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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- GVH Facilities Limited 2 shared directors
- Wirral Discount Supplies Limited 1 shared director
- Spares2GO Retail Limited 1 shared director
- Sparesworks Limited 1 shared director
- MAC Northwest Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07746572 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/08/2011 |
| Address | MAPLE HOUSE THE VILLAGE, BURTON, NESTON, CH64 5TH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Nigel Ernest Frederick Griffiths British
right to appoint and remove directors - Mr Antoine Gerard Schlijper Dutch
significant influence or control - Mr Kenneth Rodney Lyon ceased British
right to appoint and remove directors - Mr Philip Michael Redmond ceased British
right to appoint and remove directors - Mr Michael Charles Davies ceased British
significant influence or control - Mr Antoine Gerard Schlijper ceased British,Dutch
significant influence or control
Officers (7)
- Bradley, Daniel Director · appointed 2026
- Chidley, Mark Director · appointed 2026
- Tilby, Guy John Director · appointed 2013
- Carlyle, Michael John Director · appointed 2011
- Sturmey, Neil John Director · appointed 2011
- Redmond, Philip Michael Former Director · appointed 2011 · resigned 2011
- Schlijper, Antoine Gerard Former Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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