26 Characters LTD
Company 04882312 Active
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.
6 directors on the board
- Margaret Andrea Oscar Director · appointed 2003
- John Neil Simmons Director · appointed 2003
- Martin Clarkson Director · appointed 2014
- Andrew Colin Hayes Director · appointed 2016
- Sophie Dorothy Jane Gordon Director · appointed 2024
- Martin Lee Director · appointed 2014
Directors past 6 years
- Margaret Andrea Oscar Director · appointed 2003
- John Neil Simmons Director · appointed 2003
- Martin Clarkson Director · appointed 2014
- Andrew Colin Hayes Director · appointed 2016
- Martin Lee Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- John Neil Simmons Director · appointed 2003
- Andrew Colin Hayes Director · appointed 2016
- Sophie Dorothy Jane Gordon Director · appointed 2024
Portfolio (3)
- Margaret Andrea Oscar Director · appointed 2003
- Martin Clarkson Director · appointed 2014
- Martin Lee Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Acacia Avenue International Limited 1 shared director
- Storytime LTD 1 shared director
- Oscar Scadding Limited 1 shared director
- Comms and Culture LTD 1 shared director
- Life Beyond the Pension Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04882312 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/2003 |
| Address | 24 SHEARMAN ROAD, WIRRAL, CH61 9NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Sophie Dorothy Jane Gordon Director · appointed 2024
- Andrew Colin Hayes Director · appointed 2016
- Martin Clarkson Director · appointed 2014
- Martin Lee Director · appointed 2014
- Suzanne Natalie Wilcox Secretary · appointed 2013
- Margaret Andrea Oscar Director · appointed 2003
- John Neil Simmons Director · appointed 2003
Show 6 former officers
- Benjamin Paul Afia Director · appointed 2004 · resigned 2014
- James Karel Davies Director · appointed 2003 · resigned 2015
- Thomas Firth Lynham Secretary · appointed 2003 · resigned 2016
- Martin Hennessey Director · appointed 2003 · resigned 2012
- Joihn Ellis & CO Corporate-secretary · appointed 2003 · resigned 2003
- Timothy James Rich Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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