The Governance RegisterEdition 2026 · Compiled 12th July 2026

Iliad (Henry Street) Limited

Company 06085943 Active

Connected board network

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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

19.4y median 19.4y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 81Construction 12Professional services 9Dormant 5Hospitality 4Business services 2Other services 1Retail and trade 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.

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.

Related organisations

Deterministic, from public records.

Company details

Number06085943
StatusActive
TypePrivate Limited Company
Incorporated06/02/2007
AddressMUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AA
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (5) 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.

  • Geoffrey Brown
    25-50% shares, 25-50% voting, appoints directors · notified 2022-04-19 - confirmed: also a director of this company
  • David Anastasiou ceased 2022-04-19
    25-50% shares · notified 2016-04-06
  • Eleftherios Eleftheriou ceased 2019-03-30
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Eleftherios Eleftheriou ceased 2021-09-28
    25-50% shares · notified 2020-06-09 - confirmed: also a director of this company
  • Little Mister Limited ceased 2022-04-19
    25-50% shares · notified 2021-09-28

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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