Hdco5 Limited

Company 05084657 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 22Business services 3Education 1Other services 1

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

Hill Taylor Dickinson 3 shared directors
ST Pauls Secretaries Limited 3 shared directors
Hill Dickinson Services Limited 3 shared directors
Hill Dickinson Limited 3 shared directors
Hill Dickinson International Limited 3 shared directors
Hill Dickinson Business School Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05084657
Status	Active
Type	Private Limited Company
Incorporated	25/03/2004
Address	1 ST PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Hill Dickinson Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Scott, Craig Stephen Director · appointed 2024
Noon, Matthew Leslie Director · appointed 2020
Craggs, Andrew Director · appointed 2020
Wareing, William David Former Director · appointed 2014 · resigned 2020
Swaffield, David Richard Former Director · appointed 2014 · resigned 2018
ST Paul's Secretaries Limited Former Corporate-secretary · appointed 2014 · resigned 2015
Lansdown, Stephen John Former Secretary · appointed 2008 · resigned 2014
Paton, Richard John Former Director · appointed 2008 · resigned 2014
Jackson, Peter William Former Director · appointed 2008 · resigned 2024
ST Pauls Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2008
Cuppin Street Services Limited Former Corporate-director · appointed 2004 · resigned 2008

Directors and officers on the Companies House record, current and former.

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