Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
14
directors on the board
4.3y median 4.7y
average tenure
10.7y
longest tenure
3
directors past 6 years
11 vs 2 portfolio
first-time directors
2
also govern a charity
5
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.
Arts and leisure 2Construction 1Professional services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal Birkdale Golf Club Merchandising Company Limited(the) 1 shared director
- Queenscourt Hospice Enterprises Limited 1 shared director
- Benwood Properties Limited 1 shared director
- Queenscourt Hospice Retail Limited 1 shared director
- R and E Builders Limited 1 shared director
- Formby LAW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02102320 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/02/1987 |
| Address | TOWN LANE, SOUTHPORT, PR8 6RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Bridget Lees Director · appointed 2026
- Samuel John Hawksley Secretary · appointed 2026
- Patricia Louise Henstock Secretary · appointed 2026
- Mark Jeremy Flannagan Director · appointed 2026
- David Paul Robinson Director · appointed 2026
- Gardner, Sharryn, Dr Director · appointed 2024
- Roseanna Ingham Director · appointed 2024
- Gemma Ann Causer Director · appointed 2023
- Louise Hooton Director · appointed 2021
- Kim Bartrum Wallis Director · appointed 2021
- Terry John Mcgraw Director · appointed 2021
- David Kemp Director · appointed 2021
- Jacqui Campbell Director · appointed 2021
- Abrams, Peter Martin, Rev Director · appointed 2018
- Carol Bernard Director · appointed 2016
- Christopher Paul Cutner Director · appointed 2015
Show 52 former officers
- Valaina Bowker Director · appointed 2024 · resigned 2026
- Hilary Mclaren Director · appointed 2024 · resigned 2026
- Andrew Appleton Director · appointed 2023 · resigned 2024
- Karen Margaret Matthews Director · appointed 2021 · resigned 2022
- Debra Jane Lawson Secretary · appointed 2018 · resigned 2026
- Anthony Damian Crewe Director · appointed 2016 · resigned 2025
- Boocock, Geraldine Rose, Dr Director · appointed 2016 · resigned 2025
- James Arthur Woods Director · appointed 2014 · resigned 2017
- Jane Royds Secretary · appointed 2013 · resigned 2017
- Yvonne Burns Director · appointed 2012 · resigned 2024
- Richard Jacklin Director · appointed 2011 · resigned 2020
- Steven Simpson Director · appointed 2010 · resigned 2020
- Keith Carr Mitchell Director · appointed 2010 · resigned 2018
- Thomas Fairclough Director · appointed 2009 · resigned 2020
- Richard Ashton Oliver Director · appointed 2007 · resigned 2009
- Gillian Fox Director · appointed 2006 · resigned 2016
- Michael Paul Halsall Director · appointed 2006 · resigned 2014
- Christopher Downing Leather Director · appointed 2006 · resigned 2021
- Unwin, David John, Dr Director · appointed 2004 · resigned 2022
- Margaret Helen Tarpey Director · appointed 2004 · resigned 2024
- Susan Mary Thomas Director · appointed 2004 · resigned 2005
- Woodcock, Barrie, Dr Director · appointed 1997 · resigned 2005
- John Stephen Moffat Director · appointed 1997 · resigned 2004
- Peter Andrew Downham Secretary · appointed 1997 · resigned 2021
- Gillian Anne Harrison Director · appointed 1997 · resigned 1998
- David John Unwin Director · appointed 1997 · resigned 1998
- Jennifer Williams Director · appointed 1997 · resigned 2004
- Ann Throp Director · appointed 1997 · resigned 2023
- Raymond Oliver Jeffs Director · appointed 1997 · resigned 2011
- Philomena Mccarthy Director · appointed 1997 · resigned 2007
- Ronald Ashton Hilton Collinge Director · appointed 1997 · resigned 2011
- Walter Tait Director · appointed 1997 · resigned 2014
- Stubbens, Neil Adrian, the Revd Director · appointed 1997 · resigned 1999
- Frances Nina Marsh Director · appointed 1997 · resigned 2009
- Leonard Henry Grocott Director · appointed 1997 · resigned 2004
- James Mccarthy Director · appointed 1997 · resigned 1998
- David Rigby Director · appointed 1997 · resigned 2000
- Sheila Audrey Leong Director · appointed 1997 · resigned 2001
- Christopher Gayton Director · appointed 1997 · resigned 2003
- Colin Hugh Ryan Director · appointed 1997 · resigned 2016
- Clifford Leslie Jessop Director · appointed 1997 · resigned 2004
- Alexander Galbraith Director · appointed 1997 · resigned 2000
- Sarah Groves Director · appointed 1997 · resigned 1999
- Peter Benjamin Sands Johnson Director · appointed 1997 · resigned 2013
- John James Gaine Director · appointed 1997 · resigned 2018
- Paul Marcus Lippa Director · appointed 1997 · resigned 2000
- Susan Elizabeth Price Director · appointed 1997 · resigned 2000
- Richard Charles Weeks Director · appointed 1997 · resigned 1998
- Peter Francis Lynch Director · resigned 2003
- Karen Elizabeth Groves Secretary · resigned 1997
- Charles Terence Anthony Burgess Director · resigned 1997
- William Hayhurst Davidson Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record