Centre Island Albert Dock Limited
Company 04358756 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.
- Centre Island Ropewalks Limited 2 shared directors
- Centre Island Hotels Limited 2 shared directors
- Centre Island Preston Limited 2 shared directors
- H.I. Lime Street Limited 2 shared directors
- Aire Place Property CO. Limited 1 shared director
- Centre Island Development Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04358756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2002 |
| Address | CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Centre Island Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23
Officers (8)
- Mark Christopher Foster Director · appointed 2026
- Mark Simon Sutton Secretary · appointed 2011
- Michael Peter O Donoghue Director · appointed 2002
Show 5 former officers
- Mark Christopher Foster Director · appointed 2011 · resigned 2026
- Martin William Griffiths Director · appointed 2003 · resigned 2011
- Sean Malone Director · appointed 2003 · resigned 2003
- Richard Simon Matthews-Williams Director · appointed 2002 · resigned 2003
- Basil Michael Gillett Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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