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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
- Kezia Davies Director · appointed 2025
- Schofield, James, Dr Director · appointed 2022
2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Kezia Davies Director · appointed 2025
- Schofield, James, Dr Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Sufea Mohamad Noor Director · appointed 2022 · resigned 2025
- James David Buso Director · appointed 2022 · resigned 2025
- Elizabeth-Anne Therese Harris Director · appointed 2023 · resigned 2025
- David William Lally Director · appointed 2023 · resigned 2025
- Margaret O'Brien Director · appointed 2022 · resigned 2025
- Matthew Retallick Director · appointed 2023 · resigned 2025
Company details
| Number | 06988365 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/2009 |
| Address | 5 MANN STREET, LIVERPOOL, L8 5AF |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
90030 - Artistic creation90040 - Operation of arts facilities
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.
- Charlotte Horn ceased 2016-12-22
significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-12
Officers (48)
- Kezia Davies Director · appointed 2025
- Schofield, James, Dr Director · appointed 2022
Show 46 former officers
- David William Lally Director · appointed 2023 · resigned 2025
- Matthew Retallick Director · appointed 2023 · resigned 2025
- Elizabeth-Anne Therese Harris Director · appointed 2023 · resigned 2025
- Alexandra Christey-Kelly Director · appointed 2022 · resigned 2023
- Sam Mercer Director · appointed 2022 · resigned 2023
- Sufea Mohamad Noor Director · appointed 2022 · resigned 2025
- James David Buso Director · appointed 2022 · resigned 2025
- Margaret O'Brien Director · appointed 2022 · resigned 2025
- Mark Hooper Director · appointed 2019 · resigned 2024
- Rosalind Stockill Director · appointed 2019 · resigned 2022
- Yoanna Hristova Karcheva Director · appointed 2019 · resigned 2021
- Michael John Ball Director · appointed 2019 · resigned 2022
- Laurence Brigitte Payot Director · appointed 2019 · resigned 2022
- Maria Brewster Director · appointed 2017 · resigned 2021
- Martina Murphy Director · appointed 2017 · resigned 2018
- Michael Taylor Director · appointed 2017 · resigned 2019
- Rebecca Peach Director · appointed 2017 · resigned 2017
- Lucy Bretherton Director · appointed 2017 · resigned 2017
- Joseph Cotgrave Director · appointed 2016 · resigned 2017
- Mark Simmonds Director · appointed 2016 · resigned 2017
- Gabrielle Yelena Amelia De La Puente Director · appointed 2016 · resigned 2016
- Margaret Matich Director · appointed 2016 · resigned 2017
- Emma Louise Curd Director · appointed 2015 · resigned 2017
- Ashleigh Frank Owen Director · appointed 2015 · resigned 2017
- Gregory Edward Herbert Director · appointed 2015 · resigned 2017
- Rachael Alexandra White Director · appointed 2015 · resigned 2016
- Charlotte Horn Director · appointed 2015 · resigned 2016
- Ellie Barrett Director · appointed 2015 · resigned 2016
- Rachel Marcroft Director · appointed 2014 · resigned 2015
- Louis Palliser-Ames Director · appointed 2013 · resigned 2015
- James Hedley John Harper Director · appointed 2013 · resigned 2015
- Amy Elizabeth Jones Director · appointed 2013 · resigned 2014
- Michael Paul Aitken Director · appointed 2013 · resigned 2015
- Elizabeth Murphy Director · appointed 2012 · resigned 2013
- Frances Disley-Evans Director · appointed 2012 · resigned 2013
- David Anthony Evans Director · appointed 2012 · resigned 2022
- Madeline Thomasina Hall Director · appointed 2012 · resigned 2013
- Andrew Mark Foulds Director · appointed 2010 · resigned 2012
- Laura Robertson Director · appointed 2010 · resigned 2019
- Lucy Elizabeth Macdonald Director · appointed 2010 · resigned 2011
- Sam Venables Director · appointed 2010 · resigned 2012
- Natalie Marie Hughes Director · appointed 2010 · resigned 2012
- Kevin Hunt Director · appointed 2009 · resigned 2011
- Laurence Payot Director · appointed 2009 · resigned 2010
- Hamish Mclain Secretary · appointed 2009 · resigned 2009
- Jemma Egan Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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