Connected board network
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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.
4
directors on the board
5.4y median 3.6y
average tenure
13.5y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
5
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02884986 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/01/1994 |
| Address | 33 DITTON ROAD, WIDNES, CHESHIRE, WA8 0PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Tommy Thackaberry Secretary · appointed 2026
- Leonard Gibbs Director · appointed 2025
- Kylie Louise Hawitt Director · appointed 2025
- David Lawrence Masheder Director · appointed 2020
- Michael Anthony Hodgkinson Director · appointed 2013
Show 39 former officers
- Andrew Mernor Director · appointed 2025 · resigned 2026
- James Francis Sheehan Director · appointed 2020 · resigned 2026
- Christopher Michael Inch Director · appointed 2018 · resigned 2025
- Mark Stanley Arnold Secretary · appointed 2014 · resigned 2026
- Paul Robert Wignall Director · appointed 2013 · resigned 2018
- Ann Cregeen Director · appointed 2012 · resigned 2014
- Barbara Mary Whitley Director · appointed 2011 · resigned 2018
- Diane Marie Inch Director · appointed 2011 · resigned 2025
- Hilary Kay Director · appointed 2011 · resigned 2014
- Gerard Kevin Brady Director · appointed 2011 · resigned 2012
- Percy Veevers Director · appointed 2010 · resigned 2011
- Phillip Millard Director · appointed 2008 · resigned 2011
- Ernest Tarn Director · appointed 2008 · resigned 2012
- Laura Harrison Director · appointed 2006 · resigned 2008
- Valerie Margaret Badger Director · appointed 2005 · resigned 2006
- Samuel Duncan Prince Director · appointed 2003 · resigned 2014
- Barbara Anne Haley Director · appointed 2003 · resigned 2005
- Jack David Harper Director · appointed 2003 · resigned 2006
- Robert John Bryant Director · appointed 2003 · resigned 2007
- Jean Elizabeth Porter Director · appointed 2002 · resigned 2005
- Edward Cookson Director · appointed 2001 · resigned 2011
- Barry Heath Director · appointed 2001 · resigned 2004
- Eric Derbyshire Director · appointed 2001 · resigned 2003
- Jean Taylor Director · appointed 2000 · resigned 2004
- Roy Richard White Secretary · appointed 1999 · resigned 2003
- Linda Gladys Mchugh Director · appointed 1999 · resigned 2000
- Paul John Twigg Director · appointed 1999 · resigned 2000
- John Robert Pickering Director · appointed 1997 · resigned 2001
- James Roy Martin Director · appointed 1997 · resigned 1999
- Handrik Jan Dekker Director · appointed 1997 · resigned 1999
- Stephen Peter Mercer Director · appointed 1995 · resigned 2013
- John Patterson Director · appointed 1995 · resigned 1995
- Allan Mercer Director · appointed 1994 · resigned 1994
- Brenda Joan Jackson Secretary · appointed 1994 · resigned 1999
- Christopher James Medlicott Director · appointed 1994 · resigned 1995
- Edgar Taylor Director · appointed 1994 · resigned 2011
- Eric James Bickerstaffe Director · appointed 1994 · resigned 2000
- Kenneth George Aimson Director · appointed 1994 · resigned 1994
- Bernard Carr Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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