark Joseph Director · appointed 2021
- Stott, Nicholas Clarke Secretary · appointed 2021
- Robertson, Gemma Former Secretary · appointed 2021 · resigned 2021
- Dodd, Kevin Former Secretary · appointed 2017 · resigned 2021
- Hillman, Zena Former Secretary · appointed 2016 · resigned 2016
- Bayley, Jennifer Former Secretary · appointed 2008 · resigned 2015
- Flynn, Paul Former Secretary · appointed 2006 · resigned 2008
- Anastasiou, David Former Director · appointed 1999 · resigned 2003
- Singh, Aneil Kumar Former Secretary · appointed 1999 · resigned 2006
- Anastasiou, Louis Former Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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