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.
10
directors on the board
5.2y median 4y
average tenure
13.2y
longest tenure
3
directors past 6 years
6 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Manufacturing 6Health and social care 4Other services 1Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Flamefast (U.K.) Limited 1 shared director
- Flamefast Holdings Limited 1 shared director
- Havens Psychological Services LTD 1 shared director
- Flamefast GAS Safety LTD 1 shared director
- Trauma Response Network Limited 1 shared director
- Child Trauma Therapy Centre Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07428145 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/11/2010 |
| Address | THIRD FLOOR, HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSYSIDE, L2 3YL |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities86900 - Other human health activities94120 - Activities of professional membership organizations
Ownership - persons with significant control (3)
-
- ceased
- Mrs Kathleen Josie Norgate ceased British
significant influence or control
Officers (38)
- Darker-Smith, Susan Malinda Director · appointed 2025
- Woolliscroft, Jessica Elizabeth Director · appointed 2025
- Wilkinson, Andrew Richardson Director · appointed 2024
- Crocker, Emma Mullins Director · appointed 2024
- Swinden, Colleen Director · appointed 2023
- Hurn, Russell John Director · appointed 2021
- Mackinney, Louise Director · appointed 2021
- Havens, Justin Neil Director · appointed 2020
- Brabners Secretaries Limited Corporate-secretary · appointed 2014
- Russell, Alison Margaret Director · appointed 2014
- Norgate, Kathleen Josie Director · appointed 2013
- Button, Alexandra Julie, Dr Former Director · appointed 2025 · resigned 2026
- Andrews, Philip Former Director · appointed 2024 · resigned 2026
- Dudley, Oenone Fraye Former Director · appointed 2023 · resigned 2025
- Wilkinson, Heena Chudasama Former Director · appointed 2022 · resigned 2026
- Wright, Benjamin, Dr Former Director · appointed 2020 · resigned 2024
- Johanson, Ericka Former Director · appointed 2020 · resigned 2021
- Whybrow, Dean Former Director · appointed 2018 · resigned 2020
- Dent, Alexandra, Dr Former Director · appointed 2018 · resigned 2018
- Ware, Jane, Dr Former Director · appointed 2018 · resigned 2022
- Kiernan, Matthew Donal Former Director · appointed 2017 · resigned 2020
- Wesson, Matthew Iain Former Director · appointed 2017 · resigned 2024
- Mellor, Judy Former Director · appointed 2014 · resigned 2020
- Tobin, Marian Angela Former Director · appointed 2014 · resigned 2024
- Brayne, Mark Lugard Former Director · appointed 2014 · resigned 2015
- Knibbs, Lorraine Former Director · appointed 2013 · resigned 2021
- Harper, Julie Marie Former Director · appointed 2013 · resigned 2014
- Farrell, Derek Patrick, Dr. Former Director · appointed 2013 · resigned 2020
- Crowley, Maeve Former Director · appointed 2013 · resigned 2024
- O'Connor, Michael Bryan Former Director · appointed 2013 · resigned 2024
- Hacker Hughes, James Gareth Harrison, Dr Former Director · appointed 2013 · resigned 2014
- Keenan, Paul Stephen Former Director · appointed 2013 · resigned 2021
- Piper, Keith Former Director · appointed 2012 · resigned 2016
- Mitchell, Richard Paul Former Director · appointed 2012 · resigned 2014
- Richman, Alexandra Elizabeth Former Director · appointed 2012 · resigned 2024
- Royle, Elizabeth, Dr Former Director · appointed 2011 · resigned 2012
- Paterson, Michael Charles Former Director · appointed 2010 · resigned 2013
- Logie, Robin David Julian, Dr Former Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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