78 & 80 Canning Street Management Company Limited
Company 05209866 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.
7 directors on the board
- Helen Jenny Watkin Gittins Director · appointed 2005
- Andrew David Holt Director · appointed 2018
- John Patrick Mccusker Director · appointed 2006
- Maria Colette O'Donovan Director · appointed 2022
- Nguyen, Dan, Dr Director · appointed 2005
- Victoria Meredith Director · appointed 2019
- Peter Michael John Hunter Director · appointed 2019
Directors past 6 years
- Helen Jenny Watkin Gittins Director · appointed 2005
- Andrew David Holt Director · appointed 2018
- John Patrick Mccusker Director · appointed 2006
- Nguyen, Dan, Dr Director · appointed 2005
- Victoria Meredith Director · appointed 2019
- Peter Michael John Hunter Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Helen Jenny Watkin Gittins Director · appointed 2005
- Andrew David Holt Director · appointed 2018
- Maria Colette O'Donovan Director · appointed 2022
- Nguyen, Dan, Dr Director · appointed 2005
- Victoria Meredith Director · appointed 2019
Portfolio (2)
- John Patrick Mccusker Director · appointed 2006
- Peter Michael John Hunter Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Baltic Triangle Area Community Interest Company 1 shared director
- OLD Vines Limited 1 shared director
- Likefam LTD 1 shared director
- Michael Scott Container BAR Company Limited 1 shared director
- Rossie 7 Limited 1 shared director
- Wiff Waff LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05209866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2004 |
| Address | 377 HOYLAKE ROAD, WIRRAL, MERSEYSIDE, CH46 0RW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Maria Colette O'Donovan Director · appointed 2022
- Peter Michael John Hunter Director · appointed 2019
- Victoria Meredith Director · appointed 2019
- Andrew David Holt Director · appointed 2018
- HHL Company Secretaries Limited Corporate-secretary · appointed 2015
- John Patrick Mccusker Director · appointed 2006
- Helen Jenny Watkin Gittins Director · appointed 2005
- Nguyen, Dan, Dr Director · appointed 2005
Show 10 former officers
- Susan Holt Director · appointed 2018 · resigned 2024
- Venmore Management Corporate-secretary · appointed 2007 · resigned 2015
- Victoria Meredith Secretary · appointed 2007 · resigned 2007
- Betty Constance Mary Duffin Director · appointed 2005 · resigned 2015
- Portia Ann Laura Gillman Director · appointed 2005 · resigned 2022
- Maria Backley Secretary · appointed 2005 · resigned 2022
- Leigh Richard Knowles Director · appointed 2005 · resigned 2023
- Beth Mary Jones Director · appointed 2005 · resigned 2016
- David Alun Bebb Director · appointed 2004 · resigned 2005
- Elizabeth Margaret Fudge Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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