Kallys Properties LLP
Company OC318505 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 designated members only, past designated members excluded.
2 designated members on the board
- Ian Burns Llp-designated-member · appointed 2006
- Stephen James Mcmullen Llp-designated-member · appointed 2006
Designated members past 6 years
- Ian Burns Llp-designated-member · appointed 2006
- Stephen James Mcmullen Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- Ian Burns Llp-designated-member · appointed 2006
- Stephen James Mcmullen Llp-designated-member · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Connected through a shared director
- Mcmullen Real Estate Limited 1 shared director
- BPC (Liverpool) LTD 1 shared director
- Rpdb Limited 1 shared director
- G Mcmullen A Limited 1 shared director
- Mcmullen EOT Limited 1 shared director
- BPC Special Projects LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC318505 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/03/2006 |
| Address | 27 HOLMWOOD GARDENS, FORMBY, LIVERPOOL, L37 1NH |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
- Ian Burns
significant influence (LLP) · notified 2017-03-17 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Ian Burns Llp-designated-member · appointed 2006
- Stephen James Mcmullen Llp-designated-member · appointed 2006
Show 2 former officers
- Philip Henry Tushingham Llp-designated-member · appointed 2006 · resigned 2008
- Colin Malcolm Walker Llp-designated-member · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record