The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mersey Gateway Crossings Board LTD

Company 08751307 Active

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Board DNA

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

6
directors on the board
7.3y median 6.7y
average tenure
12.2y
longest tenure
3
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 2Education 1Health and social care 1Property 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

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

Company details

Number08751307
StatusActive
TypePrivate Limited Company
Incorporated28/10/2013
Address9 HOWARD COURT, MANOR PARK, RUNCORN, WA7 1SJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

71129 - Other engineering activities

Ownership - persons with significant control (1)

  • Halton Borough Council
    ownership of shares 75-100%

Officers (13)

  • Poole, David Stephen Director · appointed 2024
  • Quirke, Jenny Director · appointed 2022
  • Thompson, David Paul Director · appointed 2021
  • Bennett, Michael Alexander Director · appointed 2018
  • Wharton, Michael Colin Director · appointed 2014
  • Dearden, Helen Clare Director · appointed 2014
  • Lyon, David Thomas Secretary · appointed 2013
  • Fenwick, Paul Former Director · appointed 2018 · resigned 2024
  • Brown, Geoff Robert Former Director · appointed 2016 · resigned 2022
  • Parr, David Warren Former Director · appointed 2014 · resigned 2017
  • Holmes, Rodney Former Director · appointed 2014 · resigned 2017
  • Nicholson, Stephen Former Director · appointed 2013 · resigned 2014
  • Polhill, Robert Kenneth, Councillor Former Director · appointed 2013 · resigned 2021

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

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