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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
11.5y median 11.5y
average tenure
12.9y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 08676152 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/09/2013 |
| Address | C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE, WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD, BROMBOROUGH, WIRRAL, CH62 3NX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
-
- ceased
Officers (8)
- Bowie, Andrew Director · appointed 2016
- Davies, Angela Marie Director · appointed 2013
- Murray, John Raith Secretary · appointed 2013
- Gamble, David Alexander, Father Former Director · appointed 2019 · resigned 2021
- Forrest, Coren Terrence Former Director · appointed 2013 · resigned 2016
- Davies, Stewart Former Director · appointed 2013 · resigned 2016
- Ellison, Mark Former Director · appointed 2013 · resigned 2020
- Forrest, Alex John Former Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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