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.
7
directors on the board
5y median 5.3y
average tenure
9.3y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
2
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.
Health and social care 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PSS Commercial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00214077 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/05/1926 |
| Address | PSS, ELEANOR RATHBONE HOUSE UNIT 16, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Nicola Parkinson Director · appointed 2024
- Helen Shaw Director · appointed 2023
- Richard John Bramwell Director · appointed 2023
- Colin Philip Bell Director · appointed 2021
- Matthew Thomas Rothwell Director · appointed 2020
- Beverley Catherine Mitchell Director · appointed 2020
- Julie Cooke Director · appointed 2017
Show 52 former officers
- Christian James Shannon Director · appointed 2023 · resigned 2024
- Georgia Eileen Marriott-Smith Director · appointed 2023 · resigned 2025
- Peter Kinsella Director · appointed 2021 · resigned 2023
- David Jospeh Sweeney Director · appointed 2021 · resigned 2023
- Jennifer Jean Hannon Director · appointed 2020 · resigned 2025
- Tracey Maria Johnson Director · appointed 2019 · resigned 2022
- Heyes, Kim, Dr Director · appointed 2019 · resigned 2025
- Liddy, Joanne, Dr Director · appointed 2015 · resigned 2017
- Jane Mary Evans Secretary · appointed 2014 · resigned 2015
- Veronica Ann Jackson Director · appointed 2014 · resigned 2019
- Samantha Louise Proffitt Director · appointed 2013 · resigned 2020
- Timothy James Marshall Director · appointed 2012 · resigned 2014
- Angela Alison Jones Director · appointed 2011 · resigned 2020
- Hilary Andrea Berg Director · appointed 2011 · resigned 2023
- David Wayne Shortall Director · appointed 2011 · resigned 2016
- John Andrew Kellaway Director · appointed 2010 · resigned 2023
- Helen Mary King Director · appointed 2007 · resigned 2014
- Melanie Bloor Secretary · appointed 2007 · resigned 2014
- Paul Patrick Harris Director · appointed 2007 · resigned 2010
- Euan Robert Aitken Director · appointed 2005 · resigned 2016
- Roger Anthony Hoyle Director · appointed 2005 · resigned 2010
- Victoria Jane Bolton Director · appointed 2004 · resigned 2010
- Mark Edward Rathbone Director · appointed 2004 · resigned 2021
- Tim Jones Director · appointed 2003 · resigned 2004
- Isman Abdullah Director · appointed 2002 · resigned 2004
- Derek Campbell Director · appointed 2002 · resigned 2006
- Lucy Margaret Hobhouse Director · appointed 2001 · resigned 2009
- Michael George Spencer Director · appointed 1999 · resigned 2004
- John Mason Porter Director · appointed 1998 · resigned 1999
- Robert Owen Director · appointed 1995 · resigned 2000
- Diana Mary Beavan Director · appointed 1995 · resigned 2004
- Henry John Fitzell Director · appointed 1995 · resigned 1996
- John Keith Sowerby Director · appointed 1993 · resigned 1999
- Marcia Inez Roughley Director · appointed 1993 · resigned 1999
- Dorothy May Gavin Director · appointed 1992 · resigned 1998
- Carole Wilkinson Director · appointed 1992 · resigned 1995
- Helen Yee-Hung Owen Director · appointed 1991 · resigned 2006
- Murphy, Edward, Obe Director · resigned 2006
- Geoffrey John Vernon Manning Director · resigned 2021
- Falconer David Malbon Lowry Director · resigned 2003
- Joseph Gerard Hurst Director · resigned 1993
- Richard Henry Hobhouse Director · resigned 1995
- Austin Harold Cartmell Director · resigned 1999
- Patricia Mary Sutcliffe-Rhodes Director · resigned 1996
- Alfred Ajayi Salami Director · resigned 2014
- Kellaway, John Walton, Dr Director · resigned 1992
- Charles Leslie Bibby Director · resigned 1996
- David Michael Behrend Director · resigned 2007
- Robert Ian Shaw Meadows Director · resigned 2010
- Page, Cynthia Maynard, Lady Director · resigned 1996
- Ronald Fisher Director · resigned 1992
- Eileen Mavis Johnson Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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