Park Prepayments Trustee Company Limited
Company 06283710 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
- David Robert Harding Director · appointed 2024
- James Christopher Meredith Davies Director · appointed 2007
- Roy Alfred Morris Director · appointed 2007
Directors past 6 years
- James Christopher Meredith Davies Director · appointed 2007
- Roy Alfred Morris Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Roy Alfred Morris Director · appointed 2007
Portfolio (2)
- David Robert Harding Director · appointed 2024
- James Christopher Meredith Davies Director · appointed 2007
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
- Park Retail Limited 1 shared director
- Agency Administration Limited 1 shared director
- The Perfect Hamper CO. Limited 1 shared director
- Park Food (Warrington) Limited 1 shared director
- Park Christmas Savings Club Limited 1 shared director
- Family Hampers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06283710 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/06/2007 |
| Address | 1 VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roy Alfred Morris
25-50% voting · notified 2016-04-06 - James Christopher Meredith Davies
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David Robert Harding
25-50% voting · notified 2024-04-25 - confirmed: also a director of this company - Park Retail Limited
75-100% voting · notified 2016-04-06 - Appreciate Limited
appoints directors · notified 2016-04-06
Officers (12)
- David Robert Harding Director · appointed 2024
- James Christopher Meredith Davies Director · appointed 2007
- Roy Alfred Morris Director · appointed 2007
Show 9 former officers
- Talha Ahmed Director · appointed 2023 · resigned 2024
- Julian Graham Coghlan Director · appointed 2023 · resigned 2024
- Guy Paul Cuthbert Parsons Director · appointed 2022 · resigned 2023
- Timothy Patrick Clancy Director · appointed 2018 · resigned 2022
- John Sullivan O'Doherty Director · appointed 2018 · resigned 2018
- Martin Stewart Secretary · appointed 2014 · resigned 2018
- Russell Fairbrother Secretary · appointed 2014 · resigned 2014
- Christopher Houghton Director · appointed 2007 · resigned 2007
- Martin Richard Stewart Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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