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.
2 directors on the board
- Thomas James Deards Director · appointed 2017
- Brian Casey Director · appointed 2019
8.3y median 8.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Thomas James Deards Director · appointed 2017
- Brian Casey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas James Deards Director · appointed 2017
- Brian Casey Director · appointed 2019
1
also govern a charity
0
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.
Construction 3Property 2Other services 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
- 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.
Related organisations
- Ribble Link Construction and Operation Limited 2 shared directors
Connected through a shared director
- Limehouse Basin Management Limited 1 shared director
- West India Quay Management Company Limited 1 shared director
- Norfolk Rivers Trust 1 shared director
- Canal & River Trading CIC 1 shared director
- Boat Safety Scheme Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03728156 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/03/1999 |
| Address | NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91020 - Museums activities
Owned by (1) 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.
- Canal & River Trust
75-100% shares · notified 2016-04-06
Officers (41)
- Brian Casey Director · appointed 2019
- Thomas James Deards Director · appointed 2017
Show 39 former officers
- Katherine Michelle Dunwoodie Director · appointed 2019 · resigned 2022
- Yetunde Salami Secretary · appointed 2014 · resigned 2020
- Roger Gordon Hanbury Director · appointed 2012 · resigned 2016
- Robin Edward Rowlinson Evans Director · appointed 2012 · resigned 2013
- Vincent Patrick Moran Director · appointed 2012 · resigned 2015
- Steven Pullinger Director · appointed 2012 · resigned 2019
- Jacqueline Ann Lewis Director · appointed 2012 · resigned 2016
- David James Eaglesham Director · appointed 2012 · resigned 2013
- Harold Hernshaw Mills Director · appointed 2012 · resigned 2013
- John Morrison Hay Biggar Director · appointed 2012 · resigned 2013
- Diana Mary Organ Director · appointed 2009 · resigned 2012
- Stephen Dunlop Director · appointed 2009 · resigned 2012
- Brenda Ann Harvey Director · appointed 2009 · resigned 2012
- Peter Charles Weller Juniper Secretary · appointed 2009 · resigned 2014
- Judith Hope Niner Director · appointed 2008 · resigned 2011
- Adeeba Malik Director · appointed 2007 · resigned 2009
- Montague, Sir Adrian Alastair, Sir Director · appointed 2005 · resigned 2007
- Alan Frederick Lutman Secretary · appointed 2004 · resigned 2009
- Laurence Richard Simon Newman Director · appointed 2004 · resigned 2012
- Christopher John Mansell Coburn Director · appointed 2004 · resigned 2012
- Richard George Combes Director · appointed 2003 · resigned 2012
- Frances Winifred Done Director · appointed 2003 · resigned 2012
- Christopher David Mitchell Director · appointed 2001 · resigned 2009
- Simon Salem Director · appointed 2001 · resigned 2004
- Baines, John Christopher, Professor Director · appointed 2001 · resigned 2007
- Helen Margaret Carey Director · appointed 2001 · resigned 2010
- Heather Jane Hancock Lvo Dl Director · appointed 2000 · resigned 2002
- John Charles Fletcher Director · appointed 2000 · resigned 2006
- Michael Edward Ware Director · appointed 2000 · resigned 2000
- Cossons, Neil, Sir Director · appointed 1999 · resigned 2003
- Hume, John Robert, Professor Director · appointed 1999 · resigned 2013
- Charles Christopher Anthony Neale Director · appointed 1999 · resigned 1999
- David Brownfield Wain Director · appointed 1999 · resigned 2003
- William Albert Schlegel Director · appointed 1999 · resigned 1999
- Cornel John Howells Secretary · appointed 1999 · resigned 2004
- Stewart Anderson Sim Director · appointed 1999 · resigned 1999
- Sir Peter Alfred Soulsby Director · appointed 1999 · resigned 2003
- Ian David John Valder Director · appointed 1999 · resigned 2012
- Fletcher, David John, Dr Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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