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.
8 directors on the board
- James Crook Director · appointed 2016
- Oscar Kwai Hung Ip Director · appointed 2007
- Colin Austin Ling Director · appointed 2026
- KAN, Simon Siu Man, Dr Director · appointed 2009
- Xiaoxiao Hou Director · appointed 2024
- Timothy David Passey Director · appointed 2026
- Helen Yee-Hung Owen Director · appointed 1993
- Kai Kwong Simon Wong Director · appointed 2016
11.4y median 9.6y
average tenure
33.5y
longest tenure
Directors past 6 years
- James Crook Director · appointed 2016
- Oscar Kwai Hung Ip Director · appointed 2007
- KAN, Simon Siu Man, Dr Director · appointed 2009
- Helen Yee-Hung Owen Director · appointed 1993
- Kai Kwong Simon Wong Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- James Crook Director · appointed 2016
- Xiaoxiao Hou Director · appointed 2024
- Helen Yee-Hung Owen Director · appointed 1993
Portfolio (5)
- Oscar Kwai Hung Ip Director · appointed 2007
- Colin Austin Ling Director · appointed 2026
- KAN, Simon Siu Man, Dr Director · appointed 2009
- Timothy David Passey Director · appointed 2026
- Kai Kwong Simon Wong Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Andrew Michael Green Director · resigned 2026
- Polly Yee Ling Green Director · resigned 2026
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.
Retail and trade 4Health and social care 3Agriculture 1Finance 1Other services 1Professional services 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 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
- Ripple Effect International 1 shared director
- Chinese Health Information Centre 1 shared director
- Liverpool Chinese Business Association Community Interest Company 1 shared director
- Passion for Life Healthcare (UK) Limited 1 shared director
- Aria Healthcare Limited 1 shared director
- PFL Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02446695 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/11/1989 |
| Address | 23 ARGYLE STREET, LIVERPOOL, L1 5BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Michael Green
significant influence · notified 2016-10-01 - confirmed: also a director of this company
Officers (23)
- Timothy David Passey Director · appointed 2026
- Colin Austin Ling Director · appointed 2026
- Xiaoxiao Hou Director · appointed 2024
- James Crook Director · appointed 2016
- Kai Kwong Simon Wong Director · appointed 2016
- KAN, Simon Siu Man, Dr Director · appointed 2009
- Oscar Kwai Hung Ip Director · appointed 2007
- Stephen Wong Secretary · appointed 2001
- Helen Yee-Hung Owen Director · appointed 1993
Show 14 former officers
- Jimmy Yiu Yan Hui Director · appointed 2006 · resigned 2007
- Gillian Anne Moglione Director · appointed 2004 · resigned 2008
- Carmel Dersch Director · appointed 2003 · resigned 2011
- Wai-Fun Wong Director · appointed 1997 · resigned 2007
- NG, Kam Ping (Daniel), Rev Director · appointed 1996 · resigned 2007
- Wan Lun Cheung Secretary · appointed 1993 · resigned 2001
- Annie Lau Director · appointed 1993 · resigned 1997
- Janny Hau Ling Chan Secretary · appointed 1992 · resigned 1993
- Timothy Siu Yin Leung Director · resigned 2007
- Andrew Michael Green Director · resigned 2026
- Anthony Kwok Director · resigned 2009
- Jeanne Bryanna Campbell Director · resigned 1996
- Chan, Michael Chew Koon, Lord Director · resigned 1996
- Polly Yee Ling Green Director · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record