Liverpool ONE Management Company Limited
Company 06444922 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Retail Evolution (Revo) 1 shared director
- Bluewater Outer Area Limited 1 shared director
- Blueco Limited 1 shared director
- Liverpool ONE GP Limited 1 shared director
- Liverpool ONE Residential GP Limited 1 shared director
- Liverpool ONE Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06444922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2007 |
| Address | 33 MARGARET STREET, LONDON, W1G 0LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Savills Uk Limited
ownership of shares 25-50% voting rights 25-50% - Ls Liverpool Limited
ownership of shares 25-50% voting rights 25-50% - Broadgate Estates Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Grosvenor Fund Management Uk Limited ceased 2020
ownership of shares 25-50% voting rights 25-50% - Grosvenor Investments Holdco Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Jack Matthew Busby Director · appointed 2025
- Charles Timothy Treadwell Director · appointed 2025
- Antony Hunt Director · appointed 2024
- John Graeme Campbell Clark Director · appointed 2018
- Christine Lynn Cox Secretary · appointed 2018
Show 22 former officers
- Stephanie Frances Ball Director · appointed 2024 · resigned 2025
- Hannah Forkan Director · appointed 2024 · resigned 2024
- Christopher James Jukes Director · appointed 2021 · resigned 2025
- Richard Brian Mallett Director · appointed 2020 · resigned 2021
- Richard Alfred Hulme Director · appointed 2018 · resigned 2024
- Hannah Louise Regan Director · appointed 2018 · resigned 2024
- Mark Richard Manning Director · appointed 2018 · resigned 2018
- David Robert Wright Director · appointed 2017 · resigned 2020
- Stephanie Handley Director · appointed 2017 · resigned 2018
- Elaine Gail Frazer Director · appointed 2016 · resigned 2017
- Elaine Williams Secretary · appointed 2016 · resigned 2017
- Alison Jane Clegg Director · appointed 2013 · resigned 2023
- Nicholas Oliver Preston Director · appointed 2012 · resigned 2016
- Steven Whyman Director · appointed 2011 · resigned 2018
- Sarah Jane Curtis Director · appointed 2011 · resigned 2011
- Christopher Millard Director · appointed 2011 · resigned 2012
- Miles George Sutherland Dunnett Director · appointed 2011 · resigned 2019
- James Mayhew Director · appointed 2009 · resigned 2018
- Mervyn Howard Director · appointed 2007 · resigned 2011
- Christopher James Taite Director · appointed 2007 · resigned 2011
- Beverley Christine Walker Director · appointed 2007 · resigned 2009
- Clive James Philp Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record