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.
11
directors on the board
4.1y median 3.6y
average tenure
8.4y
longest tenure
4
directors past 6 years
0 vs 2 portfolio
first-time directors
2
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 11Manufacturing 5Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wirral Hospice ST Johns Enterprises Limited 11 shared directors
- EA Technology Limited 1 shared director
- Fundamentals Limited 1 shared director
- Dawstone Court Management (1994) Limited 1 shared director
- Ferranti Tapchangers Limited 1 shared director
- Powerline Technologies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01518364 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/09/1980 |
| Address | MOUNT ROAD, HIGHER BEBINGTON, WIRRAL, MERSEYSIDE, CH63 6JE |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (3)
- Mr Timothy James Mcdonnell British
significant influence or control - Dr Paul James Randle Cuthbertson ceased 2018 British
significant influence or control - Mr Steve Schroeder ceased 2023 British
significant influence or control
Officers (44)
- Lee William Donaghy Director · appointed 2025
- Oates, Beverly Claire, Dr Director · appointed 2025
- Michelle Ann Gallagher Director · appointed 2025
- Sheena Linda Hennell Director · appointed 2023
- Nichola Sandman Director · appointed 2022
- Jennifer Porter Director · appointed 2022
- Tim James Mcdonnell Director · appointed 2021
- Julie Wynne Director · appointed 2020
- Platt, Roger Hooton, Dr Director · appointed 2019
- Lynda Norma Meadows Director · appointed 2019
- Leggat, Hilary Margaret, Dr Director · appointed 2018
- John Roderick Pentland Secretary · appointed 2008
Show 32 former officers
- Smith, Helen Jane, Dr Director · appointed 2023 · resigned 2024
- Keith Andrew Bailey Director · appointed 2022 · resigned 2024
- Freeman, Murray John, Dr Director · appointed 2021 · resigned 2022
- Deborah Catherine Ann Mintowt-Czyz Director · appointed 2019 · resigned 2020
- Quinn, Jean, Dr Director · appointed 2018 · resigned 2025
- Steve Schroeder Director · appointed 2015 · resigned 2023
- Marie Granby Director · appointed 2014 · resigned 2018
- Annie Johnson Director · appointed 2014 · resigned 2018
- Phillip Stephen Shepherd Director · appointed 2013 · resigned 2018
- Brennan, Susan, Dr Director · appointed 2010 · resigned 2018
- George Patrick Benson Director · appointed 2006 · resigned 2010
- Patricia Anne Hunter Director · appointed 2005 · resigned 2014
- Julie Gorry Secretary · appointed 2005 · resigned 2008
- Stephen Burrows Director · appointed 2004 · resigned 2021
- Helen Rosamund Staveley-Taylor Director · appointed 2004 · resigned 2015
- Christopher Miles Pope Director · appointed 2002 · resigned 2018
- John Taylor Director · appointed 2001 · resigned 2013
- Martin Gerrard Greaney Director · appointed 2001 · resigned 2011
- Turner, Geoffrey Martin, Rev. Director · appointed 2000 · resigned 2006
- Anthony Webb Price Director · appointed 1999 · resigned 2001
- Alan Wilfrid Cash Secretary · appointed 1997 · resigned 2005
- Anne Williams Director · appointed 1997 · resigned 2005
- James Sumner Mcallester Director · appointed 1995 · resigned 2002
- Graham Martin Ridgway Director · appointed 1993 · resigned 2022
- Ian Walton Director · resigned 1992
- Cuthbertson, Paul James Randle, Dr Secretary · resigned 2018
- John Williamson Director · resigned 1998
- Joseph Daniel Wood Maxwell Director · resigned 2000
- Alastair John Mcivor Simison Director · resigned 2001
- Duncan Hughson Clark Mcauslan Director · resigned 2000
- Edgar Ashton Hebron Director · resigned 1997
- Anthony James Denye Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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