Liverpool ONE GP Limited
Company 05228438 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.
2 directors on the board
- Charles Timothy Treadwell Director · appointed 2025
- John Francis Maher Director · appointed 2026
0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- John Francis Maher Director · appointed 2026
Portfolio (1)
- Charles Timothy Treadwell Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Property 3Business services 1Construction 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 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
- Bluewater Outer Area Limited 1 shared director
- Blueco Limited 1 shared director
- Liverpool ONE Residential GP Limited 1 shared director
- Liverpool ONE Management Company Limited 1 shared director
- Bluewater Reit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05228438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2004 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- LS Liverpool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 - Grosvenor Investments Holdco Limited ceased 2025-02-26
75-100% shares, 75-100% voting · notified 2021-01-01
Officers (39)
- John Francis Maher Director · appointed 2026
- Charles Timothy Treadwell Director · appointed 2025
Show 37 former officers
- Stephanie Frances Ball Director · appointed 2022 · resigned 2025
- Rachel Dickie Director · appointed 2022 · resigned 2025
- Fiona Clare Boyce Secretary · appointed 2022 · resigned 2025
- Nathalie Marie Christine Hakim Director · appointed 2021 · resigned 2022
- Derek John Lewis Secretary · appointed 2021 · resigned 2022
- Christopher James Jukes Director · appointed 2021 · resigned 2023
- Sebastien Dominique Hyest Director · appointed 2019 · resigned 2019
- Julie Anne Moss Director · appointed 2019 · resigned 2025
- Boris Van Warmerdam Director · appointed 2017 · resigned 2019
- Sara Elizabeth Lucas Director · appointed 2017 · resigned 2020
- David Robert Wright Director · appointed 2017 · resigned 2020
- Ian Bryan Womack Director · appointed 2016 · resigned 2025
- Richard Brian Mallett Director · appointed 2016 · resigned 2016
- Lisa Sorrell Secretary · appointed 2014 · resigned 2020
- Virginia Duncan Secretary · appointed 2013 · resigned 2014
- Giles Henry Wintle Director · appointed 2013 · resigned 2017
- Nicholas Oliver Preston Director · appointed 2012 · resigned 2015
- Scott Mark Rowland Director · appointed 2011 · resigned 2012
- John Francis German Director · appointed 2011 · resigned 2012
- Christopher Millard Director · appointed 2011 · resigned 2012
- James Gilles Raynor Director · appointed 2011 · resigned 2017
- Leonie Watson-Brock Secretary · appointed 2010 · resigned 2013
- Katharine Emma Robinson Secretary · appointed 2009 · resigned 2010
- Jonathan Lawrence Lane Director · appointed 2009 · resigned 2016
- Ann Humphries Director · appointed 2009 · resigned 2018
- Caroline Hinchliffe Secretary · appointed 2008 · resigned 2009
- Robert Richard Davis Director · appointed 2006 · resigned 2019
- Christopher James Taite Director · appointed 2005 · resigned 2007
- Nicholas Richard Scarles Director · appointed 2005 · resigned 2006
- Stuart Robert Hartley Beevor Director · appointed 2005 · resigned 2011
- Richard Anthony Low Director · appointed 2005 · resigned 2009
- Josephine Olivia Flattery Director · appointed 2005 · resigned 2009
- Mervyn Howard Director · appointed 2004 · resigned 2013
- Raymond Charles Williams Director · appointed 2004 · resigned 2004
- Stephen Howard Rhodes Musgrave Director · appointed 2004 · resigned 2005
- Caroline Mary Tolhurst Secretary · appointed 2004 · resigned 2008
- Richard Simon Handley Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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