ROY Castle Lung Cancer Foundation
Company 03059425 Active
Registered charity: ROY Castle Lung Cancer Foundation
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.
12
directors on the board
7y median 5.7y
average tenure
24.9y
longest tenure
6
directors past 6 years
6 vs 4 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Other services 3Professional services 3Retail and trade 3Arts and leisure 1Business services 1Dormant 1Education 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- ROY Castle Retail Limited 2 shared directors
- Woolton Golf Club Limited 1 shared director
- ROY Castle Trading Limited 1 shared director
- Liverpool Experience Campus LTD 1 shared director
- Queenscourt Hospice Retail Limited 1 shared director
- Shakespeare North Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03059425 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/05/1995 |
| Address | COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (11)
-
- Dr David Gilligan ceased British
right to appoint and remove directors - Mr Andrew Martin Grange ceased British
right to appoint and remove directors - Mr Peter James Gerard Rainey ceased Scottish
right to appoint and remove directors - Mr Max Laurence Steinberg ceased British
right to appoint and remove directors - Mr James Ernest Couton ceased British
right to appoint and remove directors - Mr Anthony John Martin Coombs ceased British
right to appoint and remove directors - Mr David Samuel Maples ceased British
right to appoint and remove directors - Ms Alison Mary Lobb ceased British
right to appoint and remove directors - Professor Raymund Donnelly ceased Scottish
right to appoint and remove directors - Mr Euan Imrie ceased British
right to appoint and remove directors
Officers (56)
- Cartman, David Andrew Director · appointed 2026
- Tarpey, Margaret Helen Director · appointed 2025
- Aitken, Euan Robert Director · appointed 2025
- Brenchley, Donna Marie Director · appointed 2024
- O'Dowd, Emma, Dr Director · appointed 2024
- Brokenshire, Cathrine Anne Director · appointed 2022
- Machray, Alastair Hulbert Director · appointed 2019
- Lucas, Mandee Director · appointed 2019
- Chadwick, Alyson Marie Director · appointed 2018
- Lobb, Alison Mary Director · appointed 2016
- Chadwick, Paula Marie Secretary · appointed 2011
- Imrie, Euan Director · appointed 2010
- Couton, James Ernest Director · appointed 2001
- Mullin, Jane Elizabeth Former Director · appointed 2024 · resigned 2026
- Cranwell, Joanne, Professor Former Director · appointed 2018 · resigned 2019
- Steinberg, Max Laurence Former Director · appointed 2015 · resigned 2025
- Byrne, Colin A,P Former Director · appointed 2015 · resigned 2016
- Grange, Martin Andrew Former Director · appointed 2015 · resigned 2016
- Grange, Andrew Martin Former Director · appointed 2015 · resigned 2024
- Gottig, Greg Former Director · appointed 2012 · resigned 2015
- Coombs, Anthony John Martin Former Director · appointed 2012 · resigned 2024
- Rainey, Peter James Gerard Former Director · appointed 2011 · resigned 2018
- Gilligan, David, Dr Former Director · appointed 2011 · resigned 2024
- Peter Rainey Former Corporate-director · appointed 2011 · resigned 2011
- Maples, David Samuel Former Director · appointed 2009 · resigned 2019
- Falconer, Charles Leslie, Lord Former Director · appointed 2009 · resigned 2013
- Gillespie, Rosemary, Dr Former Secretary · appointed 2008 · resigned 2011
- Heginbottom, Sharron Former Director · appointed 2007 · resigned 2013
- Oliver, Gillian Frances, Dame Former Director · appointed 2005 · resigned 2014
- Unger, Michael Ronald Former Secretary · appointed 2004 · resigned 2008
- Elliot, Barbara Former Director · appointed 2004 · resigned 2008
- Kavanagh, Terry Former Director · appointed 2004 · resigned 2006
- Faulkner, Richard Oliver, Lord Faulkner of Worcester Former Director · appointed 2004 · resigned 2007
- Andrews, Robin Paul Former Secretary · appointed 2002 · resigned 2004
- Gould, Alastair Campbell Former Director · appointed 2002 · resigned 2009
- Davies, James Christopher Meredith Former Director · appointed 2001 · resigned 2006
- Howell, Leslie Former Director · appointed 2001 · resigned 2004
- Sanderson, Frances Henry, Professor Former Director · appointed 2001 · resigned 2008
- Hoard, Jacqueline Frances Former Secretary · appointed 2001 · resigned 2002
- Dunlop, David John, Dr Former Director · appointed 1999 · resigned 2009
- Cooper, Rosemary Former Director · appointed 1998 · resigned 2001
- Carter, Philip David, Sir Former Director · appointed 1998 · resigned 2015
- Slack, Ella Former Director · appointed 1998 · resigned 2005
- Morris, Graham John Former Director · appointed 1998 · resigned 2004
- Gibaud, Angela Former Director · appointed 1998 · resigned 2000
- Aldridge, George Former Secretary · appointed 1998 · resigned 2001
- Stanley, Edward John Former Director · appointed 1997 · resigned 2000
- Tomkins, David Michael Former Director · appointed 1996 · resigned 1999
- Page, Richard Denyer Former Director · appointed 1995 · resigned 1999
- Case, Brian Edward Former Director · appointed 1995 · resigned 2002
- Walker, Roderick Hughes Former Director · appointed 1995 · resigned 2003
- Donnelly, Raymund John Former Director · appointed 1995 · resigned 2024
- O'Brien, John Former Director · appointed 1995 · resigned 2002
- Malone, Terence Former Secretary · appointed 1995 · resigned 1998
- Piper, Geoffrey Steuart Fairfax Former Director · appointed 1995 · resigned 1997
- Cushing, John Barlow Former Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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