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.
7 directors on the board
- Kaya Ulrikke Herstad-Carney Director · appointed 2025
- Anna Louise Maloney Director · appointed 2020
- Karine Sonia Nzang Director · appointed 2025
- Rebecca Jane Ross-Williams Director · appointed 2023
- Jessica Juckes Director · appointed 2025
- Serge Patrick Heselton Director · appointed 2017
- Benjamin Kofi Obeng Director · appointed 2025
Directors past 6 years
- Anna Louise Maloney Director · appointed 2020
- Serge Patrick Heselton Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Rebecca Jane Ross-Williams Director · appointed 2023
- Jessica Juckes Director · appointed 2025
- Serge Patrick Heselton Director · appointed 2017
Portfolio (4)
- Kaya Ulrikke Herstad-Carney Director · appointed 2025
- Anna Louise Maloney Director · appointed 2020
- Karine Sonia Nzang Director · appointed 2025
- Benjamin Kofi Obeng Director · appointed 2025
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Sound City (Liverpool) Limited 1 shared director
- O & K Accountancy LTD 1 shared director
- Tassel Records LTD 1 shared director
- Hchq LTD 1 shared director
- Cinnamon Building RTM Company Limited 1 shared director
- Wataalam LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03120728 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/11/1995 |
| Address | 11 SEYMOUR TERRACE, SEYMOUR STREET, LIVERPOOL, L3 5PE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Anna Louise Maloney
25-50% voting · notified 2025-01-25 - confirmed: also a director of this company - Serge Patrick Heselton
25-50% voting · notified 2025-01-25 - Rebecca Jane Ross-Williams
25-50% voting · notified 2025-01-25
Officers (27)
- Karine Sonia Nzang Director · appointed 2025
- Benjamin Kofi Obeng Director · appointed 2025
- Kaya Ulrikke Herstad-Carney Director · appointed 2025
- Jessica Juckes Director · appointed 2025
- Rebecca Jane Ross-Williams Director · appointed 2023
- Anna Louise Maloney Director · appointed 2020
- Serge Patrick Heselton Director · appointed 2017
- Paul Duhaney Secretary · appointed 2013
Show 19 former officers
- Christopher Neil Bye Director · appointed 2021 · resigned 2025
- Paul Steven Sesay Director · appointed 2020 · resigned 2023
- Mary Theresa Monica Mwanje Director · appointed 2019 · resigned 2020
- Sonia Bassey Mbe Director · appointed 2016 · resigned 2024
- Betty Vandy Director · appointed 2014 · resigned 2017
- Stuart Ian Borthwick Director · appointed 2014 · resigned 2020
- Shazney Edmondson-Spence Director · appointed 2013 · resigned 2020
- Shawn John Director · appointed 2012 · resigned 2019
- Uche Egenti Director · appointed 2011 · resigned 2016
- Greg Allen Director · appointed 2000 · resigned 2012
- Blantina Shoko Director · appointed 2000 · resigned 2005
- Charles Francis Easmon Director · appointed 2000 · resigned 2016
- Gad Babatunde Adeyemi Kuju Director · appointed 2000 · resigned 2024
- Andrew Owusu Director · appointed 2000 · resigned 2007
- Kenneth Murray Secretary · appointed 1995 · resigned 2013
- Paul Peng Director · appointed 1995 · resigned 1998
- Judith Gordon Director · appointed 1995 · resigned 2000
- Rosemary Jane Anima Boateng Director · appointed 1995 · resigned 2000
- Robin Ireland Director · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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