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Company

Everbright Development Liverpool LTD

Everbright Development Liverpool LTD is an active UK company (number 10097045), incorporated 2016, with 2 current directors, Gar Wo Chu and Lei Ma. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 3

  1. Yan Wang 2016-2016 Director View profile
  2. Bing Han 2016-2016 Director View profile
  3. Han Li 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2016

Ownership

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.

  • Bing Han
    25-50% shares, 25-50% voting · notified 2021-03-18 - confirmed: also a director of this company
  • Gar Wo Chu
    25-50% shares, 25-50% voting · notified 2021-04-07

Group

  1. Everbright Development Liverpool LTD is controlled by Bing Han
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-03-18 · source: Companies House PSC register

Ultimately controlled by Bing Han.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,889,379
Total assets
£3,666,816
Cash
£19,802
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 3Hospitality 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10097045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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