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.
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
- 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.
Related organisations
- Lord Street Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04501827 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/08/2002 |
| Address | 11 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (30)
- Johnson, Lionel Sydney Director · appointed 2017
- Robins, Helen Director · appointed 2017
- Jones, Ian Director · appointed 2017
- Bell, Susan, Dr Director · appointed 2017
- Parker, Ian David Director · appointed 2013
- Ayres, Alison Sara Secretary · appointed 2006
- Watson, Ron, Sir Former Director · appointed 2017 · resigned 2019
- Whitmarsh, Neil Former Director · appointed 2017 · resigned 2021
- Whitmarsh, Anne Former Director · appointed 2017 · resigned 2021
- Shute, Angela Former Director · appointed 2013 · resigned 2015
- Elford, Keith Ernest Former Director · appointed 2013 · resigned 2018
- Barnes, William Joseph Former Director · appointed 2011 · resigned 2017
- Cheetham, Thomas Former Director · appointed 2011 · resigned 2024
- Shearwood, Marie Teresa Former Director · appointed 2010 · resigned 2017
- Rugen, Malcolm George Francis Former Director · appointed 2008 · resigned 2014
- Higham, Jo Former Director · appointed 2006 · resigned 2013
- Darlington, Edward James Former Director · appointed 2006 · resigned 2011
- Conalty, James Walter Former Director · appointed 2006 · resigned 2007
- Clarke, Tanya Jane Former Director · appointed 2006 · resigned 2023
- Simms, Jean Former Director · appointed 2005 · resigned 2013
- Shipton, Brian Former Director · appointed 2004 · resigned 2006
- Roberts, Diane Edith Former Director · appointed 2004 · resigned 2006
- Roberts, Fred Former Director · appointed 2004 · resigned 2006
- Gledhill, Maureen Francise Former Director · appointed 2004 · resigned 2005
- Hanratty, John Former Director · appointed 2002 · resigned 2006
- Johnson, Elizabeth Claire Former Director · appointed 2002 · resigned 2005
- Coghlin, Margaret Maureen Former Secretary · appointed 2002 · resigned 2006
- Rimmer, Julie Former Director · appointed 2002 · resigned 2011
- Cummins, Paul Paschal Former Director · appointed 2002 · resigned 2006
- Thomas, Robert Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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