Tower Grange Capital Limited
Company 12575505 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.
4 directors on the board
- Daniel John Morton Director · appointed 2020
- Stephen Sullivan Director · appointed 2020
- Steven James Peck Director · appointed 2020
- Michael John Prince Director · appointed 2025
4.9y median 5.9y
average tenure
6.2y
longest tenure
Directors past 6 years
- Stephen Sullivan Director · appointed 2020
- Steven James Peck Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Daniel John Morton Director · appointed 2020
- Stephen Sullivan Director · appointed 2020
- Steven James Peck Director · appointed 2020
- Michael John Prince 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.
Finance 18Property 12Construction 5Manufacturing 3Tech and media 3Professional services 2Arts and leisure 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
- 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 3 shared directors
- Tower Grange Finance Limited 3 shared directors
- Tower Grange Homes Limited 2 shared directors
- Tower Grange Estates Limited 2 shared directors
- Wifi Securities Limited 2 shared directors
- Tower Grange Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12575505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2020 |
| Address | C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/06/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Stephen Sullivan ceased 2020-11-24
25-50% shares · notified 2020-11-24 - confirmed: also a director of this company - Steven James Peck ceased 2020-11-24
25-50% shares · notified 2020-11-24 - Tower Grange Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Tower Grange Holdings Limited ceased 2020-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11254162
25-50% voting · notified 2020-06-08 - 13175977
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - 13176829
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - 13200513
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15 - TG Telecoms & Utilities LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - 14628959
25-50% shares, 25-50% voting · notified 2023-01-31 - 14629899
25-50% shares, 25-50% voting · notified 2023-02-01 - 14875282
25-50% shares, 25-50% voting · notified 2023-05-17 - Marram Formby LTD
75-100% shares, 75-100% voting · notified 2024-07-30 - HH Winnington LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - HH Formby LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - HH Eccleston LTD ceased 2026-01-14
25-50% shares, 25-50% voting · notified 2020-06-12 - HH Aughton LTD ceased 2026-02-10
25-50% shares, 25-50% voting · notified 2020-10-28 - 14079126 ceased 2024-05-20
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-29 - Hassett Homes LTD ceased 2024-11-15
25-50% shares · notified 2022-10-24
Officers (4)
- Michael John Prince Director · appointed 2025
- Daniel John Morton Director · appointed 2020
- Stephen Sullivan Director · appointed 2020
- Steven James Peck Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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