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.
5
directors on the board
13.2y median 10.5y
average tenure
25.1y
longest tenure
5
directors past 6 years
2 vs 1 portfolio
first-time directors
1
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.
Finance 5Health and social care 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ascot Underwriting Limited 1 shared director
- The Northstar Foundation 1 shared director
- Bridges Evergreen Holdings Limited 1 shared director
- Bridges Outcomes Partnerships Limited 1 shared director
- Bridges Insights Limited 1 shared director
- Bridges Outcomes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01747483 |
| Status | In Administration |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/08/1983 |
| Address | BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 28/09/2020 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Robert Peter Sewell Director · appointed 2016
- Cable, John Vincent, Sir Director · appointed 2016
- Antony David Ross Director · appointed 2016
- Edward William Siegel Director · appointed 2015
- Adam James Levitt Director · appointed 2001
Show 46 former officers
- Alasdair John Douglas Smart Secretary · appointed 2013 · resigned 2020
- Patricia Brennan Director · appointed 2013 · resigned 2021
- Emma Jane Carr Director · appointed 2013 · resigned 2014
- Christine Helen Hewitt Director · appointed 2013 · resigned 2020
- Raymond Anthony Veira Director · appointed 2012 · resigned 2013
- Douglas Downie Secretary · appointed 2010 · resigned 2013
- Elizabeth Joyce Moseley Director · appointed 2010 · resigned 2016
- Stephen Rowlands Secretary · appointed 2010 · resigned 2010
- Donald Barron Director · appointed 2008 · resigned 2015
- Janusz Heath Director · appointed 2008 · resigned 2015
- Stephen John Mason Secretary · appointed 2007 · resigned 2010
- Ruth Kezia Williams Director · appointed 2007 · resigned 2011
- Pamela Anne Moffatt Director · appointed 2007 · resigned 2008
- Jude Ann Winter Director · appointed 2007 · resigned 2021
- Leslie Henry Alden Director · appointed 2006 · resigned 2010
- Stuart Dempster Maxwell Director · appointed 2005 · resigned 2014
- Tyler, Nicholas Andrew, Dr Director · appointed 2004 · resigned 2013
- Chas Matharu Director · appointed 2004 · resigned 2009
- Robert Kenneth Turner Director · appointed 2004 · resigned 2012
- Krishna, Rita, Councillor Director · appointed 2004 · resigned 2008
- Paul Gilbert Director · appointed 2003 · resigned 2003
- Alan David Barnett Director · appointed 2003 · resigned 2003
- Julius Gamor Director · appointed 2002 · resigned 2004
- Christine Leshommes Director · appointed 2002 · resigned 2003
- Elaine Claire Battson Secretary · appointed 2001 · resigned 2007
- Joe Awuni Director · appointed 2001 · resigned 2002
- Eric Cato Director · appointed 2001 · resigned 2010
- Marie Walker Director · appointed 2001 · resigned 2005
- Marcia Davis Director · appointed 2001 · resigned 2002
- Daphne Rubena Mcallister Director · appointed 2001 · resigned 2003
- Patricia Newton Director · appointed 2001 · resigned 2006
- Stephen Bernard Bennett Director · appointed 2001 · resigned 2004
- Evelyn Eugene Director · appointed 2001 · resigned 2004
- Micky Lewis Director · appointed 2001 · resigned 2004
- Linda Farghaly Director · appointed 2001 · resigned 2005
- Jean Pierre Mafutala Director · appointed 2001 · resigned 2003
- Joyce Marie Diamond Director · appointed 2001 · resigned 2004
- Errol Dayes Director · appointed 2001 · resigned 2004
- Carol Turner Director · appointed 2001 · resigned 2004
- Joseph Yassa Sefain Director · appointed 2001 · resigned 2003
- John Henry Davis Director · appointed 1999 · resigned 2012
- Joanne Searle Director · appointed 1995 · resigned 1998
- Alison Clark Director · resigned 1992
- Simon David Peter Lukes Director · resigned 1995
- Parminder Kaur Khera Secretary · resigned 2001
- Andrew Peter Whitehead Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record