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.
Sign in, freeBoard DNA
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.
8 directors on the board
- John Andrew Schorah Director · appointed 2024
- Louise Williams Director · appointed 2022
- Carol Rogers Director · appointed 2022
- Susan Jane Russell Director · appointed 2019
- Jones, John Francis, Sir Director · appointed 2017
- Alexandra Ashley Waldron Director · appointed 2022
- Hannah Robinson Director · appointed 2022
- Geoff Roger Walters Director · appointed 2022
4.7y median 3.8y
average tenure
9y
longest tenure
Directors past 6 years
- Susan Jane Russell Director · appointed 2019
- Jones, John Francis, Sir Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Carol Rogers Director · appointed 2022
- Alexandra Ashley Waldron Director · appointed 2022
- Hannah Robinson Director · appointed 2022
Portfolio (5)
- John Andrew Schorah Director · appointed 2024
- Louise Williams Director · appointed 2022
- Susan Jane Russell Director · appointed 2019
- Jones, John Francis, Sir Director · appointed 2017
- Geoff Roger Walters Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Tracey Gore Director · appointed 2022 · resigned 2025
- Martin Laurence Carey Director · appointed 2019 · 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.
Professional services 4Arts and leisure 2Education 2
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 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.
Connected through a shared director
- Liverpool School of Tropical Medicine 1 shared director
- Associated Community Training Limited 1 shared director
- Chester Music Society 1 shared director
- J. F. J. Training Limited 1 shared director
- Ivcc 1 shared director
- Everton Foundation Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04851552 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/07/2003 |
| Address | GOODISON PARK, GOODISON ROAD, LIVERPOOL, MERSEYSIDE, L4 4EL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (2) 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.
- Robert Colin Elstone ceased 2016-12-13
25-50% voting · notified 2016-07-31 - Everton Football Club Company, Limited
75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everton Foundation Trading Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29
Officers (48)
- John Andrew Schorah Director · appointed 2024
- Louise Williams Director · appointed 2022
- Carol Rogers Director · appointed 2022
- Alexandra Ashley Waldron Director · appointed 2022
- Hannah Robinson Director · appointed 2022
- Geoff Roger Walters Director · appointed 2022
- Susan Jane Russell Director · appointed 2019
- Jones, John Francis, Sir Director · appointed 2017
Show 40 former officers
- Tracey Gore Director · appointed 2022 · resigned 2025
- Benjamin Osu Director · appointed 2022 · resigned 2024
- Finn, Michael, Dr Director · appointed 2022 · resigned 2023
- Paul Simon Bibby Director · appointed 2019 · resigned 2022
- Martin Laurence Carey Director · appointed 2019 · resigned 2026
- Charles Gerard Mills Director · appointed 2018 · resigned 2022
- Christopher James Anderson Secretary · appointed 2017 · resigned 2017
- Michelle Kirk Director · appointed 2017 · resigned 2018
- Barrett-Baxendale, Denise, Professor Director · appointed 2016 · resigned 2019
- Alan Stewart Mctavish Director · appointed 2016 · resigned 2022
- Sarah Foy Secretary · appointed 2015 · resigned 2017
- Colin Lewis Director · appointed 2014 · resigned 2016
- Richard Benjamin Cregeen Kenyon Director · appointed 2013 · resigned 2018
- Byrne, Paula, Dr Director · appointed 2012 · resigned 2016
- Lawson, Bernard Peter, Deputy Chief Constable Director · appointed 2010 · resigned 2013
- Shenton, Patricia Avis, Professor Director · appointed 2010 · resigned 2015
- Chambers, William John, Professor Director · appointed 2010 · resigned 2016
- Ian James Ross Director · appointed 2008 · resigned 2011
- Alastair Hulbert Machray Director · appointed 2007 · resigned 2012
- Stephen Peter Mcdermott Director · appointed 2007 · resigned 2010
- Anthony Rodger Tighe Director · appointed 2007 · resigned 2008
- Kenneth Richard Heaton Director · appointed 2007 · resigned 2010
- Stephen Smith Director · appointed 2007 · resigned 2009
- Gary Alan Townsend Director · appointed 2006 · resigned 2008
- Elstone, Robert Colin, Mr Director · appointed 2006 · resigned 2016
- Katherine Helen Cowell Director · appointed 2005 · resigned 2007
- Mark Wilson Director · appointed 2005 · resigned 2006
- Charles Anthony Rymer Director · appointed 2005 · resigned 2006
- Dennis Leman Director · appointed 2005 · resigned 2007
- Clare Radford Secretary · appointed 2004 · resigned 2015
- Edward Robert Sutton Director · appointed 2004 · resigned 2005
- Barry Collins Director · appointed 2004 · resigned 2005
- James Rymer Director · appointed 2004 · resigned 2005
- Andrew Laird Hosie Director · appointed 2004 · resigned 2005
- Helen Cynthia Martin Director · appointed 2003 · resigned 2006
- Carter, Philip David, Sir Director · appointed 2003 · resigned 2004
- Michael John Dunford Secretary · appointed 2003 · resigned 2004
- David Edward Harrison Director · appointed 2003 · resigned 2008
- Michael Anthony Cheston Director · appointed 2003 · resigned 2006
- Christopher John Hudson Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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