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.
5 directors on the board
- Kerry Roberts Director · appointed 2025
- Anna Margaret Pettiward Director · appointed 2022
- Josephine Mary Pettiward Director · appointed 2021
- James Roger Pettiward Director · appointed 2021
- Charles Pettiward Director · appointed 2008
6.6y median 4.6y
average tenure
18.4y
longest tenure
Directors past 6 years
- Charles Pettiward Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Anna Margaret Pettiward Director · appointed 2022
Portfolio (4)
- Kerry Roberts Director · appointed 2025
- Josephine Mary Pettiward Director · appointed 2021
- James Roger Pettiward Director · appointed 2021
- Charles Pettiward Director · appointed 2008
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.
Dormant 2Health and social care 1Professional 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 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
- 13 Finborough Road Management Limited 2 shared directors
- 46 Finborough Road Management Limited 2 shared directors
- 58 Redcliffe Gardens Management Limited 2 shared directors
Connected through a shared director
- ST Helens Education Trust 1 shared director
- Rathbones Trust Company Limited 1 shared director
- 78 Cathcart Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06446031 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2007 |
| Address | RATHBONES RATHBONE INVESTMENT MANAGEMENT, PORT OF LIVERPOOL BUILDING, LIVERPOOL, L3 1NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85600 - Educational support services
Owned by (1) 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.
- Charles Pettiward
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 46 Finborough Road Management Limited
25-50% shares · notified 2016-04-06 - 58 Redcliffe Gardens Management Limited
25-50% shares · notified 2016-07-01 - 13 Finborough Road Freehold Limited
25-50% shares · notified 2017-09-28
Officers (12)
- Kerry Roberts Director · appointed 2025
- Rathbone Secretaries Limited Corporate-secretary · appointed 2025
- Anna Margaret Pettiward Director · appointed 2022
- James Roger Pettiward Director · appointed 2021
- Josephine Mary Pettiward Director · appointed 2021
- Charles Pettiward Director · appointed 2008
Show 6 former officers
- Rathbones Trust Company LTD Corporate-director · appointed 2022 · resigned 2025
- Mark Robert Winstanley Director · appointed 2012 · resigned 2021
- Philip Hamilton Director · appointed 2012 · resigned 2022
- Anthony Bernard Quinn Director · appointed 2008 · resigned 2012
- Josephine Mary Pettiward Director · appointed 2008 · resigned 2012
- Ruskin House Company Services Limited Corporate-secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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