The Governance RegisterEdition 2026 · Compiled 12th July 2026

Formby Benevolent Trust for the Elderly Limited

Company 03038912 Active

Registered charity: Formby Benevolent Trust for the Elderly Limited

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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.

4
directors on the board
5.1y median 4.9y
average tenure
7.4y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.

Other services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03038912
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated28/03/1995
Address68 ROSEMARY LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 3HA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled

Ownership - persons with significant control (2)


  • Mr Malcolm Whitehead ceased British
    significant influence or control

Officers (32)

  • Wood, Fiona Jane Director · appointed 2023
  • Page, Christopher Director · appointed 2022
  • Millington, Keith Director · appointed 2020
  • Fletcher, Stanley Director · appointed 2019
  • Shenton, Justine Rose Former Director · appointed 2017 · resigned 2021
  • Pontefract, Roger Former Director · appointed 2017 · resigned 2020
  • Little, David Symes Former Director · appointed 2013 · resigned 2018
  • Whitehead, Malcolm Former Director · appointed 2011 · resigned 2011
  • Whitehead, Malcolm Former Director · appointed 2010 · resigned 2025
  • Talbot, Joan Mary Former Director · appointed 2009 · resigned 2018
  • Bacon, Kelvin Former Director · appointed 2008 · resigned 2018
  • Hughes, Mildred Former Director · appointed 2008 · resigned 2020
  • Knight, Juliet Marie Former Secretary · appointed 2008 · resigned 2011
  • Watkins, Michael David Former Director · appointed 2005 · resigned 2008
  • Ravenscroft, Jean Ann Former Secretary · appointed 2004 · resigned 2016
  • Simmons, Richard Former Director · appointed 2003 · resigned 2008
  • Rose, Barbara Jean Former Director · appointed 2003 · resigned 2007
  • Eastwood, Joan Former Director · appointed 2003 · resigned 2025
  • Mclay, Donald Grant Former Director · appointed 2000 · resigned 2007
  • Eastwood, Colin Former Secretary · appointed 1999 · resigned 2007
  • Thorne, Penelope Ann Former Director · appointed 1999 · resigned 2003
  • Howarth, Ruth Former Secretary · appointed 1997 · resigned 2002
  • Ashton, John Edward Former Director · appointed 1997 · resigned 2003
  • Farley, Roy Bernard Former Director · appointed 1995 · resigned 2004
  • Nicol, Mary Former Director · appointed 1995 · resigned 2009
  • Moss, Thomas Former Director · appointed 1995 · resigned 2002
  • Buckley, Geoffrey Murray Former Director · appointed 1995 · resigned 1999
  • Hill, Geoffrey Alan Former Director · appointed 1995 · resigned 1996
  • Hassall, Jean Avril Former Director · appointed 1995 · resigned 1999
  • Paton, James Shirley Former Director · appointed 1995 · resigned 1999
  • Milles, Reginald Gordon Former Director · appointed 1995 · resigned 2000
  • Foulds, Audrey Former Director · appointed 1995 · resigned 1998

Directors and officers on the Companies House record, current and former.

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