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Derwent House (Aigburth Drive) Limited

Derwent House (Aigburth Drive) Limited is an active UK company (number 04483196), incorporated 2002, with 3 current directors including Patricia Mary Laffan and Dr Emma Mary Witch. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Andrew Larrabee 2021-2024 Director View profile
  2. Stephen George Grainger 2006-2022 Director View profile
  3. Stuart Millar 2006-2024 Director View profile
  4. Matthew James Kerr 2006-2020 Director View profile
  5. Dr Robert Malcolm John Purbrick 2006-2026 Director View profile
  6. Ian Anthony O Neil 2002-2005 Director View profile
  7. Jason David Longworth 2002-2006 Director View profile
  8. Ann Marian Moore 2002-2005 Director View profile
  9. Professor Ian John Donald 2002-2004 Director View profile
  10. Darren Norris 2017-2025 Secretary View profile
  11. Timothy Moore 2005-2020 Secretary View profile
  12. Jason Alfred Ratchford 2004-2006 Secretary View profile
  13. Paula Pearson 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2002

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stephen Henry ceased 2020-03-02
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Matthew James Kerr ceased 2020-03-02
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Stuart Millar ceased 2020-03-02
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Timothy Moore ceased 2020-03-02
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Malcolm John Purbrick ceased 2020-03-02
    appoints directors · notified 2016-04-06

Group

  1. Derwent House (Aigburth Drive) Limited is controlled by Stephen Henry
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2020-03-02 · source: Companies House PSC register

Ultimately controlled by Stephen Henry.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

15.9y median 20y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04483196
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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