Connected board network
The connection graph needs a free account.
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
7.8y median 5.1y
average tenure
15.6y
longest tenure
3
directors past 6 years
7 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03404770 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/1997 |
| Address | 90-92 CHESTER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Stephen Maddox ceased 2016 British
significant influence or control
Officers (42)
- Mccutcheon, Marion Ruth, Dr Director · appointed 2024
- Margaret Davies Director · appointed 2023
- Matthew Vine Director · appointed 2022
- Jennifer Mary Owens Director · appointed 2021
- Patricia Chadderton Director · appointed 2016
- Jonathon Ben Adams Director · appointed 2011
- Nicholas Michael Hewitt Director · appointed 2010
- Anne Finnegan Secretary · appointed 2010
Show 34 former officers
- Rebecca Anne Burke-Sharples Director · appointed 2021 · resigned 2022
- Elena Auer Fowler Director · appointed 2021 · resigned 2024
- Vora, Cerys, Dr Director · appointed 2020 · resigned 2026
- Jane Porter Director · appointed 2019 · resigned 2024
- Catherine Atherton Director · appointed 2019 · resigned 2021
- Finbarr Hession Director · appointed 2019 · resigned 2020
- O'Brien, Catherine, Dr Director · appointed 2017 · resigned 2024
- Kenneth Henshaw Director · appointed 2017 · resigned 2024
- Michael Jarvis Director · appointed 2015 · resigned 2017
- Stephen Maddox Director · appointed 2012 · resigned 2021
- Elizabeth Gay Adair Mould Director · appointed 2011 · resigned 2019
- Oxtoby, Alison Ella, Dr Director · appointed 2010 · resigned 2014
- Paula Mabel Agnes Browning Director · appointed 2010 · resigned 2014
- Richard William Nicholas Director · appointed 2009 · resigned 2024
- Stephen Hesford Director · appointed 2005 · resigned 2012
- Keith Trevor Furneaux Director · appointed 2005 · resigned 2008
- Betty Margaret Lince Director · appointed 2003 · resigned 2012
- Catherine Mould Director · appointed 2001 · resigned 2004
- Keith Charles Morgan Director · appointed 2001 · resigned 2009
- Malcolm Hamilton Pimbley Secretary · appointed 2001 · resigned 2009
- Elizabeth Farquhar Director · appointed 2000 · resigned 2007
- Ian Jones Director · appointed 2000 · resigned 2003
- Edward Fitzgerald Director · appointed 2000 · resigned 2003
- Ian Clough Director · appointed 2000 · resigned 2001
- Stephen Michael Stuart Secretary · appointed 2000 · resigned 2000
- Phillip Austin Gannon Director · appointed 1999 · resigned 2000
- Anthony Michael Mould Director · appointed 1999 · resigned 2018
- Peter Ashley-Mudie Director · appointed 1997 · resigned 2000
- Phyllis Dorothy White Director · appointed 1997 · resigned 2002
- Ronald Thomas Mcallister Director · appointed 1997 · resigned 1997
- Margaret Elizabeth Gregory Director · appointed 1997 · resigned 2000
- Pauline Barbara Johnson Secretary · appointed 1997 · resigned 2000
- Victoria Francis Humphreys Director · appointed 1997 · resigned 1999
- Ivy Patricia Dempsey Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record