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.
3 directors on the board
- Joseph Gervin Director · appointed 2017
- Andrea Louise Minghella Watkins Director · appointed 2017
- Graeme Michael Robinson Director · appointed 2017
Directors past 6 years
- Joseph Gervin Director · appointed 2017
- Andrea Louise Minghella Watkins Director · appointed 2017
- Graeme Michael Robinson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrea Louise Minghella Watkins Director · appointed 2017
Portfolio (2)
- Joseph Gervin Director · appointed 2017
- Graeme Michael Robinson Director · appointed 2017
Left in the last 12 months
- Wayne Gary Scholes Director · appointed 2019 · 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Alliance Assurance Company Limited 1 shared director
- SUN Alliance Insurance Overseas Limited 1 shared director
- SUN Insurance Office Limited 1 shared director
- Westgate Properties Limited 1 shared director
- SUN Alliance and London Insurance Limited 1 shared director
- The Globe Insurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10982117 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2017 |
| Address | SUITE 615B COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Joseph Gervin Director · appointed 2017
- Andrea Louise Minghella Watkins Director · appointed 2017
- Graeme Michael Robinson Director · appointed 2017
- Gillian Louise Watkins Secretary · appointed 2017
Show 3 former officers
- Wayne Gary Scholes Director · appointed 2019 · resigned 2026
- Kevin Morland Director · appointed 2017 · resigned 2018
- Sheila Coleman Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record