45-47 Leinster Square Limited
Company 05373512 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Aoife Eilish O Riordain Director · appointed 2012
- Paul Denis Gardiner Director · appointed 2012
Directors past 6 years
- Aoife Eilish O Riordain Director · appointed 2012
- Paul Denis Gardiner Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Aoife Eilish O Riordain Director · appointed 2012
Portfolio (1)
- Paul Denis Gardiner Director · appointed 2012
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 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
- Leinster Square Gardens Limited 1 shared director
- Gardiners Legal Limited 1 shared director
- Bpls Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05373512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2005 |
| Address | 58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Paul Thomas Gardiner British
significant influence or control
Officers (13)
- Aoife Eilish O Riordain Director · appointed 2012
- Paul Denis Gardiner Director · appointed 2012
Show 11 former officers
- Kelepeniotis, Evangelos, Mr. Director · appointed 2017 · resigned 2020
- Thomas Charles Blanthorne Director · appointed 2017 · resigned 2024
- Mia Catherine Sorgi Director · appointed 2012 · resigned 2013
- Ana Del Rey Director · appointed 2008 · resigned 2013
- Mickey So-Uk Kim Secretary · appointed 2007 · resigned 2010
- Kelly Lyn Mohritz Director · appointed 2007 · resigned 2012
- Mia Sorgi Director · appointed 2007 · resigned 2008
- Peter Hayes Secretary · appointed 2007 · resigned 2007
- Morley Lionel Bowman Franks Secretary · appointed 2005 · resigned 2007
- Simon Jeffrey Tucker Director · appointed 2005 · resigned 2007
- Lata Savani Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record