The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lord Street Management Limited

Company 01319182 Active

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Board 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.

5
directors on the board
9.7y median 10.2y
average tenure
19.2y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
1
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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01319182
StatusActive
TypePrivate Limited Company
Incorporated28/06/1977
Address55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)


Officers (36)

  • Ferguson, Petrina Claire Director · appointed 2023
  • Boardman, Stanley Director · appointed 2022
  • Mainwaring, Bernard Patrick Director · appointed 2016
  • Sinnott, Eileen Mary Director · appointed 2013
  • Johnson, Lionel Sydney Director · appointed 2007
  • Waud, Catherine Doran Former Director · appointed 2024 · resigned 2025
  • Mcnulty, Philip Anthony Former Director · appointed 2024 · resigned 2025
  • Jackson, June Former Director · appointed 2020 · resigned 2026
  • Chorley, David Peter Former Director · appointed 2019 · resigned 2021
  • Mottram, Robert Kenneth Former Director · appointed 2016 · resigned 2019
  • Lyons, Susan Veronica Former Director · appointed 2016 · resigned 2018
  • Robinson, Heather Former Director · appointed 2014 · resigned 2016
  • Fleming, John Henry Former Director · appointed 2014 · resigned 2015
  • Haygarth, Mark Anthony Former Director · appointed 2014 · resigned 2018
  • Caplan, Sarah Ann Former Director · appointed 2014 · resigned 2018
  • Johnson, Irene Former Director · appointed 2012 · resigned 2016
  • Parkin, Jean Former Director · appointed 2011 · resigned 2016
  • LEA, Maurice Former Director · appointed 2009 · resigned 2011
  • Woodward, Jean Former Director · appointed 2007 · resigned 2014
  • Irwin, Eileen Former Director · appointed 2006 · resigned 2007
  • Johnson, Joan Former Director · appointed 2006 · resigned 2008
  • Dixon, Alma Former Director · appointed 2006 · resigned 2007
  • Parkin, Francis Former Director · appointed 2006 · resigned 2007
  • Fleming, Frances Former Director · appointed 2006 · resigned 2008
  • Williams, Harry Former Director · appointed 2006 · resigned 2008
  • Broughton, Josephine Former Director · appointed 2006 · resigned 2008
  • Wall, Simon Former Secretary · appointed 2005 · resigned 2007
  • Jenkins, Glyn Former Director · appointed 2004 · resigned 2005
  • Rothery, Elizabeth Former Director · appointed 2004 · resigned 2010
  • Mason, Joan Phyllis Former Director · appointed 2004 · resigned 2005
  • Robinson, Heather Doreen Former Secretary · appointed 2004 · resigned 2005
  • Aspinwall, Thomas Cyril Former Director · appointed 2004 · resigned 2016
  • Robinson, Andrew Fredrick Thomas Former Director · appointed 2004 · resigned 2005
  • Auger, Paul William Former Secretary · appointed 1994 · resigned 2004
  • Luck, Anthony John Francis Former Director · resigned 1994
  • Luck, Guy James Gilbert Former Secretary · resigned 2004

Directors and officers on the Companies House record, current and former.

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