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.
4 directors on the board
- Catherine Morgan Director · appointed 2026
- Jeremy Mark Spencer Director · appointed 2022
- Ann Louise Beattie Director · appointed 2026
- Chris Pover Director · appointed 2026
1.2y median 0.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Catherine Morgan Director · appointed 2026
- Jeremy Mark Spencer Director · appointed 2022
- Ann Louise Beattie Director · appointed 2026
- Chris Pover Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Liz Mccreery Director · appointed 2026 · resigned 2026
- Jayelle Robinson-Larkin Director · appointed 2024 · resigned 2026
- Hannah Mcmullan Director · appointed 2024 · resigned 2026
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.
Company details
| Number | 04028768 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/07/2000 |
| Address | THE OLD LIBRARY GREEN LANE, TUEBROOK, LIVERPOOL, MERSEYSIDE, L13 7EB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
88910 - Child day-care activities96040 - Physical well-being activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Catherine Morgan Director · appointed 2026
- Chris Pover Director · appointed 2026
- Ann Louise Beattie Director · appointed 2026
- Jeremy Mark Spencer Director · appointed 2022
Show 46 former officers
- Liz Mccreery Director · appointed 2026 · resigned 2026
- Alexandra Taylor Director · appointed 2024 · resigned 2025
- Sophie Kervin Director · appointed 2024 · resigned 2025
- Jayelle Robinson-Larkin Director · appointed 2024 · resigned 2026
- Hannah Mcmullan Director · appointed 2024 · resigned 2026
- Stephen James Faragher Director · appointed 2024 · resigned 2024
- Ellen Martin Director · appointed 2024 · resigned 2025
- Edward Joseph Mccormack Director · appointed 2022 · resigned 2024
- James Lee Director · appointed 2022 · resigned 2023
- Lisa Pover Director · appointed 2020 · resigned 2021
- Peter Armstrong Crossland Director · appointed 2020 · resigned 2022
- Christopher John Davies Director · appointed 2020 · resigned 2021
- David Robert Barlow Director · appointed 2020 · resigned 2022
- Brenda Barnes Director · appointed 2019 · resigned 2020
- Victoria Jade Davies Director · appointed 2019 · resigned 2020
- Gillian Downey Director · appointed 2018 · resigned 2022
- Nicola Bridges Klinger Director · appointed 2017 · resigned 2019
- Clive Robert John Thomas Director · appointed 2016 · resigned 2019
- Joanne Barbara Heeney Director · appointed 2014 · resigned 2017
- Leslie Suddes Director · appointed 2010 · resigned 2015
- Cheryl Anne Youldon-Hockey Director · appointed 2009 · resigned 2010
- Jessica Mukarubibi Director · appointed 2009 · resigned 2011
- Nichola Anne Lee Director · appointed 2007 · resigned 2013
- Alan James Smith Director · appointed 2006 · resigned 2008
- Catherine Shimmin Director · appointed 2006 · resigned 2014
- Andrew Michael Bishop Director · appointed 2006 · resigned 2009
- Shaffi Saad Shaffi Director · appointed 2001 · resigned 2002
- Pamela Clein Director · appointed 2001 · resigned 2017
- Nancy Sylvia Bower Director · appointed 2001 · resigned 2003
- Lynn Marie Wallace Director · appointed 2001 · resigned 2015
- Sara O'Brien Director · appointed 2001 · resigned 2001
- Karen Kayll Director · appointed 2001 · resigned 2002
- Gaynor Helen Mcknight Director · appointed 2001 · resigned 2001
- Judith Anne Worrall Director · appointed 2001 · resigned 2001
- Diane Marie Dunn Director · appointed 2001 · resigned 2002
- Alison Anne Wilson Director · appointed 2001 · resigned 2001
- Geoffrey Noel Stanley Mitchell Director · appointed 2001 · resigned 2004
- Jeffrey Radford Director · appointed 2000 · resigned 2001
- Yale Beech Davies Director · appointed 2000 · resigned 2003
- Neil John Ash Director · appointed 2000 · resigned 2001
- Gillian Dorothy Graham Director · appointed 2000 · resigned 2001
- Patricia Mallon Director · appointed 2000 · resigned 2000
- Charles Christopher Jackson Director · appointed 2000 · resigned 2000
- Gail Marie Fulton Director · appointed 2000 · resigned 2020
- Anne Julie May Director · appointed 2000 · resigned 2024
- Derek Evans Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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