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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The MCS Service Company LTD 3 shared directors
- Carpco Limited 1 shared director
- Nehme Commodities Limited 1 shared director
- Mixergy Limited 1 shared director
- Edge Management Services Limited 1 shared director
- National Retrofit HUB Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10119873 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/2016 |
| Address | FIRST FLOOR VIOLET 3 SCI-TECH DARESBURY, KECKWICK LANE, WARRINGTON, CHESHIRE, WA4 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Rebecca Evelyn Ritchie Director · appointed 2025
- David Stuart Pinder Director · appointed 2025
- Matthew Benjamin Billson Director · appointed 2025
- Sarah Kate Gosling Director · appointed 2024
- Black, Mary Ethna, Professor Director · appointed 2024
- Karen Anne Shearer Director · appointed 2022
- Fabio Silva Nehme Director · appointed 2019
Show 10 former officers
- Gareth John Williams Director · appointed 2019 · resigned 2024
- Zarowiecki, Magdalena Zandra, Dr Director · appointed 2019 · resigned 2022
- Charlotte Emma Powell Director · appointed 2019 · resigned 2023
- Grahame Paul Cook Director · appointed 2018 · resigned 2018
- Nicholas Moule Whitaker Director · appointed 2016 · resigned 2021
- Bruce Farqhar Director · appointed 2016 · resigned 2018
- Karen Alison Mcarthur Director · appointed 2016 · resigned 2019
- Steven David Gould Director · appointed 2016 · resigned 2020
- Patricia Benedicta Gaudentia Chale Director · appointed 2016 · resigned 2019
- Sandra Elizabeth Walmsley Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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