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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- In Spire Coffee BAR CIC 2 shared directors
- Indiecell LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04592550 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/11/2002 |
| Address | 29 THINGWALL DRIVE, IRBY, WIRRAL, CH61 3XN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Martin Dickson British
significant influence or control - Mr Mark Johnston British
significant influence or control - Mr Stephen Brian Humphreys ceased 2023 British
significant influence or control
Officers (11)
- Martin Dickson Director · appointed 2020
- Stephen Kenneth Ward Director · appointed 2020
- Joshua Ian Simpson Director · appointed 2020
- Jonathan Birch Director · appointed 2002
Show 7 former officers
- Andrea Simpson Director · appointed 2010 · resigned 2022
- Clive Barrand Dyke Director · appointed 2010 · resigned 2019
- Stephen Humphreys Director · appointed 2010 · resigned 2022
- Marguerite Tyler Director · appointed 2002 · resigned 2004
- Johnston, Mark, Councillor Director · appointed 2002 · resigned 2005
- Sandra Taylor Director · appointed 2002 · resigned 2010
- Peter Buckley Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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