Maverton Limited
Company 05221649 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Certas Energy UK Limited 2 shared directors
- Freedom Heat Pumps Limited 2 shared directors
- Hafod Renewable Energy LTD 2 shared directors
- Heat Pumps Support Services Limited 2 shared directors
- F. Peart & CO. LTD 1 shared director
- W.Eves & CO.(Motor Engineers),Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05221649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2004 |
| Address | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Certas Energy Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (16)
- Daniel Stephen Paul Little Director · appointed 2017
- Steven Michael Taylor Director · appointed 2016
Show 14 former officers
- Angus Ross Secretary · appointed 2016 · resigned 2017
- Edward Gerard O'Brien Director · appointed 2015 · resigned 2017
- Ian Fraser Mackie Director · appointed 2012 · resigned 2016
- Ian Fraser Mackie Secretary · appointed 2012 · resigned 2016
- Conor Jospeh Murphy Director · appointed 2010 · resigned 2017
- Donal Murphy Director · appointed 2006 · resigned 2015
- Jonathan Stewart Director · appointed 2006 · resigned 2012
- Colman O'Keefe Director · appointed 2006 · resigned 2010
- Samuel Chambers Director · appointed 2006 · resigned 2010
- Patrick Jeremy Kilmartin Director · appointed 2006 · resigned 2008
- Paul Thomas Vian Director · appointed 2004 · resigned 2015
- Michael Frederick Goodwin Director · appointed 2004 · resigned 2006
- Antony Philip Peard Handford Secretary · appointed 2004 · resigned 2007
- Paul John Williams Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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