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.
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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.
3 directors on the board
- Michael George Nicholas Director · appointed 2010
- Samantha Foster Higgins Director · appointed 2019
- Angie Dawn Smith Director · appointed 2019
Directors past 6 years
- Michael George Nicholas Director · appointed 2010
- Samantha Foster Higgins Director · appointed 2019
- Angie Dawn Smith Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Samantha Foster Higgins Director · appointed 2019
- Angie Dawn Smith Director · appointed 2019
Portfolio (1)
- Michael George Nicholas Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- George Nicholas Creations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03451420 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/10/1997 |
| Address | SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE, NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (6) 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.
- Michael George Nicholas
25-50% voting · notified 2016-10-17 - Samantha Foster Higgins
25-50% voting · notified 2024-05-05 - Angie Dawn Smith
25-50% voting · notified 2024-05-05 - Michelle Reece ceased 2019-08-17
significant influence · notified 2016-10-17 - confirmed: also a director of this company - Denise Darcy ceased 2019-08-17
significant influence · notified 2016-10-17 - Robert John Singleton ceased 2019-08-17
significant influence · notified 2016-10-17 - confirmed: also a director of this company
Officers (8)
- Samantha Foster Higgins Director · appointed 2019
- Angie Dawn Smith Director · appointed 2019
- Michael George Nicholas Director · appointed 2010
Show 5 former officers
- Marie Ann Winders Director · appointed 2013 · resigned 2024
- Michelle Reece Director · appointed 2001 · resigned 2019
- Denise Darcy Director · appointed 1999 · resigned 2019
- Stephen Royston Dumbell Director · appointed 1997 · resigned 1999
- Robert John Singleton Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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