Merseyside Special Investment Fund Limited
Company 02981031 Active
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.
5 directors on the board
- Louise Clare Towers Director · appointed 2024
- Neil Ashbridge Director · appointed 2018
- Paul Phillip John Cherpeau Director · appointed 2022
- Richard Clive Thomas Director · appointed 2024
- Helen Elizabeth Pittaway Director · appointed 2020
4.7y median 4.5y
average tenure
8y
longest tenure
Directors past 6 years
- Neil Ashbridge Director · appointed 2018
- Helen Elizabeth Pittaway Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Louise Clare Towers Director · appointed 2024
- Neil Ashbridge Director · appointed 2018
- Paul Phillip John Cherpeau Director · appointed 2022
- Richard Clive Thomas Director · appointed 2024
- Helen Elizabeth Pittaway Director · appointed 2020
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.
Finance 33Other services 3Professional services 3Business services 2Arts and leisure 1Education 1Health and social care 1Retail and trade 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.
Related organisations
- Small Business Loans Limited 3 shared directors
- Merseyside Small Loans for Business Investment Fund Limited 3 shared directors
- Merseyside Special Investment Venture Fund Limited 3 shared directors
- Merseyside Special Investment Venture Fund TWO Limited 3 shared directors
- Merseyside Special Investment Mezzanine Fund TWO Limited 3 shared directors
- Merseyside Special Investment (Small Firms) Fund TWO Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02981031 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/10/1994 |
| Address | SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merseyside Special Investment (Small Firms) Fund TWO Limited
significant influence · notified 2016-04-06 - Merseyside Loan and Equity Fund LLP
75-100% voting (LLP) · notified 2016-04-06 - River Capital Management Limited
75-100% shares · notified 2016-04-06 - Merseyside Special Investment Mezzanine Fund TWO Limited
significant influence · notified 2016-04-06 - Merseyside Special Investment Venture Fund Limited
75-100% shares · notified 2016-04-06 - Small Business Loans Limited
75-100% shares · notified 2016-04-06 - North West Transitional Loan Investment Fund LLP
significant influence (LLP) · notified 2016-04-06 - Merseyside Small Loans for Business Investment Fund Limited
75-100% shares · notified 2016-04-06 - Liverpool Ventures Limited
significant influence · notified 2016-04-06 - Msif Seed Fund LTD.
75-100% shares · notified 2016-04-06 - Merseyside Special Investment Venture Fund TWO Limited
significant influence · notified 2016-04-06 - North West Business Growth Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03
Officers (40)
- Louise Clare Towers Director · appointed 2024
- Richard Clive Thomas Director · appointed 2024
- Paul Phillip John Cherpeau Director · appointed 2022
- Helen Elizabeth Pittaway Director · appointed 2020
- Neil Ashbridge Director · appointed 2018
Show 35 former officers
- Geraldine Ann Sloan Secretary · appointed 2019 · resigned 2020
- John O'Brien Director · appointed 2017 · resigned 2023
- Elaine O'Donnell Director · appointed 2016 · resigned 2020
- Mark Basnett Director · appointed 2013 · resigned 2023
- Michael John Taylor Director · appointed 2012 · resigned 2013
- Brian Francis Mccann Director · appointed 2012 · resigned 2018
- William Matthew Furness Director · appointed 2010 · resigned 2011
- Andrew Peter Rigby Director · appointed 2010 · resigned 2017
- Jack Stopforth Director · appointed 2007 · resigned 2012
- Roy Alfred Morris Director · appointed 2007 · resigned 2010
- Lisa Greenhalgh Director · appointed 2006 · resigned 2019
- Terence Leonard Atherton Director · appointed 2005 · resigned 2015
- Ian Meadows Director · appointed 2005 · resigned 2007
- Michael Keith Hulme Director · appointed 2004 · resigned 2010
- John Edwin Young Director · appointed 2003 · resigned 2006
- Simon William Edwards Director · appointed 2002 · resigned 2004
- Anthony John Strachan Director · appointed 2002 · resigned 2003
- DWF Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2006
- Susan Jean Weir Secretary · appointed 2002 · resigned 2002
- Alton, David Patrick, the Rt. Hon Professor the Lord Alton of Liverpool Director · appointed 2000 · resigned 2005
- Alexis Jane Redmond Director · appointed 2000 · resigned 2004
- Mark Douglas Taylor Director · appointed 2000 · resigned 2002
- Hadyn Rosser Director · appointed 1999 · resigned 2003
- Roy Swainson Secretary · appointed 1999 · resigned 2018
- Michael Ian Davis Secretary · appointed 1998 · resigned 2004
- Stephen Richard Burton Director · appointed 1997 · resigned 1998
- Muriel Elizabeth Downs Director · appointed 1996 · resigned 1998
- Edward Mcgonagle Director · appointed 1995 · resigned 1997
- Richard Jeremy France Secretary · appointed 1994 · resigned 1995
- Peter John Holme Director · appointed 1994 · resigned 1996
- Neil Kemsley Secretary · appointed 1994 · resigned 2006
- Barrie Forster Lawson Director · appointed 1994 · resigned 1996
- John Philip Conlan Secretary · appointed 1994 · resigned 2000
- Michael John Prince Secretary · appointed 1994 · resigned 1994
- Jones, Graham Michael Thelwall, Doctor Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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