Prospect (GB) Limited
Company 04192419 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.
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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.
4 directors on the board
- Bernard William Rooney Director · appointed 2021
- Cristy-Ann Mcguinness Director · appointed 2018
- Ian Andrew Gregg Director · appointed 2017
- Elizabeth Anne Green Director · appointed 2021
7y median 6.8y
average tenure
9y
longest tenure
Directors past 6 years
- Cristy-Ann Mcguinness Director · appointed 2018
- Ian Andrew Gregg Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Elizabeth Anne Green Director · appointed 2021
Portfolio (3)
- Bernard William Rooney Director · appointed 2021
- Cristy-Ann Mcguinness Director · appointed 2018
- Ian Andrew Gregg Director · appointed 2017
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.
Construction 9Business services 3Finance 2Property 2
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.
Connected through a shared director
- Gilbert and Goode Limited 1 shared director
- Citystyle Living Limited 1 shared director
- Riverside Regeneration Limited 1 shared director
- The Compendium Group Limited 1 shared director
- Compendium Regeneration Limited 1 shared director
- CHA Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04192419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2001 |
| Address | 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, LIVERPOOL, MERSEYSIDE, L24 8RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- The Riverside Group Limited ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Ridings (Longridge) Management Company Limited
significant influence (firm) · notified 2019-07-16 - Greenfields (Clitheroe) Management Company Limited
significant influence (firm) · notified 2019-07-16 - Brook View (Leigh) Management Company Limited
significant influence (firm) · notified 2021-04-13 - Mitton Grange Management Company Limited
significant influence · notified 2022-07-22 - Hollinsgate Residents Management Company Limited
75-100% voting, appoints directors · notified 2026-03-31 - Maine Place Management Company Limited ceased 2019-01-23
75-100% voting, appoints directors · notified 2016-04-06 - Buckshaw Central Management Company Limited ceased 2023-01-05
75-100% voting, appoints directors · notified 2016-04-06 - Hall Park Drive Management Company Limited ceased 2023-01-05
75-100% voting · notified 2016-10-18 - Valley View (Rochdale) Management Company Limited ceased 2023-01-06
75-100% voting (firm), appoints directors (firm) · notified 2017-04-04 - Manor Green (Holmes Chapel) Management Company Limited ceased 2023-01-05
75-100% voting, appoints directors · notified 2017-04-04 - Orchard Fields (Shavington) Management Company Limited ceased 2023-01-05
75-100% voting, appoints directors · notified 2017-04-06 - Rose Gardens (Clitheroe) Management Company Limited ceased 2023-01-06
appoints directors · notified 2018-06-25
Officers (24)
- Sara Shanab Secretary · appointed 2022
- Bernard William Rooney Director · appointed 2021
- Elizabeth Anne Green Director · appointed 2021
- Cristy-Ann Mcguinness Director · appointed 2018
- Ian Andrew Gregg Director · appointed 2017
Show 19 former officers
- Paul Laurence Newbold Director · appointed 2021 · resigned 2022
- Anne-Marie Owens Secretary · appointed 2018 · resigned 2022
- David William Broadbent Director · appointed 2017 · resigned 2023
- John Henry Graham Director · appointed 2017 · resigned 2021
- Simon Maxwell Bennett Director · appointed 2016 · resigned 2020
- Carol Mary Matthews Director · appointed 2012 · resigned 2022
- Neil Andrew Waddington Director · appointed 2011 · resigned 2018
- Gwynne Patrick Furlong Director · appointed 2011 · resigned 2017
- Geoffrey Harold Fogden Director · appointed 2009 · resigned 2018
- Robert Leslie Towers Director · appointed 2009 · resigned 2017
- Peter James Hitchcock Director · appointed 2005 · resigned 2011
- Christopher Heath Director · appointed 2002 · resigned 2008
- Deborah Frances Shackleton Director · appointed 2001 · resigned 2011
- Joy Elizabeth Baggaley Secretary · appointed 2001 · resigned 2017
- Stuart Geoffrey Povall Director · appointed 2001 · resigned 2008
- James Stuart Marsden Director · appointed 2001 · resigned 2009
- Rebecca Jessica Bishop Secretary · appointed 2001 · resigned 2001
- A J Harper Director · appointed 2001 · resigned 2001
- Lawrence Holden Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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