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
20.5y median 22.2y
average tenure
25.3y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04180535 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/03/2001 |
| Address | 9 EDINGTON STREET, LIVERPOOL, L15 4NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Martin Stuart Peplow Director · appointed 2014
- Neil Mathew Hilton Secretary · appointed 2013
- Andrew Robert Rigby Director · appointed 2007
- Andrew Pendleton Director · appointed 2001
- Stephen John Kelly Director · appointed 2001
- Peter Michael Cammack Secretary · appointed 2001
Show 15 former officers
- Lee Robert Wolfe Director · appointed 2013 · resigned 2022
- Brian Thomas Moore Director · appointed 2013 · resigned 2015
- Kevin Stuart Rowe Secretary · appointed 2011 · resigned 2014
- Graham Foulkes Director · appointed 2007 · resigned 2012
- James Rowlands Director · appointed 2006 · resigned 2012
- Nicholas Graeme Whimpanny Director · appointed 2004 · resigned 2014
- David James Goulbourne Director · appointed 2004 · resigned 2006
- Michael Price Director · appointed 2003 · resigned 2004
- Derek Moore Director · appointed 2003 · resigned 2006
- Steven William Soley Secretary · appointed 2002 · resigned 2005
- David Taylor Director · appointed 2001 · resigned 2013
- Terrence Morris Director · appointed 2001 · resigned 2008
- Geoffrey Stephen O'Brien Director · appointed 2001 · resigned 2012
- Robert Alfred Wilson Secretary · appointed 2001 · resigned 2012
- James Michael Murphy Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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