Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Egni CYF 1 shared director
- Bacstal Partners Limited 1 shared director
- Eisffora Cyfyngedig 1 shared director
- Pengwin Cyfyngedig 1 shared director
- Bacstal PAC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03276763 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/11/1996 |
| Address | 74 GARSTON OLD ROAD, LIVERPOOL, L19 9AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Philip Osborne Horwood British
significant influence or control - Mr Anthony Roger Heath British
significant influence or control - Mr Philip Osborne Horwood ceased 2017 British
voting rights 25-50% - Mrs Doreen Marchant - Stubbs ceased 2023 British
voting rights 25-50% - Mr Martin George Williams ceased 2023 British
voting rights 25-50%
Officers (14)
- Philip Osborne Horwood Director · appointed 2023
- Anthony Roger Heath Director · appointed 2022
Show 12 former officers
- Beth Murray Director · appointed 2023 · resigned 2026
- Thomas James Director · appointed 2023 · resigned 2026
- David Christopher Barton Director · appointed 2017 · resigned 2024
- Martin George Williams Secretary · appointed 2017 · resigned 2022
- Martin George Williams Director · appointed 2016 · resigned 2022
- Doreen Marchant-Stubbs Director · appointed 2014 · resigned 2024
- David Barton Secretary · appointed 2014 · resigned 2016
- Garth Claridge Mann Director · appointed 2001 · resigned 2012
- Harold Bowman Secretary · appointed 1996 · resigned 2014
- Peter Maurice Unsworth Director · appointed 1996 · resigned 2016
- Edward James Baybutt Director · appointed 1996 · resigned 1998
- John Neave Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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