Business Homes Cardonald Park Limited
Company 06502047 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.
4 directors on the board
- Andrew Peter Mason Director · appointed 2023
- Christopher Ian Mason Director · appointed 2023
- James Simon Holte Houlston Director · appointed 2008
- Simon Lister Holte Houlston Director · appointed 2008
Directors past 6 years
- James Simon Holte Houlston Director · appointed 2008
- Simon Lister Holte Houlston Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Andrew Peter Mason Director · appointed 2023
- Christopher Ian Mason Director · appointed 2023
- James Simon Holte Houlston Director · appointed 2008
- Simon Lister Holte Houlston Director · appointed 2008
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.
Related organisations
- Mason & Partners Limited 2 shared directors
- North West Industrial Estates Limited 2 shared directors
- Caldea Nominees Limited 2 shared directors
- Maligues Properties Limited 2 shared directors
- Teesbay Retail Park (1) Limited 2 shared directors
- BJ (202) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06502047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2008 |
| Address | THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, MERSEYSIDE, L2 0PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Christopher Ian Mason
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2025-08-05 - Geoffrey Owen Mason ceased 2023-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Andrew Peter Mason Director · appointed 2023
- Christopher Ian Mason Director · appointed 2023
- Ben Desmond Harvey Secretary · appointed 2008
- James Simon Holte Houlston Director · appointed 2008
- Simon Lister Holte Houlston Director · appointed 2008
- Lee Randle Secretary · appointed 2008
Show 4 former officers
- Nicholas Jay Gilbert Secretary · appointed 2008 · resigned 2008
- Jonathan Ronald Holte Houlston Director · appointed 2008 · resigned 2009
- Andrew Dean Kelly Director · appointed 2008 · resigned 2008
- Geoffrey Owen Mason Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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