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.
8 directors on the board
- Mark Christopherson Director · appointed 2025
- Paul Clark Wright Director · appointed 2021
- Connie Frankish Houghton Director · appointed 2026
- Kundu, Shantanu, Dr Director · appointed 2025
- Carl Cashman Director · appointed 2025
- Philippa Alexandra Marler Director · appointed 2025
- Gerard Eric Bowers-Mcintyre Director · appointed 2025
- Paul Phillip Childs Director · appointed 2025
1.7y median 1.4y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (7)
- Mark Christopherson Director · appointed 2025
- Paul Clark Wright Director · appointed 2021
- Connie Frankish Houghton Director · appointed 2026
- Kundu, Shantanu, Dr Director · appointed 2025
- Carl Cashman Director · appointed 2025
- Philippa Alexandra Marler Director · appointed 2025
- Paul Phillip Childs Director · appointed 2025
Portfolio (1)
- Gerard Eric Bowers-Mcintyre Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- Donna Maria Hall Director · appointed 2025 · resigned 2026
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.
Hospitality 21Manufacturing 1Other 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.
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
- 92 Degrees Limited 1 shared director
- 92 Degrees on Jamaica Street Limited 1 shared director
- Vine Street Coffee Limited 1 shared director
- Hardman Street Coffee Limited 1 shared director
- 92 Degrees Roastery Limited 1 shared director
- 92 Degrees on Lord Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03821749 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/1999 |
| Address | LCVS BUILDING, DALE STREET, LIVERPOOL, L2 2AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (121)
- Connie Frankish Houghton Director · appointed 2026
- Mark Christopherson Director · appointed 2025
- Carl Cashman Director · appointed 2025
- Kundu, Shantanu, Dr Director · appointed 2025
- Philippa Alexandra Marler Director · appointed 2025
- Gerard Eric Bowers-Mcintyre Director · appointed 2025
- Paul Phillip Childs Director · appointed 2025
- Paul Clark Wright Director · appointed 2021
Show 92 former officers
- Donna Maria Hall Director · appointed 2025 · resigned 2026
- Anika Neill Director · appointed 2023 · resigned 2025
- Samuel William Henry East Director · appointed 2022 · resigned 2025
- Jamie Ian Christon Director · appointed 2022 · resigned 2023
- Rebecca Adams Director · appointed 2022 · resigned 2025
- Robena Sarah Harrison Director · appointed 2021 · resigned 2024
- Rebecca Jane Eley Director · appointed 2021 · resigned 2025
- Caitlin Marks Director · appointed 2021 · resigned 2025
- Laura Marie Brown Director · appointed 2019 · resigned 2021
- Tessa Willow Secretary · appointed 2018 · resigned 2021
- Stuart Carl Turner Director · appointed 2017 · resigned 2021
- Emlyn John Wright Director · appointed 2017 · resigned 2018
- Metcalf, Lindsey, Dr Director · appointed 2017 · resigned 2021
- Jamie Alexander Anderson Director · appointed 2015 · resigned 2016
- Alison Bryant Director · appointed 2015 · resigned 2019
- Gerard William Pearson Director · appointed 2015 · resigned 2019
- Maire Daley Director · appointed 2014 · resigned 2021
- Darren John Melling Director · appointed 2014 · resigned 2018
- Heath, Andrew Edmund, Dr Director · appointed 2012 · resigned 2014
- Paul Fisher Director · appointed 2012 · resigned 2015
- Alison Stathers-Tracey Director · appointed 2012 · resigned 2015
- Vicki Woodward Director · appointed 2011 · resigned 2013
- Brian Christopher Heath Director · appointed 2010 · resigned 2018
- Chi Chi Bodart Director · appointed 2010 · resigned 2011
- Catherine Jacobs Director · appointed 2010 · resigned 2012
- Stuhlfelder, Colin Richard, Dr Director · appointed 2008 · resigned 2012
- William Simon Balfry Director · appointed 2008 · resigned 2009
- Thomas James Mcilravey Secretary · appointed 2007 · resigned 2018
- Kevin Burgess Director · appointed 2007 · resigned 2021
- Pamela Smith Director · appointed 2007 · resigned 2009
- Mohd Zainuddin Abu Hasan Director · appointed 2006 · resigned 2007
- Stephen Charles Potter Director · appointed 2006 · resigned 2008
- Jane Houghton Director · appointed 2005 · resigned 2009
- John Ernest Hayes Director · appointed 2005 · resigned 2007
- Stephen Chadwick Director · appointed 2005 · resigned 2006
- Sandra Waite Director · appointed 2005 · resigned 2006
- Catherine Lennox Director · appointed 2005 · resigned 2006
- Shelley Kearns Director · appointed 2005 · resigned 2007
- Jane Masimba Director · appointed 2005 · resigned 2006
- Joseline Chanuwa Director · appointed 2005 · resigned 2006
- Jenny Cottrell Director · appointed 2005 · resigned 2006
- Tracy Heron Director · appointed 2005 · resigned 2006
- Maria Mcnichol Director · appointed 2005 · resigned 2006
- Peter Smith Director · appointed 2005 · resigned 2006
- George Graham Director · appointed 2004 · resigned 2009
- Carl Phillips Director · appointed 2004 · resigned 2007
- Linda Boyle Director · appointed 2004 · resigned 2006
- Irene Jago Director · appointed 2004 · resigned 2018
- Gillian Chapple Secretary · appointed 2004 · resigned 2007
- Jennifer Jane Geddes Secretary · appointed 2004 · resigned 2007
- Kevin Spears Director · appointed 2004 · resigned 2005
- Jeremiah O'Sullivan Director · appointed 2004 · resigned 2005
- Leah Masanga Director · appointed 2004 · resigned 2005
- Wayne Thompson Director · appointed 2004 · resigned 2006
- Donna Lena D'Arcy Director · appointed 2004 · resigned 2005
- Helen Bryant Director · appointed 2004 · resigned 2005
- David Stewart Director · appointed 2003 · resigned 2005
- Michele Chapple Director · appointed 2003 · resigned 2007
- Robert Stevens Director · appointed 2003 · resigned 2004
- Jeanette Adaye Director · appointed 2003 · resigned 2005
- Joanne Lucy Director · appointed 2003 · resigned 2004
- Daniel Wilson Director · appointed 2003 · resigned 2004
- Temesgen Mekoria Mekonnen Director · appointed 2003 · resigned 2004
- Brendan Gough Director · appointed 2003 · resigned 2004
- Eric Calvin Ouwe Director · appointed 2003 · resigned 2004
- Victor Simon Mukula Director · appointed 2002 · resigned 2004
- Alison Parker Director · appointed 2002 · resigned 2003
- Lesley Anne Lawless Director · appointed 2002 · resigned 2003
- James Simmons Director · appointed 2002 · resigned 2003
- Michael Andrew Howlett Director · appointed 2002 · resigned 2005
- Rose Rooney Director · appointed 2002 · resigned 2003
- Lee Lawrence Rand Director · appointed 2002 · resigned 2005
- James Johnston Lynch Director · appointed 2002 · resigned 2004
- Brian Sharpe Director · appointed 2002 · resigned 2004
- Lynne Freckleton Director · appointed 2002 · resigned 2003
- Alice Bennet Director · appointed 2002 · resigned 2004
- Kathryn Murray Director · appointed 2001 · resigned 2002
- Joyce Carr Director · appointed 2001 · resigned 2002
- Laura Hamilton Director · appointed 2001 · resigned 2005
- Janice Bannon Director · appointed 2001 · resigned 2002
- Kevin Kevin Mogan Director · appointed 2001 · resigned 2002
- Anthonty Paul Dunwoody Director · appointed 2001 · resigned 2004
- Samantha Weir Director · appointed 2001 · resigned 2003
- Fiona Gardner Director · appointed 2001 · resigned 2002
- Gerald John Dolan Director · appointed 2001 · resigned 2002
- John David Tinning Director · appointed 2001 · resigned 2002
- Barry Kelly Director · appointed 2000 · resigned 2001
- Anthony John Thompson Director · appointed 2000 · resigned 2001
- Louise Robinson Director · appointed 2000 · resigned 2002
- Wearn, William Frederick, Reverend Director · appointed 2000 · resigned 2001
- Martyn Pounder Director · appointed 1999 · resigned 2001
- Mike Howlett Director · appointed 1999 · resigned 2001
Showing the 100 most recent of 121 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record