14 Canning Street, Liverpool Limited
Company 04254126 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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bepart Educational Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04254126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2001 |
| 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 (0)
No persons with significant control recorded.
Officers (17)
- Andrew Louis Estates Management Limited Corporate-secretary · appointed 2026
- Ben Hemingway Director · appointed 2025
- Gemma Bell Director · appointed 2025
- Laura Sophie Gardener Director · appointed 2024
- Phil James Adams Director · appointed 2016
- Mark Francis Kelly Secretary · appointed 2010
- Alan Kelly Director · appointed 2010
- Mark Francis Kelly Director · appointed 2010
Show 9 former officers
- Gregory David Thompson Director · appointed 2017 · resigned 2024
- Hannah Mercer Director · appointed 2016 · resigned 2017
- Michael Ross Digby Director · appointed 2015 · resigned 2025
- Laurent Amoudry Director · appointed 2012 · resigned 2016
- Mark Anthony Cooper Director · appointed 2002 · resigned 2010
- Russell Timothy Hale Secretary · appointed 2002 · resigned 2010
- Allan Gerard Cunningham Secretary · appointed 2002 · resigned 2007
- Ema Louise Hughes Secretary · appointed 2001 · resigned 2002
- David James Hughes Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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