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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
- Frances Ann Ellis Director · appointed 2012
- Helen Elizabeth Smyth Director · appointed 2025
- Margaret Irene Brady Director · appointed 2012
9.8y median 14.2y
average tenure
14.2y
longest tenure
Directors past 6 years
- Frances Ann Ellis Director · appointed 2012
- Margaret Irene Brady Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Frances Ann Ellis Director · appointed 2012
- Helen Elizabeth Smyth Director · appointed 2025
- Margaret Irene Brady Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Elaine Parr Director · appointed 2025 · resigned 2026
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 | 02314427 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/11/1988 |
| Address | FIR TREE ANIMAL SANCTUARY 3 SPURRIERS LANE, PRESCOTT ROAD, MELLING,, LIVERPOOL, MERSEYSIDE, L31 1BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carla Lane Animals in Need Trading LTD
75-100% shares · notified 2016-04-06
Officers (14)
- Helen Elizabeth Smyth Director · appointed 2025
- Frances Ann Ellis Director · appointed 2012
- Margaret Irene Brady Director · appointed 2012
Show 11 former officers
- Elaine Parr Director · appointed 2025 · resigned 2026
- Joanne Katherine Randall Director · appointed 2022 · resigned 2022
- Jane Laurie Mcgee Director · appointed 2021 · resigned 2025
- Tracey Kathleen Hillon Director · appointed 2016 · resigned 2019
- Ann Lea Secretary · appointed 2012 · resigned 2022
- Nigel Ramon Hollins Director · appointed 1994 · resigned 2013
- Carl Vincent Hollins Director · appointed 1994 · resigned 2013
- Carla Lane Secretary · appointed 1992 · resigned 2013
- GRB Registrars Limited Corporate-secretary · appointed 1992 · resigned 1992
- Rita Tushingham Director · resigned 1994
- Geoffrey Francis Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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