Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Abdur Rab Athar Director · appointed 2022
- Thomas Daniel Hughes Director · appointed 2010
9.8y median 9.8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Thomas Daniel Hughes Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Abdur Rab Athar Director · appointed 2022
- Thomas Daniel Hughes Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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 6Health and social care 3
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
- Acute Need CIC 2 shared directors
- Acute Need Care and Support Limited 2 shared directors
- Complex Core Services LTD 2 shared directors
Connected through a shared director
- Continued Start Limited 1 shared director
- Healthwatch ST Helens Limited 1 shared director
- Stratwise Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05028053 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/01/2004 |
| Address | UNIT 10 WATERSIDE COURT, ST HELENS, MERSEYSIDE, WA9 1UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled88910 - Child day-care activities
Owned by (3) 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.
- Abdur Rab Athar
25-50% voting · notified 2022-10-12 - Joyce Wilcock ceased 2019-12-14
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - Elizabeth Jane Dearden ceased 2022-10-12
25-50% voting · notified 2020-01-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (24)
- Abdur Rab Athar Director · appointed 2022
- Thomas Daniel Hughes Director · appointed 2010
Show 22 former officers
- Jacqueline Richards Director · appointed 2015 · resigned 2022
- Tavakad Anantha Narayanan Director · appointed 2014 · resigned 2019
- Arthur James Gore Secretary · appointed 2013 · resigned 2022
- Joseph Gordon Spencer Director · appointed 2011 · resigned 2022
- Christine Mather Director · appointed 2011 · resigned 2022
- Wright, William, Reverend Director · appointed 2011 · resigned 2013
- Peter Richard Cahill Director · appointed 2011 · resigned 2022
- Geoffrey Francis Almond Director · appointed 2010 · resigned 2012
- Anthony Scott Secretary · appointed 2007 · resigned 2012
- Elizabeth Jane Dearden Director · appointed 2007 · resigned 2022
- Philip John Stott Director · appointed 2007 · resigned 2014
- Joyce Wilcock Director · appointed 2007 · resigned 2019
- John David Peet Director · appointed 2007 · resigned 2013
- David John Merrill Secretary · appointed 2006 · resigned 2007
- Collette Margaret Harrison Director · appointed 2004 · resigned 2004
- Brian Sidney Miller Director · appointed 2004 · resigned 2007
- Laura Madden Director · appointed 2004 · resigned 2005
- Edward Bradfield Smith Secretary · appointed 2004 · resigned 2006
- Keith Charles Wooldridge Director · appointed 2004 · resigned 2007
- George David Makin Director · appointed 2004 · resigned 2007
- Colin Turner Director · appointed 2004 · resigned 2007
- Patrick Tyrell Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record