Liverpool Site 11 Hotel Limited
Company 05496468 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grosvenor Developments (U.K.) Limited 4 shared directors
- Grosvenor Commercial Properties 4 shared directors
- Grosvenor Developments (GB) Limited 4 shared directors
- Grosvenor Property Group Limited 4 shared directors
- Belgrave House Developments Limited 4 shared directors
- 1-5 GP Management Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05496468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2005 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Grosvenor Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Matthew David Buller Smith Director · appointed 2023
- Matthew Joseph Conway Director · appointed 2022
- Alastair Insall Director · appointed 2022
- Carolyn Jean Down Secretary · appointed 2022
- Andrew Norman Sharpe Director · appointed 2022
- Fiona Clare Boyce Director · appointed 2021
Show 24 former officers
- Stephanie Frances Ball Director · appointed 2022 · resigned 2026
- Andrew Thomas Taylor Director · appointed 2022 · resigned 2023
- Anna Clare Bond Director · appointed 2020 · resigned 2022
- Christopher James Jukes Director · appointed 2020 · resigned 2022
- Derek John Lewis Secretary · appointed 2018 · resigned 2021
- William Robert Bax Director · appointed 2017 · resigned 2018
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2020
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2020
- Chantal Antonia Henderson Director · appointed 2014 · resigned 2020
- Richard Ian Powell Director · appointed 2014 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- David John Yaldron Director · appointed 2012 · resigned 2017
- Simon Duncan Armstrong Director · appointed 2011 · resigned 2014
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Richard Charles Mander Director · appointed 2009 · resigned 2011
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Peter Sean Vernon Director · appointed 2008 · resigned 2016
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2020
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- John Edward Irvine Director · appointed 2006 · resigned 2010
- Raymond Charles Williams Director · appointed 2005 · resigned 2009
- Stephen Howard Rhodes Musgrave Director · appointed 2005 · resigned 2006
- Caroline Mary Tolhurst Secretary · appointed 2005 · resigned 2008
- Richard Simon Handley Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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