Tower Grange Holdings Limited
Company 12310940 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.
2 directors on the board
- Stephen Sullivan Director · appointed 2019
- Steven James Peck Director · appointed 2019
Directors past 6 years
- Stephen Sullivan Director · appointed 2019
- Steven James Peck Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Sullivan Director · appointed 2019
- Steven James Peck Director · appointed 2019
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
- Derwent Forest Development Consortium Limited 2 shared directors
- Tower Grange Homes Limited 2 shared directors
- Tower Grange Estates Limited 2 shared directors
- Tower Grange Finance Limited 2 shared directors
- Tower Grange Capital Limited 2 shared directors
- HH Winnington LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12310940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2019 |
| Address | C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Steven James Peck
25-50% shares, 25-50% voting · notified 2019-11-12 - Stephen Sullivan
25-50% shares, 25-50% voting · notified 2019-11-12 - confirmed: also a director of this company - Stephen Warnock ceased 2021-07-22
25-50% shares, 25-50% voting · notified 2019-11-12 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tower Grange Finance Limited
75-100% shares · notified 2020-04-20 - Tower Grange Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Tower Grange Capital Limited ceased 2020-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28
Officers (3)
- Stephen Sullivan Director · appointed 2019
- Steven James Peck Director · appointed 2019
Show 1 former officer
- Stephen Warnock Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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