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.
7
directors on the board
4.7y median 5.2y
average tenure
7.7y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
2
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.
Tech and media 5Hospitality 3Business services 2Professional services 2Arts and leisure 1Health and social care 1Retail and trade 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.
- Calderstones Mansion House Community Interest Company 3 shared directors
- The Health Foundation 1 shared director
- NML Trading Limited 1 shared director
- Beamish Museum Trading Limited 1 shared director
- Film 1ST (EVE) Limited 1 shared director
- Film 1ST LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06607389 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/06/2008 |
| Address | THE MANSION HOUSE, CALDERSTONES PARK, LIVERPOOL, L18 3JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85520 - Cultural education85600 - Educational support services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Jamie John Anderson Director · appointed 2025
- Pauline Olivia Hughes Director · appointed 2024
- Neil Edward Atkinson Director · appointed 2021
- Willows, Helen, Dr Director · appointed 2021
- Sarah Louise Fletcher Director · appointed 2020
- Anita Susan Marsland Director · appointed 2019
- Hussey, Ruth Mary, Dr Director · appointed 2018
- Jennifer Anne Martin Secretary · appointed 2018
Show 35 former officers
- Hamilton, Jennifer, Dr Director · appointed 2021 · resigned 2022
- Olukayodele Alake Director · appointed 2021 · resigned 2024
- Pranav Kumar Sood Director · appointed 2019 · resigned 2026
- Phillip Leslie Davies Director · appointed 2019 · resigned 2025
- Geethanjali Rabindrakumar Director · appointed 2018 · resigned 2020
- Helen Elizabeth Clare Wilson Secretary · appointed 2017 · resigned 2018
- Hugh John Biddell Director · appointed 2015 · resigned 2024
- David Levin Director · appointed 2015 · resigned 2017
- Jacqueline Anne Tammenoms Bakker Director · appointed 2015 · resigned 2018
- Giles Robert Brand Director · appointed 2014 · resigned 2020
- Ruth Selina Scott-Williams Secretary · appointed 2014 · resigned 2017
- Lindsey Eanswythe Dyer Director · appointed 2014 · resigned 2015
- Simon Barber Director · appointed 2013 · resigned 2018
- Davis, Philip Maurice, Professor Director · appointed 2013 · resigned 2017
- Susan Janet Rutherford Director · appointed 2013 · resigned 2016
- Susan Charteris Director · appointed 2011 · resigned 2013
- Kathy Mary Anstey Director · appointed 2011 · resigned 2019
- Brian Denton Director · appointed 2010 · resigned 2013
- Josephine Barbara Shiach Burns Director · appointed 2010 · resigned 2012
- Susan Rutherford Director · appointed 2010 · resigned 2012
- Zoe Gilling Secretary · appointed 2010 · resigned 2014
- Lawrence Holden Director · appointed 2010 · resigned 2015
- Phillips, Roger Nelson, Mr. Director · appointed 2009 · resigned 2015
- John Robert Flamson Director · appointed 2009 · resigned 2019
- Stephen Ronald Hawkins Director · appointed 2009 · resigned 2014
- Christopher Catterall Secretary · appointed 2009 · resigned 2010
- Christopher Charles Jones Director · appointed 2008 · resigned 2009
- Hawley, Rosemary Helen, Mbe Jp Dl Director · appointed 2008 · resigned 2021
- Ivan Timothy Wadeson Director · appointed 2008 · resigned 2010
- Gillian Rudd Director · appointed 2008 · resigned 2011
- Morrison, Philip Blake, Dr Director · appointed 2008 · resigned 2010
- Shyamal Mukherjee Director · appointed 2008 · resigned 2018
- Jane Elizabeth Mathieson Director · appointed 2008 · resigned 2009
- Jill Forrest Secretary · appointed 2008 · resigned 2009
- Rebecca Gaenor Fearon Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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