The Heath Family (North West)
Company 07614421 Active
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.
9 directors on the board
- Janine Michele Inglis Director · appointed 2021
- June Elizabeth Todd Director · appointed 2024
- Forsyth, Henry Lee, Dr Director · appointed 2024
- Karl Smith Director · appointed 2018
- Annette Stewart Williams Director · appointed 2021
- Anthony Stephen Gundersen Director · appointed 2021
- Christopher Raymond Davis Director · appointed 2021
- Stephen Hunter Kirkpatrick Director · appointed 2024
- Alan Price Director · appointed 2024
Directors past 6 years
- Karl Smith Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Janine Michele Inglis Director · appointed 2021
- Forsyth, Henry Lee, Dr Director · appointed 2024
- Karl Smith Director · appointed 2018
- Annette Stewart Williams Director · appointed 2021
- Anthony Stephen Gundersen Director · appointed 2021
- Christopher Raymond Davis Director · appointed 2021
Portfolio (3)
- June Elizabeth Todd Director · appointed 2024
- Stephen Hunter Kirkpatrick Director · appointed 2024
- Alan Price Director · appointed 2024
Left in the last 12 months
- Helen Claire Stevenson Director · appointed 2018 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Peninsula Business Services Limited 1 shared director
- Peninsula Business Services Group Limited 1 shared director
- Peninsula Business Services (Ireland) LTD 1 shared director
- Teaching & Learning Consultancy Limited 1 shared director
- Croner Group Limited 1 shared director
- Bright HR Limited 1 shared director
Deterministic, from public records.
Schools in this trust (8)
- Bridgewater Park Primary School Halton
- Daresbury Primary School Halton
- Halsnead Primary School Knowsley
- Litherland High School Sefton
- Litherland Moss Primary School Sefton
- Palace Fields Primary Academy Halton
- The Heath School Halton
- The Prescot School Knowsley
Compiled from DfE governance records - an inferred connection, not an official Charity Commission or Companies House link.
Company details
| Number | 07614421 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/04/2011 |
| Address | C/O PALACE FIELDS PRIMARY SCHOOL BADGER CLOSE, PALACEFIELDS, RUNCORN, WA7 2QW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (14) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lisa Clare Driscoll
25-50% voting, appoints directors · notified 2025-01-01 - Alison Jane Duckworth
25-50% voting, appoints directors · notified 2025-01-01 - confirmed: also a director of this company - Paula Cain
25-50% voting, appoints directors · notified 2025-01-01 - Jane Ainsworth ceased 2016-09-14
25-50% voting · notified 2016-04-06 - Timothy Peter Cook ceased 2019-01-06
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Alicia Ivy Parry ceased 2016-09-14
25-50% voting · notified 2016-04-06 - Paula Cain ceased 2019-01-06
25-50% voting · notified 2016-09-14 - Stephen John Dewhurst ceased 2019-01-06
25-50% voting · notified 2016-09-14 - confirmed: also a director of this company - Paula Cain ceased 2021-01-22
25-50% voting, appoints directors · notified 2019-09-05 - Lisa Clare Driscoll ceased 2021-01-22
25-50% voting, appoints directors · notified 2019-09-05 - Sally Anne Roisin Yeoman ceased 2021-01-22
25-50% voting, appoints directors · notified 2019-09-05 - Lisa Clare Driscoll ceased 2022-12-15
25-50% voting, appoints directors · notified 2021-08-21 - Paula Cain ceased 2022-12-15
25-50% voting, appoints directors · notified 2021-08-21 - Sally Anne Roisin Yeoman ceased 2022-12-15
25-50% voting, appoints directors · notified 2021-08-21
Officers (32)
- June Elizabeth Todd Director · appointed 2024
- Stephen Hunter Kirkpatrick Director · appointed 2024
- Forsyth, Henry Lee, Dr Director · appointed 2024
- Alan Price Director · appointed 2024
- Janine Michele Inglis Director · appointed 2021
- Annette Stewart Williams Director · appointed 2021
- Anthony Stephen Gundersen Director · appointed 2021
- Christopher Raymond Davis Director · appointed 2021
- Karl Smith Director · appointed 2018
- Patricia Ann Roberts Secretary · appointed 2016
Show 22 former officers
- Cheri Tracy Kelly Director · appointed 2023 · resigned 2024
- Mark Stanton Director · appointed 2021 · resigned 2022
- David Rowland Lancaster Director · appointed 2020 · resigned 2020
- Katie Elaine Whittlesey Director · appointed 2019 · resigned 2022
- Alison Jane Duckworth Director · appointed 2018 · resigned 2022
- Edward Vitalis Director · appointed 2018 · resigned 2023
- Laura Williams Director · appointed 2018 · resigned 2019
- Helen Claire Stevenson Director · appointed 2018 · resigned 2025
- Anantha Kumar Subramanayam Director · appointed 2018 · resigned 2020
- Morag Jennifer Davies Director · appointed 2018 · resigned 2022
- David Ian Donnelly Director · appointed 2017 · resigned 2018
- Ruth Hall Director · appointed 2017 · resigned 2018
- Jeremy David Barnes Director · appointed 2016 · resigned 2019
- Stephen Heneghan Director · appointed 2016 · resigned 2017
- Sarah Thomson Galbraith Director · appointed 2016 · resigned 2017
- Kris Phillip Billington Director · appointed 2015 · resigned 2018
- Stephen John Dewhurst Director · appointed 2013 · resigned 2016
- Timothy Peter Cook Director · appointed 2013 · resigned 2018
- Paula Cain Director · appointed 2013 · resigned 2015
- Alicia Ivy Parry Director · appointed 2011 · resigned 2016
- Heather Mullaney Director · appointed 2011 · resigned 2017
- Jane Ainsworth Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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