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.
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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.
2 directors on the board
- Jonathan Miles Harbottle Director · appointed 2009
- Robert Oliver Lawrence Wickham Director · appointed 2009
Directors past 6 years
- Jonathan Miles Harbottle Director · appointed 2009
- Robert Oliver Lawrence Wickham Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Jonathan Miles Harbottle Director · appointed 2009
- Robert Oliver Lawrence Wickham Director · appointed 2009
Left in the last 12 months
- Michael Paget-Wilkes Director · appointed 2014 · resigned 2026
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
- Gracerange Limited 1 shared director
- Providence Land Limited 1 shared director
- Land & Partners Limited 1 shared director
- Barton Consortium Limited 1 shared director
- Creative Land Limited 1 shared director
- Inkberrow Consortium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06835266 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/03/2009 |
| Address | 9 MORNINGTON ROAD, SOUTHPORT, MERSEYSIDE, PR9 0TS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Miles Harbottle
significant influence · notified 2016-04-06 - Robert Oliver Lawrence Wickham
significant influence · notified 2016-04-06 - Michael Paget-Wilkes ceased 2026-03-18
significant influence · notified 2016-04-06
Officers (5)
- Jonathan Miles Harbottle Director · appointed 2009
- Robert Oliver Lawrence Wickham Director · appointed 2009
Show 3 former officers
- Michael Paget-Wilkes Director · appointed 2014 · resigned 2026
- Andrew Mark Cunningham Secretary · appointed 2009 · resigned 2014
- Andrew Mark Cunningham Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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