Potter Topco Limited
Company 11076957 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Graham Donoghue Director · appointed 2019
- Charlotte Mary Scott Owen Director · appointed 2025
3.9y median 3.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Graham Donoghue Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Graham Donoghue Director · appointed 2019
- Charlotte Mary Scott Owen Director · appointed 2025
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.
Dormant 48Business services 18Finance 10Property 10Hospitality 7Other services 7Professional services 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.
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
- Rock Estates (Cornwall) Limited 2 shared directors
- Fisherbeck Management Limited 2 shared directors
- Printcater Limited 2 shared directors
- Dream Cottages Limited 2 shared directors
- LA Manga Direct Limited 2 shared directors
- West Country Cottages LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11076957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2017 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Paul Nicholas Liddell ceased 2019-12-18
25-50% shares, 25-50% voting · notified 2017-11-22 - Sykes Cottages LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - LDC (Managers) Limited ceased 2019-12-18
significant influence · notified 2017-12-08 - LDC (Managers) Limited ceased 2019-12-18
significant influence · notified 2017-12-08
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Traditional Lakeland Cottages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 - Character Cottage Holidays Limited
75-100% shares · notified 2018-04-20 - Heart of the Lakes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - Fisherbeck Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-08 - Lake District Lodge Holidays LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Rock Estates (Cornwall) Limited
75-100% shares · notified 2019-04-30 - Maid in the Cotswolds LTD
75-100% shares · notified 2019-07-12 - Hansteen Limited ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-27
Officers (10)
- Charlotte Mary Scott Owen Director · appointed 2025
- Graham Donoghue Director · appointed 2019
- Simon Taylor Secretary · appointed 2019
Show 7 former officers
- Mr Michael Steven Graham Director · appointed 2019 · resigned 2024
- Aziz Ul-Haq Director · appointed 2019 · resigned 2019
- Ian David Winn Director · appointed 2018 · resigned 2019
- Simon Benjamin Braham Director · appointed 2018 · resigned 2019
- Gary Padbury Fletcher Director · appointed 2017 · resigned 2019
- Gerard Gould Director · appointed 2017 · resigned 2019
- Paul Nicholas Liddell Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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