Number 9 Elmsley Road Management Company Limited
Company 04929363 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Carl Albert Cook Director · appointed 2023
- Guy David Blundell Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Carl Albert Cook Director · appointed 2023
- Guy David Blundell Director · appointed 2022
Left in the last 12 months
- Neil Robert Hogg Director · appointed 2022 · resigned 2025
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 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
- Balance Brickwork LTD 1 shared director
- Elysium Consultancy LTD 1 shared director
- Static Devices LTD 1 shared director
- Artisan HPL LTD 1 shared director
- Concierge 1892 LTD 1 shared director
- Solarized Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04929363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2003 |
| Address | 9 ELMSLEY ROAD, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 8AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Carl Albert Cook
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - Angela Alison Jones ceased 2020-10-01
significant influence · notified 2016-10-10 - Neil Robert Hogg ceased 2025-11-14
significant influence · notified 2023-02-01
Officers (15)
- Carl Albert Cook Director · appointed 2023
- Guy David Blundell Director · appointed 2022
Show 13 former officers
- Neil Robert Hogg Director · appointed 2022 · resigned 2025
- Samantha Joan O'Neill Director · appointed 2020 · resigned 2022
- Andrew Hunter Director · appointed 2010 · resigned 2020
- Angela Alison Jones Director · appointed 2010 · resigned 2018
- Marilyn Tunstall Director · appointed 2008 · resigned 2010
- Susan Abenson Director · appointed 2008 · resigned 2009
- Jill Goulding Director · appointed 2006 · resigned 2008
- Karl James Dolan Director · appointed 2005 · resigned 2006
- Anne Elizabeth Donnelly Director · appointed 2005 · resigned 2022
- Subscriber Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Subscriber Directors Limited Corporate-director · appointed 2003 · resigned 2003
- John Owens Director · appointed 2003 · resigned 2006
- Stephen David Whalley Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record