ION Projects Limited
Company 04803212 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
- Robert David Mason Director · appointed 2013
- Stephen Parry Director · appointed 2004
- Scott Alexander Wardrop Director · appointed 2026
- Xavier Pierre Lansade Director · appointed 2026
Directors past 6 years
- Robert David Mason Director · appointed 2013
- Stephen Parry Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Robert David Mason Director · appointed 2013
- Stephen Parry Director · appointed 2004
- Scott Alexander Wardrop Director · appointed 2026
- Xavier Pierre Lansade Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gavin Fairlie Douglas Director · appointed 2011 · resigned 2026
- Peter Hynd Director · appointed 2003 · resigned 2026
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
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.
Related organisations
- ION Property Developments Limited 4 shared directors
- ION Liverpool Partnership Limited 4 shared directors
- ION Steam Mill Limited 4 shared directors
- ION Property Group Limited 4 shared directors
- ION Regeneration Limited 4 shared directors
- ION Partnerships Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04803212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2003 |
| Address | PORT OF LIVERPOOL BUILDING FIRST FLOOR, PIER HEAD, LIVERPOOL, L3 1BY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Peter Hynd ceased 2019-09-11
25-50% shares · notified 2016-04-06 - Richard Colin Douglas ceased 2019-09-11
25-50% shares · notified 2016-04-06 - ION Property Group Limited
75-100% shares · notified 2019-08-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ION (Earlsfield Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04
Officers (10)
- Scott Alexander Wardrop Director · appointed 2026
- Xavier Pierre Lansade Director · appointed 2026
- Robert David Mason Director · appointed 2013
- Stephen Parry Director · appointed 2004
Show 6 former officers
- Andrew Robert Lovelady Director · appointed 2017 · resigned 2020
- Gavin Fairlie Douglas Director · appointed 2011 · resigned 2026
- Simon Peter Hynd Director · appointed 2005 · resigned 2006
- Peter Hynd Director · appointed 2003 · resigned 2026
- Richard Colin Douglas Director · appointed 2003 · resigned 2017
- Brian Meharg Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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