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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Steam Boat Experience Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07217476 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/04/2010 |
| Address | 24A EGERTON PARK, ROCK FERRY, BIRKENHEAD, WIRRAL, CH42 4QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Mathew Harry Jodrell Director · appointed 2026
- Robert Thomas Beale Director · appointed 2024
- Austin Peter Hammond Director · appointed 2024
- Gregory Philip Simpson Director · appointed 2017
- Reginald John Griffiths Director · appointed 2010
- Dorothy Ann Bullough Director · appointed 2010
Show 13 former officers
- David Lee Director · appointed 2023 · resigned 2024
- Thomas, Adrian David Robert, Captain Director · appointed 2022 · resigned 2024
- Adrian Stone Director · appointed 2017 · resigned 2024
- Cross, Roy Ian, Mr. Director · appointed 2012 · resigned 2017
- Loxam, Adrian George, Mr. Director · appointed 2012 · resigned 2020
- Calvert, John Roger, Dr. Director · appointed 2012 · resigned 2023
- Brian Watson Smith Director · appointed 2010 · resigned 2022
- John Maltby Director · appointed 2010 · resigned 2014
- David John Harding Director · appointed 2010 · resigned 2013
- John Martyn Blackburn Director · appointed 2010 · resigned 2026
- Cuthbert, Peter Forbes, Dr Director · appointed 2010 · resigned 2012
- Edward Roger Mallinson Director · appointed 2010 · resigned 2026
- William Trefor Milns Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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