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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.
3 directors on the board
- Belinda Lourds Perez Director · appointed 2019
- Patricia Fearn Director · appointed 2019
- Ronald Basnett Director · appointed 2011
10y median 7.5y
average tenure
15y
longest tenure
Directors past 6 years
- Belinda Lourds Perez Director · appointed 2019
- Patricia Fearn Director · appointed 2019
- Ronald Basnett Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Belinda Lourds Perez Director · appointed 2019
- Patricia Fearn Director · appointed 2019
- Ronald Basnett Director · appointed 2011
2
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02025421 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/06/1986 |
| Address | FUTURE HOUSE, 25 POMONA STREET, LIVERPOOL, L3 5TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88910 - Child day-care activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Belinda Lourds Perez Director · appointed 2019
- Patricia Fearn Director · appointed 2019
- Ronald Basnett Director · appointed 2011
Show 15 former officers
- Marie Darwin Director · appointed 2019 · resigned 2019
- Gamble, David Alexander, Father Director · appointed 2013 · resigned 2023
- Gethin William Thomas Director · appointed 2008 · resigned 2011
- Yvonne Dixon Director · appointed 2008 · resigned 2011
- Joseph Albert Harkon Director · appointed 2007 · resigned 2019
- Gareth Wyn Thomas Director · appointed 2005 · resigned 2019
- Christopher Gilchrist Director · appointed 2004 · resigned 2006
- Roy Whitley Bevan Secretary · appointed 2003 · resigned 2008
- Peter Anthony O'Brien Director · appointed 1998 · resigned 2003
- Harnett, Patrick Joseph, Reverend Director · resigned 2017
- Zane Ahmed Billal Director · resigned 1995
- John Joseph Mchugh Director · resigned 1994
- David Gerald Whiston Director · resigned 2008
- Peter David Mcbrien Director · resigned 2001
- Michael James Shankland Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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