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Company · Liverpool

Merseyside Special Investment Fund Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Merseyside Special Investment Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. John O'Brien 2017-2023 Director View profile
  2. Elaine O'Donnell 2016-2020 Director View profile
  3. Mark Basnett 2013-2023 Director View profile
  4. Michael John Taylor 2012-2013 Director View profile
  5. Brian Francis Mccann 2012-2018 Director View profile
  6. William Matthew Furness 2010-2011 Director View profile
  7. Andrew Peter Rigby 2010-2017 Director View profile
  8. Jack Stopforth 2007-2012 Director View profile
  9. Roy Alfred Morris 2007-2010 Director View profile
  10. Lisa Greenhalgh 2006-2019 Director View profile
  11. Terence Leonard Atherton 2005-2015 Director View profile
  12. Ian Meadows 2005-2007 Director View profile
  13. Michael Keith Hulme 2004-2010 Director View profile
  14. John Edwin Young 2003-2006 Director View profile
  15. Simon William Edwards 2002-2004 Director View profile
  16. Anthony John Strachan 2002-2003 Director View profile
  17. Alton, David Patrick, the Rt. Hon Professor the Lord Alton of Liverpool 2000-2005 Director View profile
  18. Alexis Jane Redmond 2000-2004 Director View profile
  19. Mark Douglas Taylor 2000-2002 Director View profile
  20. Hadyn Rosser 1999-2003 Director View profile
  21. Stephen Richard Burton 1997-1998 Director View profile
  22. Muriel Elizabeth Downs 1996-1998 Director View profile
  23. Edward Mcgonagle 1995-1997 Director View profile
  24. Peter John Holme 1994-1996 Director View profile
  25. Barrie Forster Lawson 1994-1996 Director View profile
  26. Geraldine Ann Sloan 2019-2020 Secretary View profile
  27. DWF Secretarial Services Limited 2002-2006 Corporate-secretary View profile
  28. Susan Jean Weir 2002-2002 Secretary View profile
  29. Roy Swainson 1999-2018 Secretary View profile
  30. Michael Ian Davis 1998-2004 Secretary View profile
  31. Richard Jeremy France 1994-1995 Secretary View profile
  32. Neil Kemsley 1994-2006 Secretary View profile
  33. John Philip Conlan 1994-2000 Secretary View profile
  34. Michael John Prince 1994-1994 Secretary View profile
  35. Jones, Graham Michael Thelwall, Doctor 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
19/10/1994
Registered office
Liverpool

Group

No further corporate or individual controller is recorded above Merseyside Special Investment Fund Limited on the PSC register - it appears to be the top of its group.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

4.7y median 4.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02981031
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
29/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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