Liverpool City Region Growth Company Limited
Company 02753023 Active
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.
2 directors on the board
- Kirsty Jane Mclean Director · appointed 2020
- Simon John Reid Director · appointed 2022
4.6y median 4.6y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Simon John Reid Director · appointed 2022
Portfolio (1)
- Kirsty Jane Mclean Director · appointed 2020
0
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.
Transport 2Arts and leisure 1Professional services 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
- Merseyside Passenger Transport Services Limited 1 shared director
- Merseytravel Limited 1 shared director
- The Beatles Story Limited 1 shared director
- Mersey Ferries Limited 1 shared director
- KS Mclean Lettings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02753023 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/10/1992 |
| Address | 1 MANN ISLAND, LIVERPOOL, L3 1BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Owned by (3) 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.
- Neil John Sturmey ceased 2016-04-06
significant influence · notified 2016-04-06 - Phillip Leslie Davies ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher James Bliss ceased 2017-10-05
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liverpool City Region Growth Company (Teckal) Limited
75-100% shares, 75-100% voting · notified 2019-07-03
Officers (101)
- Louise Ann Outram Secretary · appointed 2022
- Simon John Reid Director · appointed 2022
- Kirsty Jane Mclean Director · appointed 2020
Show 97 former officers
- Jill Coule Secretary · appointed 2021 · resigned 2022
- Jones, Aileen, Dr Director · appointed 2021 · resigned 2024
- Jill Ann Coule Director · appointed 2020 · resigned 2020
- Mark James Bousfield Director · appointed 2019 · resigned 2021
- Kirsty Jane Pearce Director · appointed 2019 · resigned 2020
- Mark Basnett Director · appointed 2019 · resigned 2023
- Colin Duncan Sinclair Director · appointed 2019 · resigned 2021
- Christopher Ramon Fry Director · appointed 2018 · resigned 2021
- Amanda Jane Lyne Director · appointed 2016 · resigned 2019
- Matthew Noon Secretary · appointed 2015 · resigned 2021
- Christopher James Bliss Director · appointed 2013 · resigned 2017
- Barrie Grunewald Director · appointed 2013 · resigned 2015
- Kathryn Charlotte Louise Willard Director · appointed 2012 · resigned 2015
- Kathleen Elizabeth Boullen Director · appointed 2012 · resigned 2015
- Jeanette Kehoe-Perkinson Director · appointed 2012 · resigned 2013
- Phillip Leslie Davies Director · appointed 2012 · resigned 2019
- Jeffrey Edwin Green Director · appointed 2012 · resigned 2012
- Rimmer, Marie Elizabeth, Councillor Director · appointed 2012 · resigned 2013
- Richard George Else Director · appointed 2012 · resigned 2015
- Peter John Nears Director · appointed 2012 · resigned 2015
- Polhill, Robert Kenneth, Councillor Director · appointed 2012 · resigned 2015
- Asif Hamid Director · appointed 2012 · resigned 2015
- Stephen Phillip O'Connor Director · appointed 2012 · resigned 2012
- Newby, Howard Joseph, Sir Director · appointed 2012 · resigned 2015
- Dowd, Peter, Cllr Director · appointed 2012 · resigned 2015
- Round, Ronald John, Councillor Director · appointed 2012 · resigned 2015
- Alistair George Richard Poole Director · appointed 2012 · resigned 2015
- Joseph Vincent Anderson Director · appointed 2010 · resigned 2015
- Neil John Sturmey Director · appointed 2010 · resigned 2018
- Philip James Rooney Director · appointed 2010 · resigned 2012
- Broomhead, Steven John, Professor Director · appointed 2009 · resigned 2010
- Lorraine Rogers Director · appointed 2009 · resigned 2012
- David Warren Parr Director · appointed 2009 · resigned 2009
- Rodney Holmes Director · appointed 2008 · resigned 2012
- Ian Ralph Maher Director · appointed 2008 · resigned 2009
- Richard John Paton Secretary · appointed 2007 · resigned 2015
- Pauline Margaret Clark Secretary · appointed 2006 · resigned 2007
- Bernard Hogan-Howe Director · appointed 2006 · resigned 2009
- Jack Stopforth Director · appointed 2006 · resigned 2009
- Brian Thomas Spencer Director · appointed 2006 · resigned 2009
- Ultan Dominic Russell Director · appointed 2006 · resigned 2009
- Charles Thomas Cornish Director · appointed 2006 · resigned 2007
- Bradley, Warren, Councillor Director · appointed 2006 · resigned 2010
- Sara Wilde Director · appointed 2005 · resigned 2009
- Colin James Tivey Director · appointed 2004 · resigned 2005
- Tattersall, David, Councillor Director · appointed 2004 · resigned 2008
- Williams, Maureen Agnes, Professor Director · appointed 2004 · resigned 2008
- Claire Frances Dove Director · appointed 2003 · resigned 2009
- David Martin Simons Director · appointed 2003 · resigned 2007
- Neil Scales Director · appointed 2003 · resigned 2009
- Richard Nicholas Parry Director · appointed 2002 · resigned 2009
- Brown, CBE, Michael Alan, Prof Director · appointed 2002 · resigned 2009
- Martin, David, Councillor Director · appointed 2002 · resigned 2004
- John Edward Roberts Director · appointed 2002 · resigned 2006
- Anthony Maurice Mcdermott Director · appointed 2002 · resigned 2009
- James Webster Michie Director · appointed 2001 · resigned 2002
- David Bamber Director · appointed 2001 · resigned 2002
- William Le Breton Secretary · appointed 2001 · resigned 2006
- David Glyn Parry Director · appointed 2001 · resigned 2002
- John Bills Director · appointed 2000 · resigned 2003
- Pugh, John David, Dr Director · appointed 2000 · resigned 2001
- James Timothy Donovan Director · appointed 2000 · resigned 2002
- Roy Alfred Morris Director · appointed 2000 · resigned 2008
- Stewart Henry Saunders Director · appointed 1999 · resigned 2002
- Davies, Phillip Leslie, Councillor Director · appointed 1999 · resigned 2012
- Marianne Teresa Neville-Rolfe Director · appointed 1998 · resigned 2000
- William Daniel Landels Director · appointed 1998 · resigned 1999
- Hugh Griffith Lloyd Director · appointed 1998 · resigned 1999
- George Stephan Pater Director · appointed 1998 · resigned 2002
- David Jackson Director · appointed 1998 · resigned 1998
- Dennis John Morrison Director · appointed 1997 · resigned 1998
- Roger Keith Greenway Director · appointed 1997 · resigned 1998
- John Gregson Director · appointed 1997 · resigned 2002
- Marie Mcgiveron Director · appointed 1996 · resigned 1998
- David Michael Clarke Director · appointed 1996 · resigned 1998
- Leo Clive Coligan Director · appointed 1996 · resigned 2000
- Roy Swainson Director · appointed 1996 · resigned 1998
- Love, Philip Noel, Professor Director · appointed 1995 · resigned 2002
- Robert Charles Hodson Director · appointed 1995 · resigned 1995
- Francis Prendergast Director · appointed 1994 · resigned 1996
- Christopher Roy Gibaud Director · appointed 1994 · resigned 2000
- Roderick Clive Hill Director · appointed 1994 · resigned 2002
- Roger John Prideaux Director · appointed 1993 · resigned 1997
- Toyne, Peter, Professor Director · appointed 1993 · resigned 1995
- John Handley Director · appointed 1993 · resigned 1996
- John Francis Stoker Director · appointed 1993 · resigned 1997
- Derek Hazlitt Morris Secretary · appointed 1993 · resigned 2001
- John Astall Director · appointed 1993 · resigned 1994
- James Keight Director · appointed 1993 · resigned 2003
- Storey, Michael John, Councillor Director · appointed 1993 · resigned 2006
- Watson, Ronald Matthew, Councillor Director · appointed 1993 · resigned 1999
- Doyle, Michael John, Cllr Director · appointed 1993 · resigned 1999
- Linda Joyce Bloomfield Director · appointed 1993 · resigned 2001
- Doreen Holtermann Secretary · appointed 1992 · resigned 1993
- Christopher Farrow Director · appointed 1992 · resigned 1998
- Henshaw, David George, Sir Director · appointed 1992 · resigned 2006
- Geoffrey Steuart Fairfax Piper Director · appointed 1992 · resigned 2007
Showing the 100 most recent of 101 officers (current first).
Directors and officers on the Companies House record, current and former.
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