Liquid Granite Limited
Company 06027044 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.
3 directors on the board
- Robert James Richards Director · appointed 2010
- Edward Brownlow Mcmullan Director · appointed 2015
- Shaun King Director · appointed 2015
Directors past 6 years
- Robert James Richards Director · appointed 2010
- Edward Brownlow Mcmullan Director · appointed 2015
- Shaun King Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Shaun King Director · appointed 2015
Portfolio (2)
- Robert James Richards Director · appointed 2010
- Edward Brownlow Mcmullan Director · appointed 2015
Also govern a charity
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
- Dawnay Holdings Limited 1 shared director
- Industry and Parliament Trust 1 shared director
- The Garden Museum 1 shared director
- Beamlech Limited 1 shared director
- Barran ET CIE Limited 1 shared director
- Chiltern Building Products LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06027044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2006 |
| Address | 88 VICARS CROSS ROAD, VICARS CROSS, CHESTER, CH3 5NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Robert James Richards
25-50% shares, 25-50% voting · notified 2019-05-01 - confirmed: also a director of this company - Shaun King ceased 2019-05-01
25-50% shares · notified 2016-10-05 - confirmed: also a director of this company
Officers (13)
- Edward Brownlow Mcmullan Director · appointed 2015
- Shaun King Director · appointed 2015
- Robert James Richards Director · appointed 2010
Show 10 former officers
- John Stacey Openshaw Director · appointed 2015 · resigned 2015
- Albert Tucker Director · appointed 2009 · resigned 2010
- Colin Andrew Mace Secretary · appointed 2008 · resigned 2015
- Barry Alan Church Director · appointed 2007 · resigned 2014
- Andrew Robert Arnold Director · appointed 2007 · resigned 2008
- Stephen James Wager Director · appointed 2007 · resigned 2007
- Clare Anne Church Director · appointed 2007 · resigned 2009
- Gillian Ingham Secretary · appointed 2007 · resigned 2009
- Hammonds Directors Limited Corporate-nominee-director · appointed 2006 · resigned 2007
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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