Mersey Tidal ONE Limited
Company 11178490 Active
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.
2 directors on the board
- Mark Andrew Knowles Director · appointed 2018
- John Francis Fogarty Director · appointed 2021
Directors past 6 years
- Mark Andrew Knowles Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mark Andrew Knowles Director · appointed 2018
Portfolio (1)
- John Francis Fogarty Director · appointed 2021
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 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
- LCR Chrysalis Holdings (GP) LTD 1 shared director
- LCR UDF (GP) Limited 1 shared director
- LCR Fund of Funds (2Ndco) Limited 1 shared director
- LCR Fund of Funds (General Partner) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11178490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2018 |
| Address | LIVERPOOL CITY REGION COMBINED AUTHORITY, ONE MANN ISLAND, LIVERPOOL, L3 1BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Liverpool City Region Combined Authority
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- John Francis Fogarty Director · appointed 2021
- Mark Andrew Knowles Director · appointed 2018
Show 2 former officers
- Francis Rogers Director · appointed 2018 · resigned 2021
- Brent Cheshire Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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