The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Prom @ NEW Brighton Limited

Company 08644203 Active

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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.

5
directors on the board
5.6y median 4.6y
average tenure
8.7y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Health and social care 1Other services 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

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

Company details

Number08644203
StatusActive
TypePrivate Limited Company
Incorporated09/08/2013
Address377 HOYLAKE ROAD, WIRRAL, MERSEYSIDE, CH46 0RW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)


  • Mr Daniel Peter Hynd ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (16)

  • O'Connor, Melanie Director · appointed 2023
  • Robertson, Michael Purves Director · appointed 2022
  • Jones, Linda Director · appointed 2021
  • Parker, Nicola Jane Director · appointed 2019
  • Pover, Michael John Director · appointed 2017
  • HHL Company Secretaries Limited Corporate-secretary · appointed 2015
  • MAY, David Robert Former Director · appointed 2023 · resigned 2026
  • Cran, Christine Mary Former Director · appointed 2019 · resigned 2022
  • Russell, Peter Reginald Former Director · appointed 2016 · resigned 2018
  • Merrall, Joan Former Director · appointed 2016 · resigned 2017
  • Ward, Stephen Kenneth Former Director · appointed 2016 · resigned 2021
  • Renwick, Jill Andrae, Dr Former Director · appointed 2016 · resigned 2018
  • Mackie, Iain Grenville Former Director · appointed 2016 · resigned 2021
  • Pritchard, Irene Margaret Former Director · appointed 2016 · resigned 2023
  • Hynd, Daniel Peter Former Director · appointed 2013 · resigned 2016
  • Meharg, Brian Former Director · appointed 2013 · resigned 2016

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

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