Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Barry John Gilfoyle Director · appointed 2012
- Stephen Royston Dumbell Director · appointed 2002
- Dean Dumbell Director · appointed 2022
Directors past 6 years
- Barry John Gilfoyle Director · appointed 2012
- Stephen Royston Dumbell Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Barry John Gilfoyle Director · appointed 2012
- Stephen Royston Dumbell Director · appointed 2002
- Dean Dumbell Director · appointed 2022
Left in the last 12 months
- John Matthew Reynolds Director · appointed 2010 · resigned 2026
- Aliyes Hassan Director · appointed 2002 · resigned 2025
- Stephen Roland Davies Director · appointed 2014 · resigned 2026
- John Francis Maddox Director · appointed 2022 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Knowsley Development Trust LTD 3 shared directors
- Supreme Executive Cars Limited 2 shared directors
- Phase 8 Development Company LTD 2 shared directors
Connected through a shared director
- North West Commercials Limited 1 shared director
- Therd LTD 1 shared director
- Mersey Brew LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04609187 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2002 |
| Address | NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7UY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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 Royston Dumbell ceased 2025-04-11
significant influence, significant influence (firm) · notified 2016-04-06
Officers (16)
- Dean Dumbell Director · appointed 2022
- Barry John Gilfoyle Director · appointed 2012
- Stephen Royston Dumbell Director · appointed 2002
- James Hignett Secretary · appointed 2002
Show 12 former officers
- John Francis Maddox Director · appointed 2022 · resigned 2026
- Stephen Roland Davies Director · appointed 2014 · resigned 2026
- Stephen Peter Mcdermott Director · appointed 2011 · resigned 2013
- John Matthew Reynolds Director · appointed 2010 · resigned 2026
- Graham Archibald Director · appointed 2005 · resigned 2021
- David John Griffiths Director · appointed 2003 · resigned 2004
- David Barrie Harwood Director · appointed 2003 · resigned 2023
- June Bradshaw Director · appointed 2003 · resigned 2021
- John Garvey Director · appointed 2003 · resigned 2021
- Peter Francis Gerard Scahill Director · appointed 2003 · resigned 2005
- Aliyes Hassan Director · appointed 2002 · resigned 2025
- David William Morgan Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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