The Governance RegisterEdition 2026 · Compiled 12th July 2026

Albion House Limited

Company 01925949 Active

Registered charity: Albion House Limited

Connected board network

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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.

4
directors on the board
10.5y median 6.6y
average tenure
26.7y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months

Where else this board sits

Arts and leisure 3Construction 2Hospitality 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number01925949
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated25/06/1985
AddressALBION HOUSE, 8/10 ALBION STREET, LIVERPOOL, L5 3QW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

93199 - Other sports activities

Ownership - persons with significant control (2)

  • Mr John Simpson Irish
    right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
  • ceased

Officers (29)

  • Moon, Robert Kinghorn Director · appointed 2024
  • Hesketh, Derek Director · appointed 2024
  • Christian, Thomas Henry Director · appointed 2015
  • Simpson, John Director · appointed 1999
  • Brown, James Alfred Former Director · appointed 2021 · resigned 2022
  • Stevenson, Joan Former Director · appointed 2015 · resigned 2015
  • Taubman, Julie Former Director · appointed 2014 · resigned 2026
  • Broad, Jason Former Director · appointed 2014 · resigned 2021
  • Yeowart, Robert Armand Former Secretary · appointed 2004 · resigned 2005
  • Murphy, Paul Former Director · appointed 2004 · resigned 2021
  • Jones, Nikki Edith Former Director · appointed 2004 · resigned 2012
  • Lynam, John Former Director · appointed 2004 · resigned 2015
  • Davies, Sylvia Ann Former Secretary · appointed 2004 · resigned 2022
  • Collins, Norman David Former Director · appointed 2001 · resigned 2004
  • ORR, Emily Frances Former Director · appointed 1999 · resigned 2001
  • Woods, Kenneth Arthur Former Director · appointed 1999 · resigned 2004
  • Armstrong, Steven Former Director · appointed 1999 · resigned 2000
  • Jones, Stephen James Former Director · appointed 1999 · resigned 2001
  • Till, Terence Former Director · appointed 1999 · resigned 2000
  • Spiers, Peter H, Rev Former Director · appointed 1999 · resigned 2004
  • Rogan, Doris Former Director · appointed 1999 · resigned 2004
  • Harrington, Martin Robert Former Director · appointed 1998 · resigned 1999
  • Harrington, Robert Former Director · appointed 1995 · resigned 1999
  • Quirk, Gertrude Former Secretary · appointed 1995 · resigned 2004
  • Mitchell, William Walter Former Director · resigned 2001
  • Totty, Robert George Former Director · resigned 1997
  • Black, Penelope Jane Former Director · resigned 1998
  • Downing, Ronald Kenneth Former Director · resigned 1999
  • Tyson, Peter Stuart Former Director · resigned 1994

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

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