The SIR Bobby Charlton Foundation
Company 07574103 Active
Registered charity: The Sir Bobby Charlton Foundation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Kate Victoria Nixon Director · appointed 2025
- John Thomas Shiels Director · appointed 2017
- Stephen William Cross Director · appointed 2015
- Rupert Lawrence Amherst Cecil Director · appointed 2019
- Jane Elizabeth Bateman Director · appointed 2019
Directors past 6 years
- John Thomas Shiels Director · appointed 2017
- Stephen William Cross Director · appointed 2015
- Rupert Lawrence Amherst Cecil Director · appointed 2019
- Jane Elizabeth Bateman Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Kate Victoria Nixon Director · appointed 2025
- John Thomas Shiels Director · appointed 2017
Portfolio (3)
- Stephen William Cross Director · appointed 2015
- Rupert Lawrence Amherst Cecil Director · appointed 2019
- Jane Elizabeth Bateman Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Charlton, Norma, Lady Director · appointed 2017 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The National Football Museum 1 shared director
- Adena Street Limited 1 shared director
- MGP Mcgill and Partners Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07574103 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/2011 |
| Address | BARTLE HOUSE, 9 OXFORD COURT, MANCHESTER, M2 3WQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Lucian Mcgrath ceased 2022 British
significant influence or control significant influence or control as firm
Officers (20)
- Kate Victoria Nixon Director · appointed 2025
- Jane Elizabeth Bateman Director · appointed 2019
- Rupert Lawrence Amherst Cecil Director · appointed 2019
- John Thomas Shiels Director · appointed 2017
- Stephen William Cross Director · appointed 2015
Show 15 former officers
- Charlton, Norma, Lady Director · appointed 2017 · resigned 2026
- Thomas James Doherty Director · appointed 2017 · resigned 2023
- Lawrence Cookson Director · appointed 2016 · resigned 2016
- Bailey, Colin Gareth, Professor Director · appointed 2016 · resigned 2017
- Carl Henry Cookson Director · appointed 2015 · resigned 2017
- Karen Sandra James Director · appointed 2014 · resigned 2016
- Richard Joseph Livings Secretary · appointed 2011 · resigned 2013
- Stephen Mcgill Director · appointed 2011 · resigned 2016
- Charlton, Robert, Sir Director · appointed 2011 · resigned 2018
- Elizabeth Jane Mcgill Director · appointed 2011 · resigned 2015
- Mary Murray Smyth Director · appointed 2011 · resigned 2013
- Francis Baldwin Director · appointed 2011 · resigned 2016
- John Edees Director · appointed 2011 · resigned 2017
- Derek Linaker Director · appointed 2011 · resigned 2015
- Robert Anthony Edward White Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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