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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wirral Club Trading Limited 3 shared directors
- Treleavan House Management Limited 1 shared director
- MDF Recovery Limited 1 shared director
- Mdfr Natural Fibres LTD 1 shared director
- Bertram Burrows Limited 1 shared director
- Hillyer Mckeown Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11092810 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/12/2017 |
| Address | THE MEMORIAL GROUND THORNTON COMMON ROAD, CLATTERBRIDGE, WIRRAL, CH63 0LT |
| 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 (22)
- Steven James Harvey Director · appointed 2025
- Graeme Eric Roberts Director · appointed 2025
- Moran, Noah Tobias, Doctor Director · appointed 2024
- Melanie Jane Carrol Director · appointed 2019
- Melanie Carrol Secretary · appointed 2018
- John Paul Phythian Director · appointed 2017
- Andrew Philip Procter Director · appointed 2017
- Gary Stuart Walters Director · appointed 2017
Show 14 former officers
- Mark Cornford Director · appointed 2023 · resigned 2024
- Samuel Francis O'Connell Director · appointed 2021 · resigned 2025
- Sarah Elizabeth Jones Director · appointed 2021 · resigned 2024
- Beverley Mckinney Director · appointed 2020 · resigned 2025
- Leighton Mckibbin Director · appointed 2018 · resigned 2019
- Seddon, Shaun, Dr Director · appointed 2017 · resigned 2018
- Richard Antony John Mcneil Director · appointed 2017 · resigned 2018
- Norman Simpson Director · appointed 2017 · resigned 2019
- Graeme Phelan Director · appointed 2017 · resigned 2019
- Andrew Philip Procter Director · appointed 2017 · resigned 2023
- Thomas Robert Manger Director · appointed 2017 · resigned 2019
- Stephen Andrew Wood Director · appointed 2017 · resigned 2020
- Ronald Charles Wilson Director · appointed 2017 · resigned 2023
- Norman Simpson Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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