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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Novitas Services Limited 1 shared director
- Tmesis Theatre 1 shared director
- Atlantic Estates (NW) LTD 1 shared director
- Resourcery Group Limited 1 shared director
- Kore Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04492250 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/07/2002 |
| Address | THE LODGE, 58 BERESFORD ROAD, OXTON, WIRRAL, MERSEYSIDE, CH43 2JD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Julian Sowerby Director · appointed 2026
- Andrew Earnshaw Armstrong Director · appointed 2025
- Josh Patrick Stirrett Director · appointed 2025
- Phillip James Adams Director · appointed 2024
- Daniel John Byrne Secretary · appointed 2024
- Christine Alison Atkinson Howard Director · appointed 2024
- Thorp, Nicola Jayne, Dr Director · appointed 2023
- Michael Stuart Furniss Director · appointed 2018
- Mark Richard Cashin Director · appointed 2016
Show 26 former officers
- Susan Julie Higginson Director · appointed 2023 · resigned 2026
- David Irvine Pottinger Director · appointed 2017 · resigned 2026
- Judith Louise Greensmith Director · appointed 2015 · resigned 2025
- Alasdair David Coates Director · appointed 2015 · resigned 2023
- Mcgettrick, Bartholomew John, Dr Director · appointed 2013 · resigned 2015
- Mark Jonathan Turner Secretary · appointed 2012 · resigned 2024
- Angela Bernadette Therese Walsh Director · appointed 2010 · resigned 2015
- Edward Nicholas Rice Director · appointed 2010 · resigned 2025
- Moore, Julia, Dr Director · appointed 2005 · resigned 2022
- Andrew Sutton Director · appointed 2005 · resigned 2016
- Graham Edward Jones Director · appointed 2003 · resigned 2016
- Andrew James Cross Director · appointed 2003 · resigned 2024
- Mathie, Anthony George, Dr Director · appointed 2002 · resigned 2010
- John Taylor Director · appointed 2002 · resigned 2005
- Christopher Charles Johnson Director · appointed 2002 · resigned 2010
- Michael Barry Owen Director · appointed 2002 · resigned 2009
- William David Crawford Rushworth Director · appointed 2002 · resigned 2025
- Lesley Ann Rennie Director · appointed 2002 · resigned 2005
- Elizabeth Taylor Director · appointed 2002 · resigned 2004
- Orme, Michael Lestrange, Professor Director · appointed 2002 · resigned 2005
- Ian Gordon Boumphrey Director · appointed 2002 · resigned 2020
- David Richard Swaffield Director · appointed 2002 · resigned 2005
- Andrew Fraser Watson Director · appointed 2002 · resigned 2018
- Andrew Lyndsay Balfour Thomson Director · appointed 2002 · resigned 2007
- Clive Friend Button Secretary · appointed 2002 · resigned 2012
- Lorraine Antonia Carrol Dodd Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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