Fazakerley Prison Services Limited
Company 02984969 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.
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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
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
9.7y median 9.7y
average tenure
12.1y
longest tenure
Directors past 6 years
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
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.
Property 43Construction 26Business services 21Professional services 18Health and social care 10Public administration 8Finance 4Other services 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Semperian (Fazakerley) Limited 2 shared directors
- Onley Prison Services Limited 2 shared directors
- Semperian (Onley) Limited 2 shared directors
- UK Court Services (Manchester) Limited 2 shared directors
- UK Court Services (Manchester) Holdings Limited 2 shared directors
- STC (Milton Keynes) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02984969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1994 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
41201 - Construction of commercial buildings84240 - Public order and safety activities
Owned by (1) 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.
- Semperian (Fazakerley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
Show 36 former officers
- John Charles Edward Whitwam Director · appointed 2019 · resigned 2019
- Chris Burlton Director · appointed 2014 · resigned 2018
- Vaishali Jagdish Patel Director · appointed 2014 · resigned 2019
- Gawie Murray Nienaber Director · appointed 2014 · resigned 2019
- Nathan Richards Director · appointed 2014 · resigned 2014
- David Keir Ewart Morgan Director · appointed 2013 · resigned 2013
- Matthew Charles Brown Director · appointed 2013 · resigned 2013
- Richard Morris Director · appointed 2011 · resigned 2013
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2012
- Balasingham Ravi Kumar Director · appointed 2009 · resigned 2014
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Jeremy Kenneth Petherick Director · appointed 2006 · resigned 2019
- Paul Mcculloch Director · appointed 2006 · resigned 2006
- Williams, Barry Simon, Mr. Director · appointed 2006 · resigned 2007
- Michael William Taylor Director · appointed 2005 · resigned 2006
- Graham Farley Director · appointed 2005 · resigned 2006
- Richard Charles Turner Director · appointed 2003 · resigned 2005
- David Alexander John Anderson Director · appointed 2003 · resigned 2006
- Stuart Nigel Jones Director · appointed 2003 · resigned 2004
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Stephen Richard Brown Director · appointed 2003 · resigned 2005
- Christopher Francis Girling Director · appointed 2001 · resigned 2003
- Roger William Robinson Director · appointed 2001 · resigned 2006
- Christopher Elliott Director · appointed 2000 · resigned 2012
- Euan Mcewan Director · appointed 1999 · resigned 2001
- Robert Charles Osborne Director · appointed 1999 · resigned 1999
- Francis Robin Herzberg Director · appointed 1997 · resigned 2006
- Bernard John Sharples Director · appointed 1997 · resigned 2001
- Terence Harold Mason Director · appointed 1996 · resigned 1996
- Michael John Lavers Director · appointed 1996 · resigned 1998
- Louis Joannes Malmberg Director · appointed 1995 · resigned 2000
- Andrew David Banks Director · appointed 1994 · resigned 2011
- James Arthur Harrower Director · appointed 1994 · resigned 2003
- Angus Henry Dunn Director · appointed 1994 · resigned 1996
- Brian Pellard Director · appointed 1994 · resigned 1996
- James Joseph Mccormack Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record