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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Handel House Trust Limited 1 shared director
- Midland Tool Hire Limited 1 shared director
- The Early Opera Company Limited 1 shared director
- British Friends of the Hebrew University of Jerusalem 1 shared director
- Bomad Investments Limited 1 shared director
- 19 Thurlow Road Freehold Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01262387 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/06/1976 |
| Address | MALTHOUSE AND CO AMERICA HOUSE, RUMFORD PLACE, LIVERPOOL, L3 9DD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Kerber, Peter, Dr Director · appointed 2025
- Vittoria Isabella De Sabata Director · appointed 2024
- Ian Marinos Graystone Andrews Director · appointed 2023
- Janet Catherine Reeve Director · appointed 2023
- Monk, Vivienne Alexandra, Dr Director · appointed 2017
- Alan David Gemes Director · appointed 2013
- Alan Stuart Harley Director · appointed 2013
- George Barnett Burnett Director · appointed 2013
- Golding, Richard James Arthur, Doctor Director · appointed 2004
- Joseph Smouha Director · appointed 2003
Show 31 former officers
- Virginia Anne Gabbertas Director · appointed 2024 · resigned 2026
- Annette Jane Campbell-White Director · appointed 2021 · resigned 2025
- Mendes, Alison Louise, Lady Director · appointed 2020 · resigned 2024
- Price, Curtis Alexander, Professor Sir Director · appointed 2017 · resigned 2018
- Rupert Owen Sebag-Montefiore Director · appointed 2013 · resigned 2014
- Hugh James Tilney Director · appointed 2011 · resigned 2026
- Margaret Henrietta Augusta Casely-Hayford Director · appointed 2009 · resigned 2010
- Julian Dominic Schild Director · appointed 2009 · resigned 2009
- Laurel Claire Powers-Freeling Director · appointed 2007 · resigned 2012
- Kimiko Shimoda Director · appointed 2007 · resigned 2023
- Yvonne Landau Director · appointed 2007 · resigned 2009
- Carrington, Nigel Martyn, Sir Director · appointed 2005 · resigned 2017
- Robin Shedden Broadhurst Director · appointed 2004 · resigned 2007
- Oppenheimer, Nicola Anne, Ms. Director · appointed 2002 · resigned 2026
- Simon Paul Jennings Director · appointed 2000 · resigned 2023
- Green, Stephen Keith, Lord Director · appointed 1999 · resigned 2001
- Simon Patrick Weil Director · appointed 1998 · resigned 2025
- Stephen Thomas Hargrave Director · appointed 1998 · resigned 2000
- Michael John Hesketh Director · appointed 1997 · resigned 2002
- Ian Ross Farnsworth Director · appointed 1995 · resigned 2000
- Robin Paul Binks Director · appointed 1995 · resigned 2024
- Robert Charles Peter Jenkins Director · appointed 1993 · resigned 1998
- Anthony James Herbert Director · appointed 1993 · resigned 1996
- Christopher John Weston Director · appointed 1993 · resigned 1997
- John Reeve Director · resigned 2023
- Caroline Mary Erskine Director · resigned 1993
- Maurice Cochrane Director · resigned 1999
- David John Alastair Craig Director · resigned 1997
- Maureen Ida Garnham Secretary · resigned 2003
- Alfred Leonard Latham-Koenig Director · resigned 1993
- Ian William Hopkins Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record