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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.
9
directors on the board
3.2y median 1.1y
average tenure
6.6y
longest tenure
2
directors past 6 years
5 vs 4 portfolio
first-time directors
1
also govern a charity
1
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.
Construction 4Professional services 3Business services 2Tech and media 2Utilities 2Finance 1Health and social care 1Manufacturing 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.
- Sovini Construction Limited 1 shared director
- Sovini Property Services Limited 1 shared director
- Sovini Waste Solutions Limited 1 shared director
- Sovini Commercial Limited 1 shared director
- Sovini Developments Limited 1 shared director
- Northern Business Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05075117 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/2004 |
| Address | 1 SCHOOL LANE, SEAFORTH, LIVERPOOL, MERSEYSIDE, L21 3TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)87900 - Other residential care activities n.e.c.95290 - Repair of personal and household goods n.e.c.
Ownership - persons with significant control (1)
Officers (36)
- Spencer, Anita Margaret Director · appointed 2025
- Twamley, Claire Director · appointed 2025
- Walker, Hazel Claire Director · appointed 2025
- Ashton, Sarah Ruth Director · appointed 2025
- Peloe, Katherine Julia Director · appointed 2025
- Carhart, Paul Director · appointed 2021
- King, Debbie Director · appointed 2020
- Henney, Joanne Louise Director · appointed 2019
- Mccowan, Leon Michael Director · appointed 2019
- Johnson, Gregory Former Director · appointed 2025 · resigned 2026
- Anderson, Joanne Marie Former Director · appointed 2016 · resigned 2018
- Chambers, William John, Professor Former Director · appointed 2016 · resigned 2017
- Thompson, Nick Former Director · appointed 2016 · resigned 2025
- Adams, Philip James Former Director · appointed 2015 · resigned 2025
- Adams, Philip James Former Secretary · appointed 2015 · resigned 2025
- Cave, Neina Eleanor Former Director · appointed 2015 · resigned 2025
- Toomey, Robert Richard, Dr Former Secretary · appointed 2014 · resigned 2015
- Housley, Keith Former Director · appointed 2012 · resigned 2014
- Heath, John Norman Former Director · appointed 2012 · resigned 2017
- Mellor, Nigel William Whiteley Former Director · appointed 2012 · resigned 2020
- Statter, Deborah Former Director · appointed 2012 · resigned 2017
- Dickson, Paul Stuart Former Director · appointed 2011 · resigned 2013
- Russell, Craig Former Secretary · appointed 2007 · resigned 2014
- Threadgold, Jeanette Elizabeth Former Director · appointed 2007 · resigned 2010
- Black, Neville Former Director · appointed 2007 · resigned 2017
- Brawn, Daniel Hugh Former Director · appointed 2004 · resigned 2012
- Riley, Margaret Former Director · appointed 2004 · resigned 2007
- Kearney, Marie Colette Former Director · appointed 2004 · resigned 2004
- Hawley, Anthony Broughton, Canon Former Director · appointed 2004 · resigned 2007
- Rushton, Maureen Hilda Former Director · appointed 2004 · resigned 2007
- Milling, Ann Former Director · appointed 2004 · resigned 2013
- Emmott, David Eugene, Reverend Former Director · appointed 2004 · resigned 2007
- Toomey, Robert Richard Former Director · appointed 2004 · resigned 2017
- Armitage, Barbara Former Secretary · appointed 2004 · resigned 2007
- Pierce, Graham Former Director · appointed 2004 · resigned 2007
- Parker, Graham Former Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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