39 Island Road Limited
Company 08003912 Active
Connected board network
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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
- Rebecca Joan South Director · appointed 2021
- William Rogers Director · appointed 2023
- Faye Graham Director · appointed 2022
- Stephanie Marie Wilson Director · appointed 2013
6.1y median 4.5y
average tenure
13y
longest tenure
Directors past 6 years
- Stephanie Marie Wilson Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Rebecca Joan South Director · appointed 2021
- William Rogers Director · appointed 2023
- Faye Graham Director · appointed 2022
- Stephanie Marie Wilson Director · appointed 2013
Also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 08003912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2012 |
| Address | 39 ISLAND ROAD, LIVERPOOL, L19 6PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) 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.
- Stephanie Marie Wilson
25-50% shares · notified 2017-03-01 - Rebecca Joan South
significant influence · notified 2021-03-22 - Michelle Louise Stephens ceased 2019-04-06
25-50% shares · notified 2017-03-01 - confirmed: also a director of this company - Lucie Anna Michaelson ceased 2023-09-11
25-50% shares · notified 2017-03-01
Officers (7)
- William Rogers Director · appointed 2023
- Faye Graham Director · appointed 2022
- Rebecca Joan South Director · appointed 2021
- Stephanie Marie Wilson Director · appointed 2013
Show 3 former officers
- Michelle Louise Stephens Director · appointed 2014 · resigned 2021
- Lucie Anna Michaelson Director · appointed 2012 · resigned 2023
- Move-Makers Limited Corporate-director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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