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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Digitally Transform ME Limited 2 shared directors
- Digitally Transform Dental IT Consultancy LTD 1 shared director
- Hillhound LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04201418 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/04/2001 |
| Address | STORETON LANE, BARNSTON, WIRRAL, MERSEYSIDE, CH61 1BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (28)
- Woodger, Mark Nicholas, Dr Director · appointed 2022
- Fallon, Michael John, Dr Director · appointed 2022
- Halewood, Caroline Margaret Director · appointed 2022
- Edgar, Mark Director · appointed 2022
- Brennan, Jonathan David Director · appointed 2021
- Elliott, John Stewart Secretary · appointed 2019
- Davison, Peter Stokes Director · appointed 2007
- Shaw, Lucy Victoria Director · appointed 2007
- Jenkins, Jac Ashley Former Director · appointed 2021 · resigned 2025
- Griffiths, Daniel Peter Former Director · appointed 2021 · resigned 2024
- Warbrick, Catherine Victoria Former Director · appointed 2018 · resigned 2024
- Lunt, Timothy John Former Director · appointed 2018 · resigned 2020
- Lowry, Terence, Lt Colonel Former Director · appointed 2014 · resigned 2018
- Hughes, Heidi Ann Former Secretary · appointed 2012 · resigned 2022
- Weatherill, Barbara Ann Former Director · appointed 2012 · resigned 2021
- Thornton, Rosemary Christine, Lady Former Director · appointed 2010 · resigned 2016
- Owen, Steven John Former Director · appointed 2010 · resigned 2017
- Coleman, Jonathan Charles Former Director · appointed 2007 · resigned 2020
- Benson, Ann Nicola Former Director · appointed 2007 · resigned 2010
- Button, Clive Friend Former Director · appointed 2007 · resigned 2009
- Robinson, Allan Former Director · appointed 2007 · resigned 2010
- Thomson, Andrew Lyndsay Balfour Former Director · appointed 2007 · resigned 2008
- Russell, Catherine Diana Mary Former Director · appointed 2007 · resigned 2022
- Dodd, Lorraine Antonia Carrol Former Director · appointed 2007 · resigned 2009
- Mcgrath, Lucinda Margaret Former Director · appointed 2001 · resigned 2007
- Marsh, Graham Barrie Former Director · appointed 2001 · resigned 2007
- Kenwright, Nigel Willis Former Secretary · appointed 2001 · resigned 2017
- Thurman, Margaret Shirley Former Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record