Company
143/145 Station Road Liss Management Company Limited
143/145 Station Road Liss Management Company Limited is an active UK company (number 04096957), incorporated 2000, with 1 current director, Graham Gard. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 143/145 Station Road Liss Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 13
- Lucinda Maria Louise Loble-Dott 2014-2024 View profile
- Adam Gibson 2005-2019 View profile
- James Edmund Coonan 2003-2005 View profile
- Albert Stanley Blyth 2001-2011 View profile
- Richard Neil Ellis 2001-2002 View profile
- Guildford City Directors Limited 2000-2000 View profile
- Kenneth George Titley 2000-2001 View profile
- Laura Elizabeth Gibson 2005-2019 View profile
- Kathryn Ann Gwilliam 2002-2006 View profile
- Faye Marden 2001-2002 View profile
- Simon James Felton 2001-2003 View profile
- Kathryn Mary Titley 2000-2001 View profile
- Guildford City Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2000
Ownership
Owned by (3) 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.
- Graham Gard
25-50% shares · notified 2016-10-01 - Lucinda Maria Louise Loble-Dott ceased 2024-09-02
25-50% shares · notified 2016-10-01 - Adam Gibson ceased 2019-12-10
25-50% shares · notified 2016-10-01 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- 143/145 Station Road Liss Management Company Limited
is controlled by Graham Gard
Evidence
active 25-50% shares · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Graham Gard.
1 other company 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.
Financials
- Net assets
- £4,467
- Total assets
- £4,467
- Cash
- £4,317
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £4,467 |
| 2025-10-31 | Not reported | £4,467 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Graham Gard Director · appointed 2006
Directors past 6 years
- Graham Gard Director · appointed 2006
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
- 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
- 04096957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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