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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Ruth Brindle Director · appointed 2021
- Catherine Sandra Brioche Director · appointed 2015
- David Thomas Rozzell Director · appointed 2015
- Andrew George Harper Director · appointed 2015
- Beverley Anne Illidge Director · appointed 2021
- Dawn Tracy Rozzell-Howens Director · appointed 2024
- Harry Sandy Brioche Director · appointed 2015
Directors past 6 years
- Catherine Sandra Brioche Director · appointed 2015
- David Thomas Rozzell Director · appointed 2015
- Andrew George Harper Director · appointed 2015
- Harry Sandy Brioche Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Ruth Brindle Director · appointed 2021
- Catherine Sandra Brioche Director · appointed 2015
- Andrew George Harper Director · appointed 2015
- Beverley Anne Illidge Director · appointed 2021
- Harry Sandy Brioche Director · appointed 2015
Portfolio (2)
- David Thomas Rozzell Director · appointed 2015
- Dawn Tracy Rozzell-Howens Director · appointed 2024
Left in the last 12 months
- Jillian Ann Lofthouse Director · appointed 2015 · resigned 2026
- Marc Robert Howens Director · appointed 2015 · resigned 2026
- Keith James White Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Active Therapy Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09381572 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/01/2015 |
| Address | 26 CAMBRIDGE ROAD, FORMBY, LIVERPOOL, L37 2EL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Thomas Rozzell
significant influence · notified 2016-04-06
Officers (10)
- Dawn Tracy Rozzell-Howens Director · appointed 2024
- Ruth Brindle Director · appointed 2021
- Beverley Anne Illidge Director · appointed 2021
- Catherine Sandra Brioche Director · appointed 2015
- David Thomas Rozzell Director · appointed 2015
- Andrew George Harper Director · appointed 2015
- Harry Sandy Brioche Director · appointed 2015
Show 3 former officers
- Keith James White Director · appointed 2023 · resigned 2026
- Jillian Ann Lofthouse Director · appointed 2015 · resigned 2026
- Marc Robert Howens Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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