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.
4
directors on the board
4.6y median 3.2y
average tenure
9.7y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
4
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 4Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centre 56 Limited 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01523836 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/10/1980 |
| Address | THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, L1 5AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation87200 - Residential care activities for learning difficulties, mental health and substance abuse88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
- Regenda Limited
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (46)
- Susan Stubbs Director · appointed 2024
- Lesley Dixon Director · appointed 2024
- John Robert William Wood Director · appointed 2022
- Julie Anne Vincent Secretary · appointed 2019
- Birkett, Michael Robert, Dr Director · appointed 2016
Show 41 former officers
- Rachel Gleave Director · appointed 2022 · resigned 2025
- Lucy Tasker Director · appointed 2022 · resigned 2024
- Paul Andrew Roberts Director · appointed 2021 · resigned 2023
- Sean Anthony Patrick Walsh Director · appointed 2017 · resigned 2018
- Addie Giwa Director · appointed 2015 · resigned 2019
- Coleman, Jonathan Mark, Reverend Director · appointed 2015 · resigned 2017
- Whelan, Edward, Dr Director · appointed 2013 · resigned 2017
- Smith, Elvet Edward, Dr Director · appointed 2013 · resigned 2022
- Martine Whitehead Director · appointed 2011 · resigned 2015
- Yasmin Hafsa Badar Director · appointed 2011 · resigned 2013
- Steven William Bewick Director · appointed 2011 · resigned 2013
- Andrew William Underdown Director · appointed 2011 · resigned 2022
- Collette Banton Director · appointed 2011 · resigned 2022
- Kenneth Douglas Davies Director · appointed 2010 · resigned 2013
- Jean Jenkins Director · appointed 2010 · resigned 2019
- Andrew Whittaker Director · appointed 2010 · resigned 2016
- Roger Edward White Secretary · appointed 2010 · resigned 2017
- Angela Mary Thomas Director · appointed 2010 · resigned 2015
- Patrick Culkin Director · appointed 2009 · resigned 2022
- Gully, Paul David, Reverend Director · appointed 2009 · resigned 2010
- Timothy John Weedall Director · appointed 2008 · resigned 2011
- Julie Ann Beresford-Dent Director · appointed 2007 · resigned 2009
- Moelwyn Hughes Director · appointed 2006 · resigned 2008
- Faisal Butt Director · appointed 2005 · resigned 2008
- Jean Elizabeth White Director · appointed 2005 · resigned 2011
- Martin John Hazlehurst Director · appointed 2003 · resigned 2010
- Ballard, Andrew Edgar, the Venerable Director · appointed 2001 · resigned 2009
- Alan Longley Director · appointed 2001 · resigned 2012
- Angela Robinson Director · appointed 2000 · resigned 2001
- Christopher Richard Blackwell Director · appointed 1999 · resigned 2019
- Joan Mary Stock Director · appointed 1999 · resigned 2002
- William Hirst Kenyon Director · appointed 1999 · resigned 2003
- Lynda Gwen Robinson Director · appointed 1999 · resigned 2020
- Allan Batley Director · appointed 1999 · resigned 2001
- Neil Hammond Director · appointed 1999 · resigned 2001
- Anne Kathleen Fleming Director · appointed 1999 · resigned 2019
- Peter David Galvin Director · appointed 1999 · resigned 2017
- David Reid Secretary · appointed 1998 · resigned 2004
- Sally Margaret Deith Director · appointed 1995 · resigned 2006
- Martin John Hazelhurst Secretary · appointed 1994 · resigned 2010
- Roger George Edward White Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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