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.
1 directors on the board
- Bernard Ivor Jones Director · appointed 1997
Directors past 6 years
- Bernard Ivor Jones Director · appointed 1997
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- JWS Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03231164 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/07/1996 |
| Address | WILLIAMSON TUNNELS HERITAGE, CENTRE, THE OLD STABLEYARD, SMITHDOWN LANE, LIVERPOOL, L7 3EE |
| Accounts next due | 27/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JWS Trading Limited
significant influence · notified 2016-04-06
Officers (20)
- Bernard Ivor Jones Director · appointed 1997
- Anton Christopher Walker Secretary · appointed 1996
Show 18 former officers
- John Howard Alcock Director · appointed 2009 · resigned 2018
- Colin Edward Simons Director · appointed 2009 · resigned 2018
- Roscoe, David Wren, Director Director · appointed 2009 · resigned 2010
- Mark Renton Stewart Director · appointed 2005 · resigned 2010
- Peter Carrington Director · appointed 2003 · resigned 2007
- Barry Fraser Loughran Director · appointed 2003 · resigned 2005
- John Philip Duncan Director · appointed 2002 · resigned 2010
- Keith Blundell Director · appointed 2001 · resigned 2012
- David Jonathan Bridson Director · appointed 2001 · resigned 2002
- Hamish Mark Hume Wilson Director · appointed 1997 · resigned 2001
- Leonard Mathew Cruickshank Director · appointed 1997 · resigned 2024
- Mark Terence Daniel Mulrooney Director · appointed 1997 · resigned 2000
- Terence Matthew Mulrooney Director · appointed 1997 · resigned 2000
- Robert Eric Burn Director · appointed 1997 · resigned 2001
- Kenneth Graham Smith Director · appointed 1997 · resigned 2002
- Tony Woof Director · appointed 1997 · resigned 2003
- Peter Staniland Fowler Director · appointed 1996 · resigned 2003
- Richard John Cooke Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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