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.
11 directors on the board
- Rachel Elizabeth Barber Director · appointed 2024
- Ann-Louise Gilmore Director · appointed 2020
- Paul Andrew Richards Director · appointed 2024
- Myles Jonathan Edwards Director · appointed 2021
- Stephen Robert Allcock Director · appointed 2022
- William Shaun Yewdale Director · appointed 2025
- Liam Garth Christey Kelly Director · appointed 2021
- Gerard Francis Lucas Director · appointed 2021
- Helen Mary Wroe Director · appointed 2024
- Robert Patrick Nelson Chapman Director · appointed 2024
- Michael Lee Riley Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- William Shaun Yewdale Director · appointed 2025
- Robert Patrick Nelson Chapman Director · appointed 2024
Portfolio (9)
- Rachel Elizabeth Barber Director · appointed 2024
- Ann-Louise Gilmore Director · appointed 2020
- Paul Andrew Richards Director · appointed 2024
- Myles Jonathan Edwards Director · appointed 2021
- Stephen Robert Allcock Director · appointed 2022
- Liam Garth Christey Kelly Director · appointed 2021
- Gerard Francis Lucas Director · appointed 2021
- Helen Mary Wroe Director · appointed 2024
- Michael Lee Riley Director · appointed 2022
Also govern a charity
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.
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
- Wirral Partnership Homes (Developments) Limited 5 shared directors
Connected through a shared director
- Allandale Care Group Limited 1 shared director
- AGE Concern Wirral 1 shared director
- Wirral Partnership Homes (Building Services) Limited 1 shared director
- Lancaster Girls' Grammar School 1 shared director
- Make LCR CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 04912562 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2003 |
| Address | PARTNERSHIP BUILDING, HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wirral Borough Council ceased 2018
voting rights 25-50%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wirral Partnership Homes (Building Services) Limited
significant influence · notified 2016-04-06 - Wirral Partnership Homes (Developments) Limited
significant influence · notified 2016-04-06 - Bamboo Estates LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-27 - Hilbre Projects LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-18
Officers (84)
- William Shaun Yewdale Director · appointed 2025
- Rachel Elizabeth Barber Director · appointed 2024
- Paul Andrew Richards Director · appointed 2024
- Helen Mary Wroe Director · appointed 2024
- Robert Patrick Nelson Chapman Director · appointed 2024
- Stephen Robert Allcock Director · appointed 2022
- Michael Lee Riley Director · appointed 2022
- Jamie Shaw Secretary · appointed 2022
- Gerard Francis Lucas Director · appointed 2021
- Myles Jonathan Edwards Director · appointed 2021
- Liam Garth Christey Kelly Director · appointed 2021
- Ann-Louise Gilmore Director · appointed 2020
Show 72 former officers
- Ann-Marie Spencer Director · appointed 2022 · resigned 2023
- Julie Anne Booker Director · appointed 2022 · resigned 2025
- Paul Thomas Mcgrady Director · appointed 2022 · resigned 2024
- Trevor John Hough Director · appointed 2020 · resigned 2020
- Ann Monk Secretary · appointed 2019 · resigned 2022
- Michael John Turner Director · appointed 2019 · resigned 2024
- Anthony Collins Solicitors Corporate-secretary · appointed 2019 · resigned 2019
- Geoffrey Michael Broadhead Director · appointed 2018 · resigned 2021
- Susan Joanne Goodman Director · appointed 2018 · resigned 2025
- Sharon Louise Grover Director · appointed 2016 · resigned 2022
- Gordon Campbell Ronald Director · appointed 2016 · resigned 2022
- Philip Ronald Gandy Director · appointed 2016 · resigned 2019
- Matthew Lai Huat Brown Director · appointed 2016 · resigned 2022
- Nicholas Paul Gerrard Director · appointed 2016 · resigned 2021
- Stephen Penlington Director · appointed 2016 · resigned 2021
- William John Davies Director · appointed 2015 · resigned 2015
- John Eastwood Fedden Director · appointed 2014 · resigned 2016
- Michael George Parkin Director · appointed 2013 · resigned 2016
- David Grove Clark Director · appointed 2013 · resigned 2021
- Michael James Larsen Director · appointed 2013 · resigned 2018
- Elizabeth Mary Roberts Director · appointed 2013 · resigned 2016
- Lynne Angela Bunting Director · appointed 2013 · resigned 2013
- Muriel Doreen Wilkinson Director · appointed 2013 · resigned 2020
- Kathryn Anne Hodson Director · appointed 2013 · resigned 2013
- Stephen Foulkes Director · appointed 2013 · resigned 2021
- Christine Mary Jones Director · appointed 2012 · resigned 2013
- Jeffrey Edwin Green Director · appointed 2012 · resigned 2020
- Donovan Sylvester Warner Director · appointed 2011 · resigned 2013
- Marjorie June Foster Director · appointed 2011 · resigned 2013
- Donald Mccubbin Director · appointed 2011 · resigned 2013
- Christopher John Aston Director · appointed 2010 · resigned 2011
- Mary Martin Director · appointed 2010 · resigned 2013
- Stuart Whittingham Director · appointed 2010 · resigned 2018
- Joan Marie Ormond Director · appointed 2009 · resigned 2011
- Murdo Norman Macdonald Director · appointed 2009 · resigned 2011
- Kenny, Brian, Councillor Director · appointed 2009 · resigned 2010
- Thomas Anderson Director · appointed 2009 · resigned 2012
- Rachel Chudley Director · appointed 2008 · resigned 2012
- Angela Green Director · appointed 2008 · resigned 2016
- Annette Campbell Director · appointed 2008 · resigned 2009
- Jean Ann Mcintosh Director · appointed 2008 · resigned 2016
- James Andrew Crabtree Director · appointed 2008 · resigned 2009
- Roberts, Denise Elizabeth, Councillor Director · appointed 2008 · resigned 2015
- Karen Hayes Director · appointed 2007 · resigned 2011
- Jean Victoria Stapleton Director · appointed 2007 · resigned 2008
- Michael Harper Director · appointed 2007 · resigned 2010
- Blakeley, Chris, Councillor Director · appointed 2007 · resigned 2007
- Lewis, Ian, Cllr Director · appointed 2006 · resigned 2007
- Joan Clay Director · appointed 2006 · resigned 2007
- Malcolm Brewer Director · appointed 2006 · resigned 2009
- Kathleen Byrne Director · appointed 2006 · resigned 2007
- William Duffey Director · appointed 2006 · resigned 2009
- Harney, Thomas, Councillor Director · appointed 2006 · resigned 2012
- Janet Bratherton Director · appointed 2006 · resigned 2006
- Gerard William Pearson Director · appointed 2005 · resigned 2014
- Denis Thomas Knowles Director · appointed 2005 · resigned 2007
- Patrick Martin Mccarthy Secretary · appointed 2005 · resigned 2019
- Alan Taylor Director · appointed 2004 · resigned 2006
- Leah Fraser Director · appointed 2004 · resigned 2006
- Peter William Smith Director · appointed 2004 · resigned 2005
- Susan Ann Brown Director · appointed 2004 · resigned 2008
- Carolyn Ann Baker Director · appointed 2004 · resigned 2009
- Barry Natton Director · appointed 2004 · resigned 2008
- Smith, Harry, Councillor Director · appointed 2004 · resigned 2004
- Elizabeth Ann Holme Director · appointed 2004 · resigned 2006
- Ray Pullen Director · appointed 2004 · resigned 2008
- Ronald Peter Howarth Director · appointed 2004 · resigned 2008
- Mohamad Pirani Director · appointed 2004 · resigned 2005
- Steve Niblock Director · appointed 2004 · resigned 2004
- Margaret Anne Sparks Director · appointed 2004 · resigned 2013
- Samantha Jo Hall Director · appointed 2003 · resigned 2004
- Jeremy Alan Ford Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record