Princes Dock Development Company NO. 4 Limited
Company NI012849 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Mark Whittaker Director · appointed 2012
Directors past 6 years
- Mark Whittaker Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Peel Land and Property Investments PLC 1 shared director
- Peel South East Limited 1 shared director
- Peel L&P Overseas Limited 1 shared director
- Woodside Business Park Limited 1 shared director
- Mersey Docks Property Holdings Limited 1 shared director
- Mersey Docks Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI012849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1978 |
| Address | C/O ELLIOTT DUFFY GARRETT, 40 LINENHALL STREET, BELFAST, BT2 8BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Mersey Docks Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Mark Whittaker Director · appointed 2012
Show 17 former officers
- Andrew Christopher Simpson Director · appointed 2006 · resigned 2008
- Peter Anthony Scott Director · appointed 2005 · resigned 2009
- David Simon Green Director · appointed 2005 · resigned 2008
- Thomas Eardley Allison Director · appointed 2005 · resigned 2008
- Peter Anthony Jones Director · appointed 2003 · resigned 2006
- Alastair Ian Findlay Director · appointed 2003 · resigned 2005
- Kenneth John Wharton Director · appointed 2001 · resigned 2006
- Raymond Stephen Mcgonagle Director · appointed 1998 · resigned 2003
- Peter Anthony Embery Director · appointed 1998 · resigned 2003
- Timothy Joseph O'Neill Director · appointed 1997 · resigned 2001
- Maurice Andrew Hickey Director · appointed 1997 · resigned 1998
- James Clark Mcghee Director · appointed 1997 · resigned 2003
- David Norman Howard Director · appointed 1997 · resigned 2003
- David Alexander Trimble Director · appointed 1978 · resigned 2006
- George E S Mathers Director · appointed 1978 · resigned 1998
- Hubert Richard Roddy Director · appointed 1978 · resigned 1998
- William John Bowley Secretary · appointed 1978 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record