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.
6 directors on the board
- Jillian Margaret Jones Director · appointed 2025
- Richard David Mabbott Director · appointed 2025
- Catherine Elizabeth Margaret Rustomji Director · appointed 2022
- Patrick Fietje Director · appointed 2020
- Lauran Angela Macare Director · appointed 2025
- Michael James Bibby Director · appointed 2018
3.6y median 2.5y
average tenure
7.9y
longest tenure
Directors past 6 years
- Patrick Fietje Director · appointed 2020
- Michael James Bibby Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lauran Angela Macare Director · appointed 2025
Portfolio (5)
- Jillian Margaret Jones Director · appointed 2025
- Richard David Mabbott Director · appointed 2025
- Catherine Elizabeth Margaret Rustomji Director · appointed 2022
- Patrick Fietje Director · appointed 2020
- Michael James Bibby Director · appointed 2018
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.
Health and social care 4Professional services 4Finance 3Arts and leisure 1Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bibby Line Group Limited 1 shared director
- Local Solutions 1 shared director
- North Yorkshire Hospice Care 1 shared director
- The Liverpool and Merseyside Theatres Trust Limited 1 shared director
- Family Business Research Foundation 1 shared director
- DSW Capital PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02142757 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/06/1987 |
| Address | 2ND FLOOR, ELEANOR RATHBONE HOUSE UNIT 16 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Jillian Margaret Jones Director · appointed 2025
- Richard David Mabbott Director · appointed 2025
- Lauran Angela Macare Director · appointed 2025
- Catherine Elizabeth Margaret Rustomji Director · appointed 2022
- Patrick Fietje Director · appointed 2020
- Alison Lesley Carey Secretary · appointed 2018
- Michael James Bibby Director · appointed 2018
Show 35 former officers
- Ian Craig Povey Director · appointed 2021 · resigned 2025
- Lee Andrew Blackburn Director · appointed 2020 · resigned 2025
- Mark John Blakeman Director · appointed 2015 · resigned 2024
- Leslie John Thomas Director · appointed 2015 · resigned 2024
- Elizabeth Ann Perry Director · appointed 2014 · resigned 2021
- John Jones Director · appointed 2010 · resigned 2021
- Michael Murphy Secretary · appointed 2010 · resigned 2012
- Peter Roche Director · appointed 2010 · resigned 2016
- Paul Caris Director · appointed 2009 · resigned 2010
- Mark Julian Burnett Hogarth Secretary · appointed 2004 · resigned 2017
- Graham John Morris Director · appointed 2003 · resigned 2022
- Richard Owen Boardley Director · appointed 2003 · resigned 2013
- Lesley Anne Heap Director · appointed 2003 · resigned 2010
- Stephanie Allen Director · appointed 2003 · resigned 2007
- Alistair Kenneth Mcgeorge Director · appointed 2002 · resigned 2002
- Linda Minnis Director · appointed 2001 · resigned 2004
- John Neil Ogilvie Director · appointed 2000 · resigned 2003
- James Timothy Donovan Director · appointed 1999 · resigned 2003
- Janet Catherine Mary Rubin Director · appointed 1996 · resigned 1997
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 1996 · resigned 2003
- Paul William Rew Secretary · appointed 1996 · resigned 2000
- David Howard Heap Director · appointed 1995 · resigned 2010
- Gwen Gober Director · appointed 1995 · resigned 1998
- Mayoh, Bryan, Doctor Director · appointed 1995 · resigned 1995
- Toby Nye Moores Director · appointed 1994 · resigned 1998
- John William Robertson Allan Director · appointed 1994 · resigned 1997
- Harold Alfred Thomas Director · appointed 1993 · resigned 1995
- Francis Anthony Armelin Director · appointed 1993 · resigned 1996
- James Webster Michie Director · appointed 1993 · resigned 2000
- Suzanne Broughton Director · resigned 1995
- Malcolm Oscar Landau Director · resigned 1993
- Pitcher, Desmond Henry, Sir Director · resigned 1993
- Barry Gordon Dale Director · resigned 1995
- William Huntley Director · resigned 1995
- Last, John William, Professor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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