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.
8
directors on the board
11.9y median 8.8y
average tenure
31.8y
longest tenure
5
directors past 6 years
4 vs 4 portfolio
first-time directors
3
also govern a charity
4
left in the last 12 months
Where else this board sits
Health and social care 3Professional services 3Construction 2Education 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Autism Initiatives Group 3 shared directors
- Living Initiatives (UK) Limited 1 shared director
- Autism Ventures 1 shared director
- Autism Spectrum Connections Cymru 1 shared director
- Sensitive Developments (Lichfield) Limited 1 shared director
- Sensitive Developments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02436777 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/10/1989 |
| Address | SEFTON HOUSE, BRIDLE ROAD, BOOTLE, MERSEYSIDE, L30 4XR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education87300 - Residential care activities for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (7)
- Autism Initiatives Group
significant influence or control - Mr Brian Edward Williams ceased British
significant influence or control - Mr Conaill Brian Mcgrady ceased Northern Irish
significant influence or control - Mr Martin Andrew Mercer ceased British
significant influence or control - Mrs Elizabeth Veronica Slater ceased British
significant influence or control - Mrs Rosario Veronica Carter ceased British
significant influence or control - Ms Sian Elizabeth Hiscock ceased British
significant influence or control
Officers (52)
- Roith, Jerome Samuel Magnus Director · appointed 2025
- Lowe, Emma Louise Director · appointed 2025
- Gallagher, Nicola Frances Director · appointed 2025
- Cooil, Elizabeth Marie Director · appointed 2019
- Mccarthy, John Alexander Director · appointed 2016
- Grainger, Andrew Robert Director · appointed 2010
- Slater, Elizabeth Veronica Director · appointed 1999
- Buttery, Rosario Veronica Director · appointed 1994
- Roith, Jerome Samuel Magnus Former Director · appointed 2025 · resigned 2025
- Matthews, Louise Patricia Former Director · appointed 2025 · resigned 2026
- Heron, Eileen Former Director · appointed 2020 · resigned 2023
- Owen, Carys Former Director · appointed 2016 · resigned 2025
- Hiscock, Sian Elizabeth Former Director · appointed 2015 · resigned 2020
- Birtwell, Graham Former Director · appointed 2014 · resigned 2016
- Howard, Janice Elizabeth Former Director · appointed 2014 · resigned 2014
- Rankin, Alasdair Charles Macaulay Former Director · appointed 2012 · resigned 2015
- Askins, Sue Former Director · appointed 2011 · resigned 2014
- Mcgrady, Conaill Brian Former Director · appointed 2005 · resigned 2018
- Hardy, Terence Former Director · appointed 2001 · resigned 2015
- Glover, Marjorie Former Director · appointed 1999 · resigned 2007
- Sinclair, James Adams Paterson Former Director · appointed 1998 · resigned 2003
- Williams, Brian Edward Former Director · appointed 1998 · resigned 2025
- Austin, Sarah Jane Elizabeth Former Director · appointed 1997 · resigned 1998
- Mercer, Martin Andrew Former Director · appointed 1996 · resigned 2017
- Chesworth, Alan Former Director · appointed 1996 · resigned 2002
- Hayden, Mary Diane Former Director · appointed 1995 · resigned 1999
- Hart, Catherine Former Director · appointed 1995 · resigned 1999
- Walker, Marilyn Former Director · appointed 1995 · resigned 2003
- Young, Ian Former Director · appointed 1995 · resigned 2001
- Owen, Lynn Marie Former Director · appointed 1994 · resigned 1995
- Thomas, Edward Brian Former Director · appointed 1994 · resigned 2016
- Greaves, Derek Former Director · appointed 1993 · resigned 1994
- Farrington, James Keith Former Director · appointed 1993 · resigned 2004
- Johnson, John Former Director · appointed 1993 · resigned 2010
- Owen, John Former Director · appointed 1993 · resigned 1994
- Parker-Johnson, Elaine Former Director · appointed 1992 · resigned 1994
- Sharrock, Terence Former Director · appointed 1992 · resigned 1995
- Jones, Sidney Arthur Former Director · resigned 1993
- Tamberlin, John Former Director · resigned 1993
- Hyland, Brenda Former Director · resigned 1993
- Murray, James Former Secretary · resigned 2010
- Hughes, Arthur Samuel Former Director · resigned 1993
- Roberts, Elsie Former Director · resigned 1993
- Brown, Bernard Former Director · resigned 1997
- Mcnicholls, John Former Director · resigned 1995
- Thomas, Leslie, Rev Former Director · resigned 1993
- Bridge, Paul Noel Former Director · resigned 1994
- COX, Stephen Former Director · resigned 1997
- Shaw, Jean Shiela Former Director · resigned 1993
- Sinclair, Barbara Alice Former Director · resigned 1998
- Lunt, Robert John, Doctor Former Director · resigned 1997
- Ford, Mary Ruth Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record