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.
6
directors on the board
11.2y median 14.2y
average tenure
17.6y
longest tenure
4
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
2
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 | 04201603 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/04/2001 |
| Address | THE L30 CENTRE, STONYFIELD, NETHERTON, SEFTON, MERSEYSIDE, L30 0QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
Officers (38)
- Ashton, Ian Roger Director · appointed 2024
- Whiteside, Clare Lyndsey Director · appointed 2022
- Hains, Daniel Robert Guy Director · appointed 2012
- Isaac, Leslie Thomas Director · appointed 2011
- COX, Michelle Jane Director · appointed 2011
- Crook, Ian Kenneth Director · appointed 2008
- Ecott, Helen Former Director · appointed 2018 · resigned 2019
- Rogers, Mary Jane Former Director · appointed 2018 · resigned 2026
- Carey, Olive Vivien Former Director · appointed 2016 · resigned 2020
- Whelan, Nicola Jane Former Director · appointed 2015 · resigned 2015
- Kinnear, John Former Director · appointed 2012 · resigned 2016
- Liversage, Marianne Former Director · appointed 2010 · resigned 2010
- Crilly, Lawrence Anthony Former Director · appointed 2010 · resigned 2019
- Shiels, Bernadette Maria Former Director · appointed 2008 · resigned 2010
- Gillespie, Louise Barbara Former Director · appointed 2008 · resigned 2010
- Nolan, Sandra Former Director · appointed 2008 · resigned 2012
- COX, Maria Former Director · appointed 2008 · resigned 2017
- Lodders, Tham Former Director · appointed 2008 · resigned 2012
- Kelly, Lynette Former Director · appointed 2008 · resigned 2010
- Smith, Cheryl Denise Former Director · appointed 2008 · resigned 2010
- Mclauchlan, Joanne Marie Former Director · appointed 2008 · resigned 2010
- Stirrup, Clare Louise Former Director · appointed 2005 · resigned 2006
- Fell, Angela Marie Former Director · appointed 2004 · resigned 2024
- Ezekiel, Caroline Former Director · appointed 2004 · resigned 2006
- Norbury, Brian Former Director · appointed 2004 · resigned 2011
- Stokes, Emma Former Director · appointed 2004 · resigned 2010
- Nugent, Bernadette Teresa Former Director · appointed 2004 · resigned 2016
- Anderson, Sarah Ann Former Director · appointed 2004 · resigned 2005
- Spender, Isolde Former Director · appointed 2002 · resigned 2004
- Breeze, Patricia Marie Former Director · appointed 2002 · resigned 2015
- Bennett, Karen Louise Former Director · appointed 2002 · resigned 2006
- Evans, Janice Former Director · appointed 2002 · resigned 2005
- Woods, Derek Former Director · appointed 2001 · resigned 2003
- Scott, Clare Marie Former Director · appointed 2001 · resigned 2003
- O'Keeffe, Carol Former Director · appointed 2001 · resigned 2002
- Flynn, James Former Director · appointed 2001 · resigned 2022
- O'Keeffe, Catherine Former Director · appointed 2001 · resigned 2008
- Ross, Christine Mary Former Secretary · appointed 2001 · resigned 2026
Directors and officers on the Companies House record, current and former.
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