Emporium Collective LTD
Company 09834671 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
- Toby Richard Hamilton Wallis Director · appointed 2017
- Andrew David James Director · appointed 2017
- Patricia Therese O'Callaghan Director · appointed 2015
- Luke Kenneth Cooper Director · appointed 2017
Directors past 6 years
- Toby Richard Hamilton Wallis Director · appointed 2017
- Andrew David James Director · appointed 2017
- Patricia Therese O'Callaghan Director · appointed 2015
- Luke Kenneth Cooper Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Patricia Therese O'Callaghan Director · appointed 2015
Portfolio (3)
- Toby Richard Hamilton Wallis Director · appointed 2017
- Andrew David James Director · appointed 2017
- Luke Kenneth Cooper Director · appointed 2017
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
- Arcfly LTD 3 shared directors
- Architectural Emporium LTD 2 shared directors
Connected through a shared director
- Bach WEN Limited 1 shared director
- The Thinker HUB CIC 1 shared director
- Woolton Cinema CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 09834671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2015 |
| Address | PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (5) 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.
- Luke Kenneth Cooper
significant influence · notified 2024-11-27 - confirmed: also a director of this company - Andrew David James
significant influence · notified 2024-11-27 - confirmed: also a director of this company - Patricia Therese O'Callaghan
significant influence · notified 2024-11-27 - Kevin James Mcarthur ceased 2021-03-03
significant influence · notified 2016-10-10 - Patricia Therese O'Callaghan ceased 2024-11-26
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-01
Officers (6)
- Patricia O'Callaghan Secretary · appointed 2024
- Toby Richard Hamilton Wallis Director · appointed 2017
- Andrew David James Director · appointed 2017
- Luke Kenneth Cooper Director · appointed 2017
- Kevin James Mcarthur Secretary · appointed 2015
- Patricia Therese O'Callaghan Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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