Alder HEY Promotions LTD

Company 08019977 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Property 2Tech and media 2Education 1Hospitality 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Alder HEY Children's Charity 2 shared directors
The Hardleeys Limited 2 shared directors
Wavertree Business Village (Liverpool) Limited 1 shared director
Fleming and Bell Limited 1 shared director
The Reader Organisation 1 shared director
Calderstones Mansion House Community Interest Company 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08019977
Status	Active
Type	Private Limited Company
Incorporated	04/04/2012
Address	ALDER HEY CHILDRENS HOSPITAL, EATON ROAD, LIVERPOOL, MERSEYSIDE, L12 2AP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Alder Hey Children's Charity
significant influence or control

Officers (14)

Ferguson, Louise Secretary · appointed 2022
Fletcher, Sarah Louise Director · appointed 2020
Muir, Kirsty Campbell Director · appointed 2020
Bibby, Paul Simon Director · appointed 2020
Ashcroft, Fiona Director · appointed 2020
Jones, Eileen Frances Former Director · appointed 2018 · resigned 2020
Hitchen, Lynn Ann Former Director · appointed 2018 · resigned 2020
Thornton, Malcolm, Sir Former Director · appointed 2018 · resigned 2018
Dearden, Helen Clare Former Director · appointed 2016 · resigned 2018
Collins, Nicola Susan Former Director · appointed 2014 · resigned 2020
Brown, CBE, Michael Alan, Prof Former Director · appointed 2012 · resigned 2018
Davies, James Christopher Meredith Former Director · appointed 2012 · resigned 2012
Redmond, Alexis Jane Former Director · appointed 2012 · resigned 2015
DWF Secretarial Services Limited Former Corporate-secretary · appointed 2012 · resigned 2022

Directors and officers on the Companies House record, current and former.

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