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.
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.
3 directors on the board
- Daniel Nathan Benatan Director · appointed 2025
- Nicholas John Farmer Director · appointed 2024
- Amanda Marie King Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Daniel Nathan Benatan Director · appointed 2025
- Nicholas John Farmer Director · appointed 2024
Portfolio (1)
- Amanda Marie King Director · appointed 2024
Left in the last 12 months
- Susan Haden Director · appointed 2017 · resigned 2025
- David Thomas Boyer Director · appointed 2025 · 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.
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
- Give Consulting Limited 1 shared director
- Nurture in Care LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02625647 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/1991 |
| Address | MANSION HOUSE, VICTORIA PARK CITY ROAD, ST HELENS, MERSEYSIDE, WA10 2UE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Daniel Nathan Benatan ceased 2025-12-10
25-50% voting · notified 2025-09-09 - Amanda Marie King ceased 2025-12-10
25-50% voting · notified 2025-09-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGE UK Merseyside Trading Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (55)
- Daniel Nathan Benatan Director · appointed 2025
- Amanda Marie King Director · appointed 2024
- Nicholas John Farmer Director · appointed 2024
- Shelley Brown Secretary · appointed 2020
Show 51 former officers
- David Thomas Boyer Director · appointed 2025 · resigned 2026
- Jeanette Stringer Director · appointed 2024 · resigned 2025
- Siobhan Catherine Birch Director · appointed 2024 · resigned 2025
- Lynne Woods Director · appointed 2023 · resigned 2024
- Nigel David Thompson Director · appointed 2022 · resigned 2024
- William Ronald Arnold Director · appointed 2018 · resigned 2024
- Harrison, Nigel, Proffesor Director · appointed 2018 · resigned 2020
- Colin Marshall Mckenzie Director · appointed 2018 · resigned 2023
- Christine Mortimore Director · appointed 2018 · resigned 2021
- Susan Haden Director · appointed 2017 · resigned 2025
- Peter Stubbs Director · appointed 2017 · resigned 2024
- Camphor, Ivan Ajay, Dr Director · appointed 2016 · resigned 2021
- Alfred Leonard Samuel Murphy Director · appointed 2015 · resigned 2017
- Denny Ann Balmer Director · appointed 2015 · resigned 2021
- John Dennis Chapman Director · appointed 2014 · resigned 2023
- Edward Cunningham Director · appointed 2014 · resigned 2015
- Mark Lunney Secretary · appointed 2013 · resigned 2020
- Dawn Barbara Joughin Director · appointed 2011 · resigned 2016
- Jo Fenton Director · appointed 2008 · resigned 2009
- Linda Constance Butt Director · appointed 2008 · resigned 2009
- Woodthorpe, John, Dr Director · appointed 2008 · resigned 2016
- Roger William Alistair Rankin Director · appointed 2008 · resigned 2014
- John Roberts Taylor Director · appointed 2008 · resigned 2016
- Pamela Rowland Director · appointed 2008 · resigned 2009
- Hazel Elizabeth Catt Director · appointed 2007 · resigned 2008
- Brian Sidney Miller Director · appointed 2007 · resigned 2009
- Ian Leslie Taylor Director · appointed 2007 · resigned 2009
- Margaret Hill Director · appointed 2007 · resigned 2008
- Doreen Shotton Director · appointed 2007 · resigned 2016
- Raymond Percy Victor Trivass Director · appointed 2004 · resigned 2009
- Raymond Travies Director · appointed 2004 · resigned 2023
- Philip Ashton Director · appointed 2003 · resigned 2013
- Tunstall, Patricia June, Dr Director · appointed 2003 · resigned 2009
- Richard Martland Director · appointed 2000 · resigned 2004
- Thomas, Michael, Professor Director · appointed 1999 · resigned 2018
- Philip Longworth Secretary · appointed 1998 · resigned 2013
- Doreen Ann Dalton Director · appointed 1998 · resigned 2009
- William Henry Ball Director · appointed 1997 · resigned 2007
- Dorothy Worton Director · appointed 1997 · resigned 2008
- John Edmondson Livsey Director · appointed 1994 · resigned 1997
- Baines, Julian, Dr Director · appointed 1994 · resigned 2003
- Marilyn Brooks Director · appointed 1992 · resigned 2006
- Frances Constantine Hunt Director · appointed 1992 · resigned 1997
- James Caunce Director · appointed 1992 · resigned 2010
- Keith Charles Mastin Director · appointed 1991 · resigned 1999
- Caroline May Jones Director · appointed 1991 · resigned 1994
- Helen Mary Southworth Secretary · appointed 1991 · resigned 1997
- Carol Veronica Elford Director · appointed 1991 · resigned 1994
- Joseph Edwards Director · appointed 1991 · resigned 1995
- William Raymond Crosby Director · appointed 1991 · resigned 1997
- James Roughley Secretary · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record