Connected board network
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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
- Marie Richardson Director · appointed 2011
- Michael James Bates Director · appointed 2006
- Ellen Catherine Crook Director · appointed 2001
20.1y median 19.8y
average tenure
25.3y
longest tenure
Directors past 6 years
- Marie Richardson Director · appointed 2011
- Michael James Bates Director · appointed 2006
- Ellen Catherine Crook Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Marie Richardson Director · appointed 2011
- Michael James Bates Director · appointed 2006
- Ellen Catherine Crook Director · appointed 2001
0
also govern a charity
Left in the last 12 months
- Kathleen Dixon Director · appointed 2021 · resigned 2025
- Robert James Forster Director · appointed 2003 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03841119 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/09/1999 |
| Address | 1ST FLOOR OFFICE ST MATTHEWS CHURCH, 410 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 5AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Ellen Catherine Crook
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (22)
- Marie Richardson Director · appointed 2011
- Vikki Annette Martlow Secretary · appointed 2007
- Michael James Bates Director · appointed 2006
- Ellen Catherine Crook Director · appointed 2001
Show 18 former officers
- Kathleen Dixon Director · appointed 2021 · resigned 2025
- John Joseph Rimmer Director · appointed 2005 · resigned 2011
- Edith Hodge Director · appointed 2005 · resigned 2011
- Eric Groom Director · appointed 2005 · resigned 2008
- Susan Shrimpton Director · appointed 2004 · resigned 2021
- Christopher John Dudley Oldland Director · appointed 2004 · resigned 2005
- Robert James Forster Director · appointed 2003 · resigned 2026
- James Graham Mason Director · appointed 2002 · resigned 2016
- James Ernest De Groot Director · appointed 2002 · resigned 2003
- Roger Billingham Director · appointed 2001 · resigned 2006
- Driver, Roger John, Revd Canon Director · appointed 2001 · resigned 2006
- Dianne Kenny Director · appointed 2001 · resigned 2002
- Joan Wooliscroft Director · appointed 2001 · resigned 2005
- Sheila Mary Murray Director · appointed 1999 · resigned 2001
- John Mcardle Director · appointed 1999 · resigned 2001
- Richard Patrick Murphy Director · appointed 1999 · resigned 2001
- Pamela Broad Director · appointed 1999 · resigned 2012
- Elizabeth Ann Williams Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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