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
- Natalie Brigid Young-Calvert Director · appointed 2025
- Debra Gillian Black Director · appointed 2023
- Andrew Walker Wright Director · appointed 2023
- Greg Doran Director · appointed 2013
- David William Cheyne Director · appointed 2007
- Alan George Barr Director · appointed 2021
- Kurt Erik Beaumont-Jones Director · appointed 2025
6.5y median 2.9y
average tenure
19.4y
longest tenure
Directors past 6 years
- Greg Doran Director · appointed 2013
- David William Cheyne Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Greg Doran Director · appointed 2013
- David William Cheyne Director · appointed 2007
Portfolio (5)
- Natalie Brigid Young-Calvert Director · appointed 2025
- Debra Gillian Black Director · appointed 2023
- Andrew Walker Wright Director · appointed 2023
- Alan George Barr Director · appointed 2021
- Kurt Erik Beaumont-Jones Director · appointed 2025
1
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.
Professional services 4Other services 3Property 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.
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
- The Lauries Limited 1 shared director
- DGB Sols Limited 1 shared director
- ASV Research Limited 1 shared director
- Propel Advisory Limited 1 shared director
- RED Octopus Solutions LTD 1 shared director
- ONE Wirral CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03212268 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/1996 |
| Address | 334 NEW CHESTER ROAD, BIRKENHEAD, MERSEYSIDE, CH42 1LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Justine Molyneux ceased 2024-06-04
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Lighthouse Centre Wirral
75-100% voting, appoints directors · notified 2023-06-30
Officers (29)
- Natalie Brigid Young-Calvert Director · appointed 2025
- Kurt Erik Beaumont-Jones Director · appointed 2025
- Lia Aspinall Secretary · appointed 2024
- Debra Gillian Black Director · appointed 2023
- Andrew Walker Wright Director · appointed 2023
- Alan George Barr Director · appointed 2021
- Greg Doran Director · appointed 2013
- David William Cheyne Director · appointed 2007
Show 21 former officers
- Melanie O'Connor Director · appointed 2021 · resigned 2024
- Julie Fletcher Director · appointed 2018 · resigned 2019
- Maria Louisa Brown Director · appointed 2009 · resigned 2010
- Aruna Arya Director · appointed 2008 · resigned 2017
- John Callcott Director · appointed 2008 · resigned 2022
- Jacqueline Innes Director · appointed 2004 · resigned 2008
- Kevin Malcolm Birchall Director · appointed 2004 · resigned 2007
- Mark Mclean Director · appointed 2004 · resigned 2009
- Justine Molyneux Secretary · appointed 2003 · resigned 2024
- Sally Hignett Director · appointed 2002 · resigned 2004
- Veronica Patricia Cuthbert Director · appointed 2002 · resigned 2004
- Carole Helen Cartwright Director · appointed 1998 · resigned 2000
- Angela Turner Secretary · appointed 1997 · resigned 2003
- Carol Ann Mcginn Director · appointed 1997 · resigned 2000
- David George Barnett Director · appointed 1997 · resigned 2000
- Paul Tyrer Director · appointed 1997 · resigned 2000
- Carol Anne Ravenscroft Secretary · appointed 1996 · resigned 2001
- Samuel Larmour Director · appointed 1996 · resigned 2008
- Donald Benjamin Harrison Director · appointed 1996 · resigned 2002
- John Graham Williamson Director · appointed 1996 · resigned 2017
- Norman Walch Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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