Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amion Consulting Limited 1 shared director
- Simply Social Housing LTD 1 shared director
- Amion Holdings Limited 1 shared director
- MSB Solicitors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10142738 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/04/2016 |
| Address | C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Shazney Lorraine Spence Director · appointed 2025
- James Andrew Smith Director · appointed 2024
- Robert Magee Director · appointed 2024
- Jean Mckay Ellis Director · appointed 2017
- Timothy Kevin Johnston Director · appointed 2016
- Mark Adrian Forman Director · appointed 2016
Show 14 former officers
- Jane Christine English Director · appointed 2018 · resigned 2023
- John Andrew Irving Director · appointed 2018 · resigned 2020
- Emma Lee Carey Director · appointed 2018 · resigned 2018
- Michael Birkett Director · appointed 2018 · resigned 2018
- Helen Ruth Heap Director · appointed 2016 · resigned 2016
- Andrew John Cornish Director · appointed 2016 · resigned 2017
- Holloway, Stephen, Professor Director · appointed 2016 · resigned 2018
- Carl Dennis Wood Director · appointed 2016 · resigned 2017
- Ged Brian Fitzgerald Director · appointed 2016 · resigned 2019
- Kieran Jon Cregan Director · appointed 2016 · resigned 2018
- Paul Corcoran Secretary · appointed 2016 · resigned 2020
- Phillip John Charles Garrigan Director · appointed 2016 · resigned 2018
- Paul Corcoran Director · appointed 2016 · resigned 2020
- Tony O'Neill Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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