Fact Trading Limited

Company 04650899 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 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.

Related organisations

Fact Liverpool 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04650899
Status	Active
Type	Private Limited Company
Incorporated	29/01/2003
Address	88 WOOD STREET, LIVERPOOL, MERSEYSIDE, L1 4DQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

90040 - Operation of arts facilities

Ownership - persons with significant control (2)

Fact Liverpool
ownership of shares 75-100% right to appoint and remove directors
Foundation for Art and Creative Technology ceased
ownership of shares 75-100% right to appoint and remove directors

Officers (19)

Kinsella, Christine Ruth Secretary · appointed 2025
Hammond, James Andrew Director · appointed 2024
Lockhart, Sheralee Director · appointed 2023
Triscott, Nicola Former Director · appointed 2024 · resigned 2026
Costela SÁNchez, ÁLvaro Jose Former Director · appointed 2023 · resigned 2024
Balnaves, Matthew Former Director · appointed 2021 · resigned 2023
Jones, Richard Alun, Dr Former Director · appointed 2020 · resigned 2021
Sprince, Simon Former Director · appointed 2019 · resigned 2021
Scholes, Wayne Former Director · appointed 2016 · resigned 2019
Davies, Caroline Former Director · appointed 2016 · resigned 2019
Mearns, Peter Malcolm Former Director · appointed 2015 · resigned 2016
Stubbs, Sue Former Secretary · appointed 2011 · resigned 2014
Thomas, Mark David Former Director · appointed 2009 · resigned 2016
Leaf, Barnaby John Former Director · appointed 2008 · resigned 2015
Stafford, Arthur Edward Former Director · appointed 2007 · resigned 2009
Smith, Alan David Former Director · appointed 2005 · resigned 2007
Morrall, Wendy Louise Former Director · appointed 2003 · resigned 2008
Horsburgh, Iona Kerry Former Director · appointed 2003 · resigned 2005
Daly, Christine Elizabeth Former Secretary · appointed 2003 · resigned 2011

Directors and officers on the Companies House record, current and former.

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