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.
7
directors on the board
3.9y median 4.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Tech and media 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- MY Social Value LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07568122 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2011 |
| Address | LCVS 151 DALE STREET, DALE STREET, LIVERPOOL, L2 2AH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (13)
-
- Mr Richard Andrew Kennedy ceased British
significant influence or control - Mr Simon Jonathon Faivel ceased Australian
significant influence or control - Mr Pieter Marius Oostlander ceased Dutch
significant influence or control - Mr Yiu Kai Terence Yuen ceased Hong Konger
significant influence or control - Ms Katherine Young Ruff ceased Canadian
significant influence or control - Mr Reinoud Otto Willemsen ceased Dutch
significant influence or control - Mr Yiu Kai Terence Yuen ceased Taiwanese
significant influence or control - Mr Andreas Marcus Rickert ceased German
significant influence or control - Mr Henry John Tamihere ceased New Zealander
significant influence or control - Mr Chiayuan Wu ceased Taiwanese
significant influence or control - Mr Federico Mento ceased Italian
significant influence or control - Mr Jeremy Andrew Nicholls ceased British
significant influence or control
Officers (32)
- Rosli, Ainurul Afizah Binti, Dr Director · appointed 2025
- Ongan, Gonca, Dr Director · appointed 2024
- DAL Maso, Davide Director · appointed 2023
- Manning, Catherine Director · appointed 2022
- YIP, Chun Chun Ada Director · appointed 2022
- Olsen, Sara Director · appointed 2021
- Nicholson, Joanne Director · appointed 2021
- Carpenter, Ben Secretary · appointed 2019
- Jardine, Benjamin Former Director · appointed 2024 · resigned 2025
- Parasram, Isabelle Former Director · appointed 2023 · resigned 2025
- Kennedy, Richard Andrew Former Director · appointed 2023 · resigned 2024
- Willemsen, Reinoud Otto Former Director · appointed 2019 · resigned 2020
- Bentley, Clare Former Secretary · appointed 2018 · resigned 2019
- Nicholls, Jeremy Andrew Former Director · appointed 2018 · resigned 2021
- WU, Chiayuan Former Director · appointed 2018 · resigned 2026
- Oostlander, Pieter Marius Former Director · appointed 2018 · resigned 2024
- Mento, Federico Former Director · appointed 2018 · resigned 2021
- ITO, Ken Former Director · appointed 2016 · resigned 2018
- Tamihere, Henry John Former Director · appointed 2015 · resigned 2020
- Faivel, Simon Jonathon Former Director · appointed 2014 · resigned 2024
- Yuen, Yiu Kai Terence, Dr Former Director · appointed 2014 · resigned 2022
- Ruff, Katherine Young Former Director · appointed 2014 · resigned 2020
- Robertson, Stephanie Former Director · appointed 2014 · resigned 2025
- Oostlander, Pieter Marinus Former Director · appointed 2014 · resigned 2018
- Kennedy, Richard Andrew Former Director · appointed 2014 · resigned 2023
- Jannesson, Erik Bjorn Karl, Dr Former Director · appointed 2014 · resigned 2018
- Goodhart, William Eric Former Director · appointed 2013 · resigned 2015
- Lumley, Tristan Mark Former Director · appointed 2012 · resigned 2019
- Brookes, Martin Douglas, Mr. Former Director · appointed 2011 · resigned 2013
- Windau, Bettina, Mrs. Former Director · appointed 2011 · resigned 2014
- Rickert, Andreas Marcus, Dr Former Director · appointed 2011 · resigned 2021
- Wixley, Susan Jane Former Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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