Liverpool Psda Limited
Company 04150563 Active
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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.
- Trumpington Meadows Land Company Limited 2 shared directors
- Liverpool Site 12 Limited 2 shared directors
- Liverpool Site 11 Hotel Limited 2 shared directors
- Barton Park Estate Management Company Limited 2 shared directors
- Grosvenor Investments Holdco Limited 2 shared directors
- Eaton Square Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04150563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2001 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grosvenor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Christopher James Jukes Director · appointed 2025
- Matthew David Buller Smith Director · appointed 2023
- Fiona Clare Boyce Secretary · appointed 2022
- Andrew Norman Sharpe Director · appointed 2022
Show 29 former officers
- Andrew Thomas Taylor Director · appointed 2022 · resigned 2023
- Deborah Clare Lee Director · appointed 2022 · resigned 2022
- Chantal Antonia Henderson Director · appointed 2022 · resigned 2025
- Anna Clare Bond Director · appointed 2020 · resigned 2022
- Jorge Emanuel Mendonca Director · appointed 2020 · resigned 2020
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- William Robert Bax Director · appointed 2017 · resigned 2018
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2020
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2020
- Richard Ian Powell Director · appointed 2014 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- David John Yaldron Director · appointed 2012 · resigned 2017
- Simon Duncan Armstrong Director · appointed 2011 · resigned 2014
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Richard Charles Mander Director · appointed 2009 · resigned 2011
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Peter Sean Vernon Director · appointed 2008 · resigned 2016
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2020
- John Edward Irvine Director · appointed 2006 · resigned 2010
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Raymond Charles Williams Director · appointed 2001 · resigned 2009
- William John Ashworth Bullough Director · appointed 2001 · resigned 2007
- Sarah Jane Curtis Director · appointed 2001 · resigned 2002
- Stephen Howard Rhodes Musgrave Director · appointed 2001 · resigned 2006
- Caroline Mary Tolhurst Secretary · appointed 2001 · resigned 2008
- Richard Simon Handley Director · appointed 2001 · resigned 2008
- James Milton Featherby Director · appointed 2001 · resigned 2001
- James Frederick Mcnally Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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