Waterloo Warehouse RTM Company Limited
Company 04953716 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterloo Warehouse (Liverpool) Management Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04953716 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/11/2003 |
| Address | HERITAGE EXCHANGE, SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Andrew Nicholas Ian Garrod Director · appointed 2026
- David Gareth Williams Director · appointed 2025
- Deborah Alexandra Liem Director · appointed 2025
- Suzanne Maragaret Carr Director · appointed 2023
- Lewis Rosenbloom Director · appointed 2020
Show 18 former officers
- David Paul Ball Director · appointed 2021 · resigned 2021
- Philip Fitzpatrick Director · appointed 2020 · resigned 2022
- Knight, Lisa, Dr Director · appointed 2018 · resigned 2019
- Alan David Mccarthy Director · appointed 2015 · resigned 2024
- Ric John Miskimmon Director · appointed 2015 · resigned 2020
- Asif Mukhtar Director · appointed 2015 · resigned 2020
- Ian James Ross Director · appointed 2012 · resigned 2014
- Angela Maria Ranson Director · appointed 2012 · resigned 2015
- Isabella Elizabeth Ann Biggins Director · appointed 2012 · resigned 2015
- Susan Jane Brown Director · appointed 2006 · resigned 2010
- Andrew Douglas Hughes Director · appointed 2006 · resigned 2012
- James Richard Ken Director · appointed 2005 · resigned 2006
- Gary Thompson Director · appointed 2005 · resigned 2006
- Timothy Barrington Hayes Secretary · appointed 2004 · resigned 2005
- Paul Michael Burnell Director · appointed 2004 · resigned 2004
- Peter Stuart Ralphs Director · appointed 2004 · resigned 2005
- Peter James Kenny Director · appointed 2003 · resigned 2004
- George William Melling Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record