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.
4 directors on the board
- Mercer, Simon Jude, Dr Director · appointed 2021
- Kimberley Jayne Spencer Director · appointed 2014
- Stewart Edward Meehan Director · appointed 2015
- Daniel Robert Head Director · appointed 2018
8.8y median 9.4y
average tenure
11.7y
longest tenure
Directors past 6 years
- Kimberley Jayne Spencer Director · appointed 2014
- Stewart Edward Meehan Director · appointed 2015
- Daniel Robert Head Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mercer, Simon Jude, Dr Director · appointed 2021
- Kimberley Jayne Spencer Director · appointed 2014
- Stewart Edward Meehan Director · appointed 2015
- Daniel Robert Head Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Dorothy Jane Marie Smith Director · appointed 2015 · resigned 2025
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 4Retail and trade 4Professional 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
- North West AIR Ambulance Promotions Limited 4 shared directors
- Friends of the NW AIR Ambulance Lottery Community Interest Company 4 shared directors
Connected through a shared director
- Market Street LAW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03752544 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/1999 |
| Address | NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY, LIVERPOOL, MERSEYSIDE, L33 7UY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health 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.
- Allan George Jude ceased 2016-04-06
significant influence (trust) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North West AIR Ambulance Promotions Limited
significant influence · notified 2016-04-06 - Friends of the NW AIR Ambulance Lottery Community Interest Company
significant influence · notified 2016-04-06
Officers (33)
- Mercer, Simon Jude, Dr Director · appointed 2021
- Daniel Robert Head Director · appointed 2018
- Stewart Edward Meehan Director · appointed 2015
- Kimberley Jayne Spencer Director · appointed 2014
Show 29 former officers
- Simon John Williams Director · appointed 2017 · resigned 2020
- Hall, Rachel Christine, Dr Director · appointed 2016 · resigned 2021
- Allan George Jude Director · appointed 2015 · resigned 2025
- Peter Michael George Douglas Secretary · appointed 2015 · resigned 2019
- Dorothy Jane Marie Smith Director · appointed 2015 · resigned 2025
- Darryl Cooke Director · appointed 2011 · resigned 2016
- Terence John Bibby Director · appointed 2010 · resigned 2014
- Julian Robin Gibson Director · appointed 2008 · resigned 2010
- Ian James Lockhart Secretary · appointed 2008 · resigned 2015
- Nicholas David Taylor Director · appointed 2008 · resigned 2011
- Fay Lamb Director · appointed 2008 · resigned 2010
- James Keight Director · appointed 2008 · resigned 2010
- Christopher John Pearson Secretary · appointed 2008 · resigned 2008
- Ian Rush Director · appointed 2006 · resigned 2008
- Edward Gerald Pope Director · appointed 2006 · resigned 2008
- William David Molyneux Director · appointed 2006 · resigned 2009
- Robert James Cairns Director · appointed 2006 · resigned 2009
- David Kitchin Director · appointed 2006 · resigned 2008
- Jillian Carruthers Harvey Secretary · appointed 2005 · resigned 2007
- Peter Tormey Director · appointed 2004 · resigned 2005
- Sunday Tunde Martins Director · appointed 2002 · resigned 2009
- Basil Simon Jeuda Director · appointed 2001 · resigned 2003
- John Francis Calderbank Secretary · appointed 2000 · resigned 2005
- Fiona Wilson Director · appointed 1999 · resigned 1999
- Louden, Lois Mary Robertson, Dr Secretary · appointed 1999 · resigned 2006
- Ian Drysdale Hempseed Director · appointed 1999 · resigned 1999
- Rachel Elizabeth Baxter Secretary · appointed 1999 · resigned 1999
- David William Hill Director · appointed 1999 · resigned 2007
- John Brian Clayton Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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