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.
10
directors on the board
4.1y median 1.8y
average tenure
12.1y
longest tenure
2
directors past 6 years
8 vs 1 portfolio
first-time directors
2
also govern a charity
2
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.
Arts and leisure 1Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Otterspool Management Company Limited 1 shared director
- Bellebeck Limited 1 shared director
- Common Threads Northumberland CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03598556 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/07/1998 |
| Address | THE PLAZA 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
02100 - Silviculture and other forestry activities02400 - Support services to forestry74901 - Environmental consulting activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Thomas Alexander Kirkman Director · appointed 2025
- Kieran Paul Wilcock Director · appointed 2025
- Claire Morgan Secretary · appointed 2025
- Angela Mary Main Director · appointed 2024
- Tom Barnaby Lindley Director · appointed 2024
- Jane Worthington-Cobb Director · appointed 2024
- Clare Shaw Director · appointed 2024
- Alison Margaret Ball Director · appointed 2020
- Benjamin Antony Williams Director · appointed 2020
- Victoria Frances Merton Director · appointed 2017
- Simson, Alan James, Professor Director · appointed 2014
Show 56 former officers
- Charles Vivian Secretary · appointed 2024 · resigned 2025
- Gerry Tucker Director · appointed 2024 · resigned 2025
- Craig Thomson-Smith Director · appointed 2023 · resigned 2026
- Jennifer Morgan Director · appointed 2023 · resigned 2025
- Sarfraz Ali Secretary · appointed 2022 · resigned 2024
- Debbie Beaven Director · appointed 2022 · resigned 2025
- William Brian Ashley Baldwin-Cantello Director · appointed 2020 · resigned 2022
- Karen Nicola Hands Director · appointed 2020 · resigned 2022
- Christine Lesley Burt Director · appointed 2020 · resigned 2024
- Ibrahim Zavery Director · appointed 2020 · resigned 2021
- Richard William Smith Director · appointed 2020 · resigned 2021
- Jane Alison Gilbody Director · appointed 2020 · resigned 2023
- Josie Malloy Secretary · appointed 2019 · resigned 2021
- Richard Alan Rogers Director · appointed 2019 · resigned 2021
- Joanne Elizabeth Harrison Director · appointed 2014 · resigned 2022
- Christine Beyga Director · appointed 2014 · resigned 2021
- Moverley, John, Professor Director · appointed 2013 · resigned 2019
- Hilary Ruth Hampton Director · appointed 2013 · resigned 2018
- Patrick Killeen Director · appointed 2012 · resigned 2017
- Shaw, David Paul, Prof Director · appointed 2011 · resigned 2024
- Stephen Connor Director · appointed 2010 · resigned 2021
- Iain Martin Taylor Director · appointed 2010 · resigned 2019
- Howard James Matthewson Director · appointed 2009 · resigned 2017
- David James Mapple Director · appointed 2009 · resigned 2010
- William Johnson Director · appointed 2009 · resigned 2009
- Stephen Newman Director · appointed 2009 · resigned 2011
- Brian David Crouch Director · appointed 2009 · resigned 2016
- Selma Mairi Carson Director · appointed 2008 · resigned 2018
- Antrobus, Derek, Councillor Director · appointed 2008 · resigned 2018
- Robert Peter Leonard Armstrong Director · appointed 2006 · resigned 2008
- Richard Owen Michaelson Director · appointed 2006 · resigned 2011
- Graham Lewis Director · appointed 2006 · resigned 2007
- David Scott Director · appointed 2004 · resigned 2007
- Martin Peter Boyett Director · appointed 2004 · resigned 2021
- Julie Margaret Spinks Director · appointed 2004 · resigned 2006
- Eoin Joseph Cooke Director · appointed 2003 · resigned 2005
- Davina Mary Gilmore Stewart Director · appointed 2002 · resigned 2010
- Stephen Brian Falder Director · appointed 2002 · resigned 2017
- Philip Andrew Maple Director · appointed 2002 · resigned 2005
- Jonathan Martin Lee Director · appointed 2001 · resigned 2005
- Bernard Crabtree Director · appointed 2001 · resigned 2002
- Kevin Mark Jones Director · appointed 2000 · resigned 2009
- John Michael Barnes Director · appointed 2000 · resigned 2001
- William Brimlow Walker Director · appointed 2000 · resigned 2002
- Matthew More Macan Director · appointed 2000 · resigned 2002
- Philip Jackson Bland Director · appointed 1999 · resigned 2001
- Paul Jude Monaghan Director · appointed 1998 · resigned 2001
- Paul William Smith Director · appointed 1998 · resigned 2009
- Robert Bayne Allen Director · appointed 1998 · resigned 2003
- David John Thornton Director · appointed 1998 · resigned 2002
- Assheton, Ralph Christopher, Hon Director · appointed 1998 · resigned 2004
- Benjamin Wallsworth Director · appointed 1998 · resigned 2004
- John Edward Hilton Director · appointed 1998 · resigned 2003
- Michael John O'Brien Director · appointed 1998 · resigned 1999
- Andrew John Martin Berry Director · appointed 1998 · resigned 1999
- Anthony Guy Hothersall Secretary · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record