Lstm Consulting Limited
Company 02030439 Active
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.
2
directors on the board
4.7y median 4.7y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 9Health and social care 5Arts and leisure 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
- Lath Management Services Limited 2 shared directors
- Iidiagnostics Limited 2 shared directors
- Lstm Ventures Limited 2 shared directors
- Liverpool International Health I.P. Limited 2 shared directors
- Well Travelled Clinics Limited 2 shared directors
- Liverpool Life Science Accelerator Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02030439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1986 |
| Address | LIVERPOOL SCHOOL OF, TROPICAL MEDICINE, PEMBROKE PLACE, LIVERPOOL, L3 5QA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Liverpool School of Tropical Medicine Ltd
ownership of shares 75-100% right to appoint and remove directors significant influence or control
Officers (49)
- Clague, Joanne Louise Director · appointed 2024
- Lalloo, David Griffith, Professor Director · appointed 2019
- Holland, Robert Einion Former Secretary · appointed 2011 · resigned 2024
- Valadez, Joseph James, Professor Former Director · appointed 2010 · resigned 2014
- Hoskins, Ann, Dr Former Director · appointed 2010 · resigned 2014
- Ross, James Hood Former Director · appointed 2009 · resigned 2020
- Tyson, Stewart, Dr Former Director · appointed 2008 · resigned 2011
- Gould, Philip Leon, Dr Former Director · appointed 2008 · resigned 2012
- Poore, Peter David, Dr Former Director · appointed 2007 · resigned 2010
- Ollier, Elizabeth Jane Former Director · appointed 2007 · resigned 2009
- Greensmith, David Charles Former Director · appointed 2006 · resigned 2009
- Chavasse, Charles John, Dr Former Director · appointed 2006 · resigned 2007
- Winter, Andre Clifton Milton Former Director · appointed 2006 · resigned 2011
- Freeman, Dougal Adam Former Secretary · appointed 2005 · resigned 2011
- Jones, Ian Malcolm Former Director · appointed 2004 · resigned 2007
- Tang, Shenglan, Dr Former Director · appointed 2004 · resigned 2006
- Reid, Patricia Former Secretary · appointed 2004 · resigned 2006
- Hawley, Rosemary Helen, Mbe Jp Dl Former Director · appointed 2003 · resigned 2007
- Perry, Steven Brent Former Director · appointed 2001 · resigned 2004
- Hemingway, Janet, Prof Former Director · appointed 2001 · resigned 2018
- Holland, Robert Einion Former Director · appointed 2001 · resigned 2024
- MC Culloch, John Herbert Former Director · appointed 2000 · resigned 2008
- Burns, Monica Mary Former Director · appointed 2000 · resigned 2007
- Macfarlane, Alistair Tom Robert Former Director · appointed 2000 · resigned 2004
- Earlam, Nicholas Peter Francis Former Director · appointed 2000 · resigned 2006
- Cook, Michael David Former Director · appointed 1997 · resigned 2000
- Fulton, William David Former Director · appointed 1996 · resigned 2002
- Robbins, Valerie Joanne Former Secretary · appointed 1995 · resigned 2004
- North, John Durham Former Director · appointed 1994 · resigned 1998
- Newell, Priscilla Jane Former Director · appointed 1994 · resigned 1998
- Martineau, Timothy Former Director · appointed 1994 · resigned 2010
- Prince, William Geoffrey Former Director · appointed 1994 · resigned 1995
- Gilles, Herbert, Professor Former Director · appointed 1994 · resigned 1997
- Townson, Harold, Professor Former Director · appointed 1994 · resigned 2003
- Annett, Hugh, Dr Former Director · appointed 1991 · resigned 1993
- Knox, Alexander David Former Director · resigned 1999
- Atherton, John Former Director · resigned 1992
- Smith, David Harry, Dr Former Director · resigned 2000
- Bolton, John William Former Secretary · resigned 1994
- Macfarlane, Sarah Bridgid Jean Former Director · resigned 1994
- Cassels, Andrew Kennedy Former Director · resigned 2000
- Beesley, William Noel Former Director · resigned 1992
- Molyneux, David, Professor Former Director · resigned 2003
- Mason, Donald David Former Director · resigned 1997
- Yule, Ian Former Director · resigned 1993
- Mcgregor, Ian Alexander, Professor - Sir Former Director · resigned 1995
- Jewsbury, John Michael Former Director · resigned 1995
- Hendrickse, Ralph George, Professor Former Director · resigned 1991
- Macdonald, William Wier Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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