The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ullswater House RTM Company Limited

Company 08509689 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.

4
directors on the board
8.1y median 6.6y
average tenure
13.2y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 1Other services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08509689
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated30/04/2013
AddressCONISTON HOUSE, MOSSLEY HILL DRIVE, LIVERPOOL, L17 0EW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (4)


  • Ms Colette Mary Malton ceased British
    significant influence or control
  • Mrs Irene Summers ceased British
    significant influence or control
  • John Smallwood ceased British
    significant influence or control

Officers (11)

  • Residence 365 Limited Corporate-secretary · appointed 2023
  • Warner, John Steven Director · appointed 2020
  • Morris, Daniel Director · appointed 2020
  • Appleton, Michael Director · appointed 2019
  • Summers, Irene Director · appointed 2013
  • Andrew Louis Estate Agents LTD Former Corporate-secretary · appointed 2020 · resigned 2021
  • Revolution Property Management Former Corporate-secretary · appointed 2019 · resigned 2020
  • Smallwood, John Former Director · appointed 2016 · resigned 2024
  • Malton, Colette Mary Former Director · appointed 2013 · resigned 2019
  • Gross, Natalie Sarah Former Director · appointed 2013 · resigned 2015
  • Harrison, Robert John Former Director · appointed 2013 · resigned 2016

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

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