Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
9.8y median 9.8y
average tenure
15.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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
- Acute Need CIC 2 shared directors
- Acute Need Care and Support Limited 2 shared directors
- Complex Core Services LTD 2 shared directors
- Continued Start Limited 1 shared director
- Healthwatch ST Helens Limited 1 shared director
- Stratwise Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. 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
Ownership - persons with significant control (4)
- Mr Abdur Rab Athar British
voting rights 25-50% - Mr Thomas Daniel Hughes British
voting rights 25-50% - Mrs Joyce Wilcock ceased British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mrs. Elizabeth Jane Dearden ceased British
voting rights 25-50%
Officers (24)
- Athar, Abdur Rab Director · appointed 2022
- Hughes, Thomas Daniel Director · appointed 2010
- Richards, Jacqueline Former Director · appointed 2015 · resigned 2022
- Narayanan, Tavakad Anantha Former Director · appointed 2014 · resigned 2019
- Gore, Arthur James Former Secretary · appointed 2013 · resigned 2022
- Spencer, Joseph Gordon Former Director · appointed 2011 · resigned 2022
- Mather, Christine Former Director · appointed 2011 · resigned 2022
- Wright, William, Reverend Former Director · appointed 2011 · resigned 2013
- Cahill, Peter Richard Former Director · appointed 2011 · resigned 2022
- Almond, Geoffrey Francis Former Director · appointed 2010 · resigned 2012
- Scott, Anthony Former Secretary · appointed 2007 · resigned 2012
- Dearden, Elizabeth Jane Former Director · appointed 2007 · resigned 2022
- Stott, Philip John Former Director · appointed 2007 · resigned 2014
- Wilcock, Joyce Former Director · appointed 2007 · resigned 2019
- Peet, John David Former Director · appointed 2007 · resigned 2013
- Merrill, David John Former Secretary · appointed 2006 · resigned 2007
- Harrison, Collette Margaret Former Director · appointed 2004 · resigned 2004
- Miller, Brian Sidney Former Director · appointed 2004 · resigned 2007
- Madden, Laura Former Director · appointed 2004 · resigned 2005
- Smith, Edward Bradfield Former Secretary · appointed 2004 · resigned 2006
- Wooldridge, Keith Charles Former Director · appointed 2004 · resigned 2007
- Makin, George David Former Director · appointed 2004 · resigned 2007
- Turner, Colin Former Director · appointed 2004 · resigned 2007
- Tyrell, Patrick Former Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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