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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
- 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
- Calm and Positive Behaviour Solutions LTD 2 shared directors
- Liverpool Diocesan Board of Finance(the) 1 shared director
- The Good Funeral Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08190148 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/08/2012 |
| Address | 20 ST JAMES' ROAD, LIVERPOOL, MERSEYSIDE, L1 7BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Church Urban Fund
voting rights 25-50% right to appoint and remove directors - Liverpool Diocesan Board of Finance
voting rights 25-50%
Officers (23)
- Guidi, Pablo Alan Director · appointed 2024
- Spittle, Carolyn Sara Director · appointed 2023
- Randall, David Anthony Director · appointed 2020
- Spiers, Peter Hendry Director · appointed 2020
- Randall, Lorna Mary Director · appointed 2020
- Bull, Peter Director · appointed 2020
- Bennett, Richard Anthony Director · appointed 2019
- Loudon, Ellen Francis Director · appointed 2016
- Bishop, David Howard Director · appointed 2016
- Mcganity, Andrea Former Director · appointed 2020 · resigned 2021
- Potier DE LA Morandiere, Moira Former Director · appointed 2017 · resigned 2018
- Nothhelfer-Batten, Sibylle Eva Former Director · appointed 2017 · resigned 2020
- Matthews, Tim Former Director · appointed 2017 · resigned 2018
- Dalby, Deborah Anne Former Director · appointed 2015 · resigned 2018
- Hill, Justin Charles David, Dr Former Secretary · appointed 2014 · resigned 2017
- White, Angela Former Director · appointed 2013 · resigned 2017
- Driver, Roger John, Revd Canon Former Director · appointed 2013 · resigned 2016
- Russell, Ultan Domnic Former Secretary · appointed 2013 · resigned 2015
- Dowdle, Cynthia, Revd Canon Former Director · appointed 2012 · resigned 2015
- Baker, Jennifer Mary Former Director · appointed 2012 · resigned 2016
- Russell, Ultan Dominic Former Director · appointed 2012 · resigned 2015
- Russell, Hilary Enid, Canon Professor Former Director · appointed 2012 · resigned 2021
- Hackwood, Paul Colin, Reverend Canon Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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