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.
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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.
2 directors on the board
- Stephen Heywood Director · appointed 2019
- Gareth Cooper Director · appointed 2022
Directors past 6 years
- Stephen Heywood Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Heywood Director · appointed 2019
- Gareth Cooper Director · appointed 2022
Also govern a charity
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.
Related organisations
- Hoylake Cottage 2 shared directors
Connected through a shared director
- GRC Accountants Limited 1 shared director
- West Kirby Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 02933526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1994 |
| Address | HOYLAKE COTTAGE, 35, BIRKENHEAD ROAD, HOYLAKE, WIRRAL,MERSEYSIDE, CH47 5AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Noel James Fagan ceased 2019-03-11
50-75% shares · notified 2016-06-01 - Christine Maria Fagan ceased 2019-03-11
50-75% shares · notified 2016-06-01 - Hoylake Cottage
75-100% shares · notified 2019-03-11 - Hoylake Cottage
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11
Officers (12)
- Gareth Cooper Director · appointed 2022
- Stephen Heywood Director · appointed 2019
Show 10 former officers
- Twemlow, William Antony, Mr. Director · appointed 2019 · resigned 2022
- Russell Stanley Oakden Director · appointed 2019 · resigned 2019
- Roland Peter Wilcox Director · appointed 2019 · resigned 2023
- Christine Maria Fagan Director · appointed 2014 · resigned 2019
- Donna Elaine Lewis Secretary · appointed 2005 · resigned 2018
- Sheila Catherine Tinkler Secretary · appointed 1995 · resigned 2005
- Snowden, Ann Elizabeth Alice, Dr Director · appointed 1994 · resigned 2014
- Noel James Fagan Director · appointed 1994 · resigned 2019
- Barry Kay Holland Director · appointed 1994 · resigned 2014
- Ida Lerman Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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