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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.
1
directors on the board
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07178907 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/2010 |
| Address | 75 LONDON STREET, SOUTHPORT, PR9 0TX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (6)
- Mrs Marie Christine Buchanan British
voting rights 25-50% - Mr Justin Anthony Dempster ceased British
significant influence or control as trust - Mrs Marie Christine Buchanan ceased British
voting rights 25-50% - Mr Derek Henry Alty ceased British
voting rights 25-50% - Mrs Carol Elizabeth Hadji ceased British
voting rights 25-50% - Mr John Anthony Physick ceased British
significant influence or control significant influence or control as trust
Officers (7)
- Dorricott, Stephen John Director · appointed 2025
- Morgan, Stella Marie Secretary · appointed 2023
- Buchanan, Marie Christine Secretary · appointed 2010
- Physick, John Anthony Former Director · appointed 2019 · resigned 2023
- Hadji, Carol Elizabeth Former Director · appointed 2019 · resigned 2019
- Alty, Derek Henry Former Director · appointed 2010 · resigned 2025
- Dempster, Justin Anthony Former Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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