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Company 05801343 Active
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.
5 directors on the board
- Marie Banu Rodriguez Director · appointed 2022
- Lisa Mcmullan Director · appointed 2011
- Elizabeth Joanne Allen Director · appointed 2007
- Anne Lythgoe Director · appointed 2011
- Furze, David Charles, Dr Director · appointed 2013
Directors past 6 years
- Lisa Mcmullan Director · appointed 2011
- Elizabeth Joanne Allen Director · appointed 2007
- Anne Lythgoe Director · appointed 2011
- Furze, David Charles, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Marie Banu Rodriguez Director · appointed 2022
- Anne Lythgoe Director · appointed 2011
- Furze, David Charles, Dr Director · appointed 2013
Portfolio (2)
- Lisa Mcmullan Director · appointed 2011
- Elizabeth Joanne Allen Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- 42ND Street - Community Based Resource for Young People Under Stress 1 shared director
- Merlewood Management Company Limited 1 shared director
- Writing on the Wall Limited 1 shared director
- The Connectives Limited 1 shared director
- Expert Impact 1 shared director
Deterministic, from public records.
Company details
| Number | 05801343 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/04/2006 |
| Address | 54 ST. JAMES STREET, LIVERPOOL, L1 0AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Marie Banu Rodriguez Director · appointed 2022
- Furze, David Charles, Dr Director · appointed 2013
- Lisa Mcmullan Director · appointed 2011
- Anne Lythgoe Director · appointed 2011
- Elizabeth Joanne Allen Director · appointed 2007
Show 24 former officers
- Karen Adele Smith Director · appointed 2018 · resigned 2024
- Sbaih, Lynn Christina, Dr Director · appointed 2018 · resigned 2020
- William Bennett Taylor Director · appointed 2015 · resigned 2018
- Mary Bernadette Speight Director · appointed 2015 · resigned 2017
- Lisa Mc Mullan Director · appointed 2012 · resigned 2014
- Sean Smith Director · appointed 2012 · resigned 2020
- Mary Louise Mcgarry Director · appointed 2012 · resigned 2014
- Matthew James Lanham Director · appointed 2011 · resigned 2024
- Barbara Jane Beaton Director · appointed 2011 · resigned 2017
- Lorna Ann Edwards Director · appointed 2007 · resigned 2010
- Michael John Gordon Director · appointed 2007 · resigned 2010
- Lawrence James Mcanelly Director · appointed 2007 · resigned 2012
- Katherine O'Brien Director · appointed 2007 · resigned 2009
- Sarah Anne Germain Director · appointed 2007 · resigned 2010
- Lorna Joan Turner Director · appointed 2006 · resigned 2009
- Ian Foreman Atkinson Director · appointed 2006 · resigned 2007
- Michael Richard Swain Director · appointed 2006 · resigned 2011
- John Howard Pearce Director · appointed 2006 · resigned 2009
- Alan Menzies Kay Director · appointed 2006 · resigned 2018
- Keith Stamp Director · appointed 2006 · resigned 2007
- Patricia Anne Dinan Director · appointed 2006 · resigned 2006
- Teresa Mary Butler Director · appointed 2006 · resigned 2006
- Helen Catherine Vines Director · appointed 2006 · resigned 2017
- Graham Michael Waterhouse Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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