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
- Lesley Dixon Director · appointed 2021
- Birkett, Michael Robert, Dr Director · appointed 2018
- Susan Margaret Stubbs Director · appointed 2024
- John Robert William Wood Director · appointed 2021
5.2y median 5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Birkett, Michael Robert, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Susan Margaret Stubbs Director · appointed 2024
Portfolio (3)
- Lesley Dixon Director · appointed 2021
- Birkett, Michael Robert, Dr Director · appointed 2018
- John Robert William Wood Director · appointed 2021
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.
Construction 4Hospitality 3Education 2Business services 1Dormant 1Other services 1Property 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.
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
- Petrus Community 3 shared directors
Connected through a shared director
- Riverside Group Pension Trustees Limited 1 shared director
- Templar Homes Limited 1 shared director
- The National Communities Resource Centre Limited 1 shared director
- The Learning Foundry Limited 1 shared director
- Plexus UK (First Project) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01307825 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/04/1977 |
| Address | THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, L1 5AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88910 - Child day-care activities88990 - Other social work activities without accommodation n.e.c.
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.
- Regenda Limited
75-100% voting, appoints directors · notified 2018-01-24
Officers (41)
- Susan Margaret Stubbs Director · appointed 2024
- Lesley Dixon Director · appointed 2021
- John Robert William Wood Director · appointed 2021
- Julie Anne Vincent Secretary · appointed 2018
- Birkett, Michael Robert, Dr Director · appointed 2018
Show 36 former officers
- Rachel Gleave Director · appointed 2024 · resigned 2025
- Joanna Rubinstein Wild Director · appointed 2021 · resigned 2022
- Paul Andrew Roberts Director · appointed 2021 · resigned 2023
- Gillian Patricia Kelly Director · appointed 2018 · resigned 2021
- Anthony Leo Russell Director · appointed 2018 · resigned 2024
- Stephanie Harrison Director · appointed 2018 · resigned 2021
- Maria O'Brien Director · appointed 2017 · resigned 2018
- Gerard Francis Murden Director · appointed 2017 · resigned 2018
- Maria O'Brien Secretary · appointed 2017 · resigned 2018
- Gillian Helen Steel Director · appointed 2012 · resigned 2018
- Gillian Sarah Stone Director · appointed 2012 · resigned 2014
- Yemi Lawrence Director · appointed 2009 · resigned 2016
- Angela Patricia Cain Director · appointed 2009 · resigned 2013
- Robert Jones Director · appointed 2009 · resigned 2018
- Whitfield, Nicola Elizabeth, Mrs. Secretary · appointed 2006 · resigned 2013
- Maire Elizabeth Gollock Director · appointed 2006 · resigned 2013
- Jennifer Helen Sanderson Director · appointed 2005 · resigned 2006
- Mckelvey, Jane Lilian, Reverend Director · appointed 2003 · resigned 2007
- Leslie John Selby Secretary · appointed 2002 · resigned 2006
- Ria Hayward Director · appointed 2000 · resigned 2001
- Gillian Margaret Foster Director · appointed 2000 · resigned 2002
- Kashiff Mahmood Secretary · appointed 1995 · resigned 2006
- Gail Kenny Director · appointed 1993 · resigned 1995
- Deirdre Ann Coombes Director · appointed 1993 · resigned 1997
- Maureen Anne Jagne Director · appointed 1993 · resigned 1995
- Dawn Catherine Shotter Director · appointed 1993 · resigned 1997
- Brian Seddon Director · appointed 1992 · resigned 2009
- Anne Gillian Keegan Secretary · appointed 1992 · resigned 1999
- Marguerite Walker Director · appointed 1992 · resigned 1993
- Basil Levy Director · resigned 1992
- Enid Levy Secretary · resigned 1992
- Lindsay Beaesford Director · resigned 1993
- Lynne Lees Director · resigned 1993
- Jeffrey Hext Director · resigned 1995
- Lynne Joyce Winterburn Director · resigned 2009
- Urquhart, Peter William Gordon, His Hon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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