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Company 05067662 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
1.9y median 1.1y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.
Business services 3Finance 2Professional services 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enterprise Cheshire and Warrington 3 shared directors
- North West Business Finance Limited 1 shared director
- North West Evergreen (GP) Limited 1 shared director
- Birch Heath Road (Tarporley) Management Limited 1 shared director
- Cheshire and Warrington DF (GP) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05067662 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/2004 |
| Address | RIVERSIDE INNOVATION CENTRE, 1 CASTLE DRIVE, CHESTER, CH1 1SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (3)
- Enterprise Cheshire and Warrington
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Katrina Kerr ceased British
significant influence or control - Mr Mark Andrew Livesey ceased British
significant influence or control
Officers (72)
- Owen, Hayley Director · appointed 2025
- Blackburn, Eleanor Mary Director · appointed 2025
- COX, Philip Christopher Director · appointed 2022
- Potts, Colin Neil Former Director · appointed 2023 · resigned 2025
- Brooks, Ian James Former Director · appointed 2022 · resigned 2024
- Manning, Joseph Former Director · appointed 2022 · resigned 2023
- Davies, Gemma Elizabeth Former Director · appointed 2021 · resigned 2025
- O'Keefe, Tracey Fiona Former Director · appointed 2021 · resigned 2023
- Mearns, Peter Malcolm Former Director · appointed 2021 · resigned 2025
- Mckay, Robert David Former Director · appointed 2021 · resigned 2023
- Brocklebank, Trevor John Former Director · appointed 2020 · resigned 2025
- Lawton-Hill, James William Former Director · appointed 2019 · resigned 2019
- Goldsmith, Mark Andrew Former Director · appointed 2019 · resigned 2025
- Callander Beckett, Sarah Alexandra Mary Former Director · appointed 2019 · resigned 2025
- Broomhead, Steven John, Professor Former Director · appointed 2019 · resigned 2025
- Harris, Lisa Former Director · appointed 2018 · resigned 2020
- Livesey, Mark Andrew Former Director · appointed 2018 · resigned 2019
- Newman, Amanda Jane Former Director · appointed 2018 · resigned 2020
- Bailey, Rachel Anne, Councillor Former Director · appointed 2018 · resigned 2019
- Walker, David James Former Director · appointed 2018 · resigned 2024
- Underhill, Eleanor Anne Former Director · appointed 2018 · resigned 2025
- Powell, Benjamin Richard Dennis Former Director · appointed 2018 · resigned 2018
- Collis, Rupert William Neild Former Director · appointed 2017 · resigned 2021
- Anderson, Teresa, Professor Former Director · appointed 2017 · resigned 2019
- Lyon, Andrew Paul, Dr Former Director · appointed 2016 · resigned 2023
- Brown, Annette Jane Former Director · appointed 2016 · resigned 2019
- Christmas, Edwin Paul Collis Former Director · appointed 2016 · resigned 2017
- Gaskell, Christine Ann Former Director · appointed 2015 · resigned 2020
- Sykes, Clive Peter Former Director · appointed 2015 · resigned 2018
- Clarke, Brian Michael Former Director · appointed 2015 · resigned 2017
- Gilbert, Leslie Walter Former Director · appointed 2015 · resigned 2018
- Burton, Rebecca Lea Former Director · appointed 2014 · resigned 2017
- Bull, Adrian James Former Director · appointed 2014 · resigned 2021
- Rigby, Elyn Jane Former Director · appointed 2014 · resigned 2018
- Christon, Jamie Ian Former Director · appointed 2014 · resigned 2025
- Groves, Peter Graham, Councillor Former Director · appointed 2013 · resigned 2015
- Farrall, Andrew George Former Director · appointed 2013 · resigned 2019
- Michel, Katrina Kerr Former Director · appointed 2013 · resigned 2018
- Greaves, John Matthew Former Director · appointed 2012 · resigned 2014
- Robinson, Angela Former Director · appointed 2011 · resigned 2020
- Gorham, Roger Alan Former Director · appointed 2011 · resigned 2017
- Macrae, William Jamie Former Director · appointed 2011 · resigned 2013
- Dunn, Dennis Former Director · appointed 2011 · resigned 2014
- Parker, Stuart Former Director · appointed 2011 · resigned 2015
- Pysden, Edward Scott Former Director · appointed 2009 · resigned 2015
- Walton, George Mitchell Former Director · appointed 2009 · resigned 2011
- Short, Richard Terence, Councillor Former Director · appointed 2009 · resigned 2011
- Gatcliffe, Andrew John Former Director · appointed 2008 · resigned 2012
- Taylor, Peter David Former Director · appointed 2008 · resigned 2013
- LAW, Bernice Elizabeth Former Director · appointed 2008 · resigned 2013
- Balmer, Karen Jane Former Secretary · appointed 2007 · resigned 2011
- Jones, Mike Former Director · appointed 2007 · resigned 2008
- Leeson, Sharon Elizabeth Former Director · appointed 2006 · resigned 2009
- Aarco Services Limited Former Corporate-secretary · appointed 2005 · resigned 2007
- Hezel, Robert Former Secretary · appointed 2005 · resigned 2005
- Child, Elizabeth Anne Former Director · appointed 2005 · resigned 2006
- Khalid, Tahera Former Director · appointed 2005 · resigned 2008
- Bingham Holmes, Anne Former Director · appointed 2004 · resigned 2009
- Martin, Philip John Former Director · appointed 2004 · resigned 2009
- Brown, Christopher Julian Former Director · appointed 2004 · resigned 2012
- Lumley, Amanda Louise Former Director · appointed 2004 · resigned 2005
- Slater, Jonathan Walter Former Director · appointed 2004 · resigned 2017
- Kressel, Carsten, Dr. Former Director · appointed 2004 · resigned 2008
- Chaplin, Sylvia Former Director · appointed 2004 · resigned 2005
- Hardern, Barrie Rushworth Former Director · appointed 2004 · resigned 2009
- LEE, Martin Former Director · appointed 2004 · resigned 2008
- Topping, David, Councillor Former Director · appointed 2004 · resigned 2009
- Rosenfeld, Peter David Former Director · appointed 2004 · resigned 2007
- Price, John Barry Former Director · appointed 2004 · resigned 2007
- Hardy, Charles Robert Former Director · appointed 2004 · resigned 2010
- Cooksley, Michael John Former Director · appointed 2004 · resigned 2009
- Quirk, Benedict James Former Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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