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.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Nimbus Disability LTD 1 shared director
- Pickering and Ferens Homes Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04025897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2000 |
| Address | 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- The Riverside Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm
Officers (49)
- Barnes, Rodney Director · appointed 2026
- Byrne, Rachael Margaret Director · appointed 2026
- Ford, Pauline Ann Director · appointed 2024
- Glenton, John Albert Director · appointed 2021
- Shanab, Sara Secretary · appointed 2019
- Scattergood, Michele Denise Former Director · appointed 2024 · resigned 2025
- Beamand, Sara Jayne Former Director · appointed 2022 · resigned 2025
- Campbell, Ian David Former Director · appointed 2021 · resigned 2023
- Billinge, Christopher Former Director · appointed 2019 · resigned 2021
- Owens, Anne-Marie Former Secretary · appointed 2019 · resigned 2019
- Ferguson, Thomas Richard John Former Secretary · appointed 2018 · resigned 2019
- Deutsch, Andy Former Director · appointed 2018 · resigned 2022
- Fife, Ingrid Caroline Former Director · appointed 2018 · resigned 2024
- Crowther, Judith Ann Former Director · appointed 2018 · resigned 2021
- Gladwin, Andy Former Secretary · appointed 2017 · resigned 2018
- Gladwin, Andrew Former Director · appointed 2017 · resigned 2018
- Ketteridge, Simon James Former Director · appointed 2016 · resigned 2019
- Davis, Pauline Former Director · appointed 2015 · resigned 2018
- Hearne, LĂ©ann Former Director · appointed 2015 · resigned 2016
- Kent, John Ashley Former Secretary · appointed 2015 · resigned 2016
- Bullock, David Richard Former Director · appointed 2015 · resigned 2018
- Patchitt, Mark Irving Former Director · appointed 2015 · resigned 2018
- Trueman, Sally Elizabeth Former Director · appointed 2014 · resigned 2015
- Little, Michael Joseph Former Director · appointed 2014 · resigned 2015
- Forster-Jones, Paul Leslie Former Director · appointed 2013 · resigned 2015
- Dale, Jonathan Christopher Former Director · appointed 2013 · resigned 2015
- Matthews, Carol Mary Former Director · appointed 2012 · resigned 2015
- Kennefick, Cecilia Josephine Former Director · appointed 2010 · resigned 2013
- JEE, Susan Former Director · appointed 2010 · resigned 2015
- Jones, Anne Marie Former Director · appointed 2009 · resigned 2013
- HAN, Philip James Former Director · appointed 2009 · resigned 2015
- Steinberg, Max Laurence Former Director · appointed 2009 · resigned 2015
- Mccracken, Lynn Frances Former Secretary · appointed 2008 · resigned 2015
- Kelly, Richard Myles Former Director · appointed 2008 · resigned 2009
- RAW, Philip Hugh Former Director · appointed 2008 · resigned 2015
- Chesters, Pamela Joy Former Director · appointed 2007 · resigned 2009
- Turgut, Yashar Former Director · appointed 2004 · resigned 2013
- Jepson, David Andrew Former Director · appointed 2004 · resigned 2013
- Shackleton, Deborah Frances Former Director · appointed 2003 · resigned 2011
- Evans, Hugh Warham Former Director · appointed 2003 · resigned 2004
- Brant, Paul Former Director · appointed 2003 · resigned 2013
- Redmond, Alexis Jane Former Director · appointed 2000 · resigned 2009
- Deyes, Peter Rathbone Former Director · appointed 2000 · resigned 2010
- Guile, John Hugh Former Director · appointed 2000 · resigned 2007
- Tarn, John Nelson, Professor Former Director · appointed 2000 · resigned 2010
- Baggaley, Joy Elizabeth Former Secretary · appointed 2000 · resigned 2015
- Povall, Stuart Geoffrey Former Director · appointed 2000 · resigned 2008
- Wickham, Elizabeth Mary Former Director · appointed 2000 · resigned 2002
- Mellor, Nigel William Whiteley Former Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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