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Company · London

Liverpool ONE GP Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liverpool ONE GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Stephanie Frances Ball 2022-2025 Director View profile
  2. Rachel Dickie 2022-2025 Director View profile
  3. Nathalie Marie Christine Hakim 2021-2022 Director View profile
  4. Christopher James Jukes 2021-2023 Director View profile
  5. Sebastien Dominique Hyest 2019-2019 Director View profile
  6. Julie Anne Moss 2019-2025 Director View profile
  7. Boris Van Warmerdam 2017-2019 Director View profile
  8. Sara Elizabeth Lucas 2017-2020 Director View profile
  9. David Robert Wright 2017-2020 Director View profile
  10. Ian Bryan Womack 2016-2025 Director View profile
  11. Richard Brian Mallett 2016-2016 Director View profile
  12. Giles Henry Wintle 2013-2017 Director View profile
  13. Nicholas Oliver Preston 2012-2015 Director View profile
  14. Scott Mark Rowland 2011-2012 Director View profile
  15. John Francis German 2011-2012 Director View profile
  16. Christopher Millard 2011-2012 Director View profile
  17. James Gilles Raynor 2011-2017 Director View profile
  18. Jonathan Lawrence Lane 2009-2016 Director View profile
  19. Ann Humphries 2009-2018 Director View profile
  20. Robert Richard Davis 2006-2019 Director View profile
  21. Christopher James Taite 2005-2007 Director View profile
  22. Nicholas Richard Scarles 2005-2006 Director View profile
  23. Stuart Robert Hartley Beevor 2005-2011 Director View profile
  24. Richard Anthony Low 2005-2009 Director View profile
  25. Josephine Olivia Flattery 2005-2009 Director View profile
  26. Mervyn Howard 2004-2013 Director View profile
  27. Raymond Charles Williams 2004-2004 Director View profile
  28. Stephen Howard Rhodes Musgrave 2004-2005 Director View profile
  29. Richard Simon Handley 2004-2005 Director View profile
  30. Fiona Clare Boyce 2022-2025 Secretary View profile
  31. Derek John Lewis 2021-2022 Secretary View profile
  32. Lisa Sorrell 2014-2020 Secretary View profile
  33. Virginia Duncan 2013-2014 Secretary View profile
  34. Leonie Watson-Brock 2010-2013 Secretary View profile
  35. Katharine Emma Robinson 2009-2010 Secretary View profile
  36. Caroline Hinchliffe 2008-2009 Secretary View profile
  37. Caroline Mary Tolhurst 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
10/09/2004
Registered office
London
Previous names
Grosvenor Liverpool Limited (until 03/03/2025)

Ownership

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.

Group

  1. Liverpool ONE GP Limited is controlled by LS Liverpool Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 · source: Companies House PSC register
  2. LS Liverpool Limited is controlled by Land Securities Portfolio Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Land Securities Portfolio Management Limited.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05228438
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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