Governance intelligence
Flags
Automatically detected structural conflicts across indexed public bodies. These are pattern-based flags, not allegations. Each requires review against primary source documents before any conclusions are drawn.
high41 flags
Simon Graham holds active roles at 1 tracked public body/bodies (Torus Group (Helena Partnerships / Plus Dane merger)) and 3 private company directorship(s) (THE Q BOUTIQUE HOTEL LTD; 12 Q LTD; TORUS GROUP OPERATIONS LTD).
Person ID: cmsu50wfu018l0o689k2w5to6. external-directorships. High-risk sector companies: THE Q BOUTIQUE HOTEL LTD (55100,55900,56101,56290); 12 Q LTD (55100,68320).
Samantha Graham holds active roles at 1 tracked public body/bodies (Torus Group (Helena Partnerships / Plus Dane merger)) and 3 private company directorship(s) (THE Q BOUTIQUE HOTEL LTD; 12 Q LTD; TORUS GROUP OPERATIONS LTD).
Person ID: cmsu50wdg018j0o68frwwf7lw. external-directorships. High-risk sector companies: THE Q BOUTIQUE HOTEL LTD (55100,55900,56101,56290); 12 Q LTD (55100,68320).
Muhammad Akber Khan holds active roles at 1 tracked public body/bodies (Sovini Group) and 2 private company directorship(s) (CAMDEN TOWN THE TOTE BAG LTD; K&K CATERERS LTD).
Person ID: cmsu50vmd018d0o68tayqrle4. external-directorships. High-risk sector companies: K&K CATERERS LTD (56103).
Stuart Anthony Barnes holds active roles at 1 tracked public body/bodies (Southport Flower Show) and 1 private company directorship(s) (VICTORIA PARK MANAGEMENT COMPANY (SOUTHPORT) LIMITED).
Person ID: cmsu50rvt016s0o68apfune8p. external-directorships. High-risk sector companies: VICTORIA PARK MANAGEMENT COMPANY (SOUTHPORT) LIMITED (68209).
Rachel Esmat holds active roles at 1 tracked public body/bodies (Southport College (Southport Education Group)) and 2 private company directorship(s) (MORLEY ROAD MANAGEMENT LIMITED; BIRKDALE PROPERTIES SOUTHPORT LTD).
Person ID: cmsu50qv8016d0o684qyrcrfm. external-directorships. High-risk sector companies: MORLEY ROAD MANAGEMENT LIMITED (68320); BIRKDALE PROPERTIES SOUTHPORT LTD (68209).
Adrian Esmat holds active roles at 1 tracked public body/bodies (Southport College (Southport Education Group)) and 8 private company directorship(s) (A&M PROPERTIES (SOUTHPORT) LIMITED; BRIGHTLANDS DEVELOPMENTS LIMITED; BIRKDALE PROPERTY DEVELOPMENTS LIMITED; MAYKOB DEVELOPMENTS LIMITED +4 more).
Person ID: cmsu50qt2016b0o68h9eoxh88. external-directorships. High-risk sector companies: A&M PROPERTIES (SOUTHPORT) LIMITED (68209); MORLEY ROAD MANAGEMENT LIMITED (68320); MORLEY ROAD MANAGEMENT LIMITED (68320); BIRKDALE PROPERTIES SOUTHPORT LTD (68209).
Geoffrey Richard George Wareham holds active roles at 1 tracked public body/bodies (Southport BID (Southport Business Improvement District Company Limited)) and 10 private company directorship(s) (KHEPRI INVESTMENTS LIMITED; MIKHAIL PUB GROUP LIMITED; LORD STREET CAR PARK LTD; MAVERICKS SOUTHPORT LIMITED +6 more).
Person ID: cmsu50mei013o0o68ngmom6r9. external-directorships. High-risk sector companies: LORD STREET CAR PARK LTD (68209); CAINS BREWERY LTD (55100); MIKHAIL HOTELS LIMITED (56302); MIKHAIL HOTELS AND LEISURE HOLDINGS LIMITED (55100,56302); ARCAINS LIMITED (56302); PUNCH TARMEYS LIMITED (56302).
Paul John Halsall holds active roles at 1 tracked public body/bodies (Southport BID (Southport Business Improvement District Company Limited)) and 5 private company directorship(s) (NORTHLAND HOMES LTD; PLACE MARKETING LTD; SPV (LORDS) LIMITED; IRONSHORE GLOBAL LIMITED +1 more).
Person ID: cmsu50m1r013e0o68zx4qw3rl. external-directorships. High-risk sector companies: PLACE MARKETING LTD (55100); SPV (LORDS) LIMITED (68100); IRONSHORE GLOBAL LIMITED (68209); IRONSHORE GLOBAL (SPV 001) LIMITED (68100).
Lynn Patricia Wyeth holds active roles at 1 tracked public body/bodies (Sefton Council — Freedom of Information (WhatDoTheyKnow)) and 3 private company directorship(s) (ALICE HAWKINS COMMUNITY PROJECTS C.I.C.; WOODGATE RESIDENTS ASSOCIATION LIMITED; INFO PLANET LTD).
Person ID: cmsu50fa8010v0o686a0i52bv. external-directorships. High-risk sector companies: ALICE HAWKINS COMMUNITY PROJECTS C.I.C. (56290,82990,88990); WOODGATE RESIDENTS ASSOCIATION LIMITED (82990).
Moosa Qureshi holds active roles at 1 tracked public body/bodies (Sefton Council — Freedom of Information (WhatDoTheyKnow)) and 1 private company directorship(s) (ALNOLO HEALTH LIMITED).
Person ID: cmsu50f5e010r0o688r1xb6aw. external-directorships. High-risk sector companies: ALNOLO HEALTH LIMITED (63110,72110,86101,86220).
Lesley Edwards holds active roles at 1 tracked public body/bodies (Sefton Council — Freedom of Information (WhatDoTheyKnow)) and 1 private company directorship(s) (SOBBS SALT AND BRINE HERITAGE C.I.C.).
Person ID: cmsu50ev8010j0o6812fxfgaa. external-directorships. High-risk sector companies: SOBBS SALT AND BRINE HERITAGE C.I.C. (86900).
Jonathan Michael Bloch holds active roles at 1 tracked public body/bodies (Sefton Council — Freedom of Information (WhatDoTheyKnow)) and 23 private company directorship(s) (STOCKVAL LIMITED; NUMA GLOBAL LIMITED; THE LIBERTARIAN RESEARCH AND EDUCATION TRUST; JBSES INVESTMENTS LIMITED +19 more).
Person ID: cmsu50et0010h0o68imt3oxrd. external-directorships. High-risk sector companies: STOCKVAL LIMITED (63990); JBSES INVESTMENTS LIMITED (63910); SHARE DATA LIMITED (82990); CPU LONDON (86900); SHARE DATA LIMITED (82990); EXCHANGE DATA INTERNATIONAL LIMITED (63910).
Mark Charles Heath Underhill Obe Dl holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 1 private company directorship(s) (AF&V LAUNCHPAD LIMITED).
Person ID: cmsu50aux00y60o68quo4ydrg. external-directorships. High-risk sector companies: AF&V LAUNCHPAD LIMITED (55900).
Helen Margaret Ollivier holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 5 private company directorship(s) (ACCESS TO CARE LIMITED; ROWAN CARE LIMITED; FOCUS CARE WALES LIMITED; FOCUS ON WORK LTD +1 more).
Person ID: cmsu50akb00xy0o68mvhjuwtu. external-directorships. High-risk sector companies: ACCESS TO CARE LIMITED (87900); ROWAN CARE LIMITED (87900); FOCUS CARE WALES LIMITED (86900).
Paulette Lappin holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 6 private company directorship(s) (THE L21 COMMUNITY NETWORK; WATERLOO TOWN TEAM LTD; JUNIPER LANE LIMITED; COMMUNITY LINKS (MERSEYSIDE) LIMITED +2 more).
Person ID: cmsu50ada00xs0o680opyaw9r. external-directorships. High-risk sector companies: WATERLOO TOWN TEAM LTD (82990).
Paul Paschal Cummins holds active roles at 2 tracked public body/bodies (Sefton CVS (Council for Voluntary Service); Sefton New Directions Limited) and 10 private company directorship(s) (ABBEYFIELD ENGLAND LIMITED; SOCIAL VALUE RESOURCE AGENCY CIC; CUMMINS TRAINING AND CONSULTANCY LIMITED; SEFTON FOODBANK NETWORK +6 more).
Person ID: cmsu50a2i00xk0o684qmzwt1s. external-directorships. High-risk sector companies: ABBEYFIELD ENGLAND LIMITED (82990).
Kim Bartrum Wallis holds active roles at 1 tracked public body/bodies (Queenscourt Hospice) and 1 private company directorship(s) (BENWOOD PROPERTIES LIMITED).
Person ID: cmsu504vq00ug0o680ht9wbkx. external-directorships. High-risk sector companies: BENWOOD PROPERTIES LIMITED (68209).
Terry John Mcgraw holds active roles at 1 tracked public body/bodies (Queenscourt Hospice) and 2 private company directorship(s) (ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE); FORMBY LAW LIMITED).
Person ID: cmsu504n700uc0o681zepx290. external-directorships. High-risk sector companies: FORMBY LAW LIMITED (69102).
Jonathan Mark Vyse holds active roles at 1 tracked public body/bodies (Ofsted — Children's Social Care Inspections (Sefton)) and 22 private company directorship(s) (PEARL LILY CQC REGISTERED ADULT SOCIAL CARE LIMITED; PEARL LILY WILLS & ESTATE MANAGEMENT LIMITED; OMPLIR LIMITED; PEARL LILY ASSET HOLDING LIMITED +18 more).
Person ID: cmsu500qb00th0o684fnxocqp. external-directorships. High-risk sector companies: PEARL LILY WILLS & ESTATE MANAGEMENT LIMITED (69109); PEARL LILY ACCOUNTANTS (NO 4) LIMITED (69201,69202); PEARL LILY ACCOUNTANTS (NO 3) LIMITED (69201,69202); PEARL LILY ACCOUNTANTS (NO 2) LIMITED (69201,69202); PEARL LILY CLIENT ACCOUNT LIMITED (69201); PEARL LILY COMPANY SECRETARIES LIMITED (69109); PEARL LILY LIMITED (69201,69202).
Lee Panter holds active roles at 1 tracked public body/bodies (NHS Cheshire and Merseyside Integrated Care Board) and 13 private company directorship(s) (BLUEBELL LANE MEDICAL PRACTICE LIMITED; E-MEDICS ONLINE LIMITED; PRIMARY CARE KNOWSLEY LIMITED; TRINITY PRACTICE LTD +9 more).
Person ID: cmsu4zybq00t50o68efud6n9c. external-directorships. High-risk sector companies: BLUEBELL LANE MEDICAL PRACTICE LIMITED (86210); E-MEDICS ONLINE LIMITED (86220); PRIMARY CARE KNOWSLEY LIMITED (86101,86210,86220,86900); MOORFIELDS HEALTH (LIVERPOOL) LIMITED (86210); CORNERWAYS MEDICAL CENTRE LIMITED (86210).
Faisal Maassarani holds active roles at 1 tracked public body/bodies (NHS Cheshire and Merseyside Integrated Care Board) and 33 private company directorship(s) (ASTON HEALTHCARE LIMITED; E-MEDICS ONLINE LIMITED; OTTOMAN PROPERTY MANAGEMENT LIMITED; OPTIMUS HOTEL MANAGEMENT LIMITED +29 more).
Person ID: cmsu4zy9500t30o68g2lvuawz. external-directorships. High-risk sector companies: ASTON HEALTHCARE LIMITED (86210); E-MEDICS ONLINE LIMITED (86220); OTTOMAN PROPERTY MANAGEMENT LIMITED (68320); OPTIMUS HOTEL MANAGEMENT LIMITED (55100); KIRKBY PCN LIMITED (86210); ASTON HEALTHCARE (LIVERPOOL) LTD (86210); TRENTHAM MEDICAL CENTRE LTD (86210); DR MAASSARANI & PARTNERS LTD (86210); FM INVESTMENT & PROP CO LTD (68100); CORNERWAYS MEDICAL CENTRE (LIVERPOOL) LTD (86210); OPTIMUS HOTEL GROUP CIC (68209,68320,98000); WEST KNOWSLEY PRIMARY CARE NETWORK LTD (82990,86101,86210); BLUEBELL LANE MEDICAL PRACTICE LIMITED (86210); PRIMARY CARE KNOWSLEY LIMITED (86101,86210,86220,86900); MOORFIELDS HEALTH (LIVERPOOL) LIMITED (86210); CORNERWAYS MEDICAL CENTRE LIMITED (86210); ROSEHEATH SURGERY LTD (86210); CARE MERSEYSIDE (88990,96090); MAZ PROPERTIES LIMITED (68100,68209).
Kirsty Jane Mclean holds active roles at 1 tracked public body/bodies (Merseytravel (Merseyside Passenger Transport Executive)) and 7 private company directorship(s) (KS MCLEAN LETTINGS LTD; LIVERPOOL CITY REGION GROWTH COMPANY LIMITED; LIVERPOOL CITY REGION GROWTH COMPANY (HOLDCO) LIMITED; MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED +3 more).
Person ID: cmsu4zvsb00s70o68d9ksij2y. external-directorships. High-risk sector companies: KS MCLEAN LETTINGS LTD (68209).
Richard Kieran Hill holds active roles at 1 tracked public body/bodies (Merseyside Recycling and Waste Authority) and 3 private company directorship(s) (ST ALBANS SKIP HIRE LIMITED; ST ALBANS WASTE MANAGEMENT LIMITED; THE HILL FAMILY PROPERTY LIMITED).
Person ID: cmsu4zuhr00rv0o685qbofamn. external-directorships. High-risk sector companies: THE HILL FAMILY PROPERTY LIMITED (68209).
Alison Natalie Kay Lowe holds active roles at 2 tracked public body/bodies (Merseyside Police; Merseyside Police and Crime Commissioner) and 2 private company directorship(s) (TOGETHER WOMEN PROJECTS (YORKSHIRE AND HUMBERSIDE); WEST NORTH WEST HOMES LEEDS LIMITED).
Person ID: cmsu4zih900kz0o68idvvroom. external-directorships. High-risk sector companies: TOGETHER WOMEN PROJECTS (YORKSHIRE AND HUMBERSIDE) (86900).
Roger Charles Hirst holds active roles at 2 tracked public body/bodies (Merseyside Police; Merseyside Police and Crime Commissioner) and 2 private company directorship(s) (POLICE DIGITAL SERVICE; BRENTWOOD LEISURE TRUST).
Person ID: cmsu4ziel00kx0o68oytluele. external-directorships. High-risk sector companies: POLICE DIGITAL SERVICE (82990).
Tijs Broeke holds active roles at 2 tracked public body/bodies (Merseyside Police; Merseyside Police and Crime Commissioner) and 3 private company directorship(s) (NATIONAL CRC GROUP LIMITED; LONDON METROPOLITAN UNIVERSITY; THE CITY ACADEMY, HACKNEY).
Person ID: cmsu4zi9c00kt0o68on58ilr3. external-directorships. High-risk sector companies: NATIONAL CRC GROUP LIMITED (70229).
Louise Clare Towers holds active roles at 1 tracked public body/bodies (Merseyside Pension Fund) and 14 private company directorship(s) (LIVERPOOL VENTURES LIMITED; LVL SEED FUND LTD.; ALLIANCE FUND MANAGERS NOMINEES LIMITED; AFM R101 VENTURES LIMITED +10 more).
Person ID: cmsu4zfqf00jk0o6890dbtz93. external-directorships. High-risk sector companies: LVL SEED FUND LTD. (70229); THIS IS CAPACITY CIC (82990).
Helen Elizabeth Pittaway holds active roles at 1 tracked public body/bodies (Merseyside Pension Fund) and 22 private company directorship(s) (LIVERPOOL VENTURES LIMITED; LVL SEED FUND LTD.; RIVER CAPITAL NPIF II GENERAL PARTNER LIMITED; RIVER CAPITAL NWF (BIOMEDICAL) GP LIMITED +18 more).
Person ID: cmsu4zfo800ji0o68a4hwmpwz. external-directorships. High-risk sector companies: LVL SEED FUND LTD. (70229).
Nasima Bahadur Zaman holds active roles at 1 tracked public body/bodies (Mersey and West Lancashire Teaching Hospitals NHS Trust) and 3 private company directorship(s) (ALLANDALE PROPERTY GROUP LTD; ALLANDALE INVESTMENT GROUP LTD; THIRD SECTOR LANCASHIRE).
Person ID: cmsu4z9dk00g90o68imyk8pol. external-directorships. High-risk sector companies: ALLANDALE PROPERTY GROUP LTD (41100,68100,68209).
Ram Prakash Gupta holds active roles at 1 tracked public body/bodies (Mersey and West Lancashire Teaching Hospitals NHS Trust) and 3 private company directorship(s) (ACCRINGTON STANLEY FOOTBALL IN THE COMMUNITY TRUST LIMITED; FLEET247 LIMITED; PERSISTIO LIMITED).
Person ID: cmsu4z8uz00fv0o68qjcrf5el. external-directorships. High-risk sector companies: FLEET247 LIMITED (62012,62030).
Peter James Waller-Flynn holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 3 private company directorship(s) (PRIVILEGE HR (FRANCHISING) LTD; PRIVILEGE HR LIMITED; PHR GROUP LLP).
Person ID: cmsu4yw4g007v0o68d83ubu11. external-directorships. High-risk sector companies: PRIVILEGE HR (FRANCHISING) LTD (78300); PRIVILEGE HR LIMITED (78300).
Geoffrey Felton holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 1 private company directorship(s) (UNITED REFORMED CHURCH (MERSEY PROVINCE) TRUST LIMITED(THE)).
Person ID: cmsu4yvmv007h0o68sfp0pgou. external-directorships. High-risk sector companies: UNITED REFORMED CHURCH (MERSEY PROVINCE) TRUST LIMITED(THE) (88990).
Gillian Elizabeth Boggan holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 1 private company directorship(s) (PARKHAVEN TRUST).
Person ID: cmsu4yvce00790o68lolb1hxc. external-directorships. High-risk sector companies: PARKHAVEN TRUST (87300).
Denise Barrett-Baxendale holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 1 private company directorship(s) (BEYOND THE PITCH LTD).
Person ID: cmsu4yv9r00770o68i4miw7cy. external-directorships. High-risk sector companies: BEYOND THE PITCH LTD (70229).
Roy Williams holds active roles at 1 tracked public body/bodies (Elevate EBP (Education Business Partnership)) and 15 private company directorship(s) (CARROLL TELECOMS LIMITED; SOVINI ENVIRONMENTAL LIMITED; HOMENEST WIRRAL LIMITED; SOVINI LAND ACQUISITION LIMITED +11 more).
Person ID: cmsu4ylh5002a0o68ypiqdjr2. external-directorships. High-risk sector companies: SOVINI ENVIRONMENTAL LIMITED (82990); HOMENEST WIRRAL LIMITED (68201,88910); TEAL SCAFFOLD LIMITED (43991); SOVINI CONSTRUCTION LIMITED (41201,41202); SOVINI HOMES LIMITED (41202); SOVINI PROPERTY SERVICES LIMITED (42990); SOVINI DEVELOPMENTS LIMITED (42990).
Alan Edward Walmsley holds active roles at 1 tracked public body/bodies (Edge Hill University) and 4 private company directorship(s) (FALCON COMMERCIAL CONTRACTS LIMITED; CWC (EASTERN WAY) LTD; CW CONSTRUCTION (NE) LTD; DARRAS DEVELOPMENTS LIMITED).
Person ID: cmsu4yk0r001p0o684xw9c2pp. external-directorships. High-risk sector companies: CWC (EASTERN WAY) LTD (41202).
Kirsty Campbell Muir holds active roles at 1 tracked public body/bodies (Alder Hey Children's NHS Foundation Trust) and 2 private company directorship(s) (ALDER HEY PROMOTIONS LTD; CAMPBELL MUIR CONSULTING LIMITED).
Person ID: cmsu4ygib000g0o68n6e784zg. external-directorships. High-risk sector companies: ALDER HEY PROMOTIONS LTD (82990).
Graham John Morris holds active roles at 1 tracked public body/bodies (Alder Hey Children's NHS Foundation Trust) and 4 private company directorship(s) (POSITIVE HOMES FOR POSITIVE FUTURES LIMITED; POSITIVE FUTURES NORTH LIVERPOOL LIMITED; FRC SCOOPERS LIMITED; STRIPPERS LIMITED).
Person ID: cmsu4ygfm000e0o68ey1wh5kk. external-directorships. High-risk sector companies: POSITIVE HOMES FOR POSITIVE FUTURES LIMITED (55900); POSITIVE FUTURES NORTH LIVERPOOL LIMITED (88990).
Preeti Ravindra Kankonkar holds active roles at 1 tracked public body/bodies (Alder Hey Children's NHS Foundation Trust) and 1 private company directorship(s) (KUBERSIDDHI LIMITED).
Person ID: cmsu4ygcy000c0o68m14720ry. external-directorships. High-risk sector companies: KUBERSIDDHI LIMITED (70221).
Paul Simon Bibby holds active roles at 1 tracked public body/bodies (Alder Hey Children's NHS Foundation Trust) and 9 private company directorship(s) (MARJAY LTD; THE HARDLEEYS LIMITED; ALDER HEY PROMOTIONS LTD; SPEEDQUEST SERVICES LIMITED +5 more).
Person ID: cmsu4yg5100060o68xpx69eww. external-directorships. High-risk sector companies: ALDER HEY PROMOTIONS LTD (82990); FLEMING AND BELL LIMITED (68209); WAVERTREE BUSINESS VILLAGE (LIVERPOOL) LIMITED (68209,68320).
Paul Paschal Cummins holds active roles in both a commissioning body (Sefton New Directions Limited) and a delivery/contracted body (Sefton CVS (Council for Voluntary Service)).
Person ID: cmsu50a2i00xk0o684qmzwt1s. Commissioner/delivery overlap. Auto-detected.
medium38 flags
Wendy Louise Anita O'Neill holds active roles at 1 tracked public body/bodies (Southport Flower Show) and 1 private company directorship(s) (DWT CONSULTANTS LIMITED).
Person ID: cmsu50s10016w0o68inysbjzv. external-directorships. High-risk sector companies: none.
Enda Patrick Rylands holds active roles at 1 tracked public body/bodies (Southport Flower Show) and 2 private company directorship(s) (SRFC TRADING LIMITED; SOUTHPORT RUGBY FOOTBALL CLUB LIMITED).
Person ID: cmsu50p2f015o0o68ap6ohlrx. external-directorships. High-risk sector companies: none.
Opeyemi Onoritseyemi Ebulu-Eyuruntari holds active roles at 1 tracked public body/bodies (Sefton Safeguarding Children Partnership) and 2 private company directorship(s) (FORTUNES VOCATIONAL TRAINING CENTRE CIC; SAFFRON SAFEGUARDING AFRICAN-CARIBBEAN CENTRE CIC).
Person ID: cmsu50ku5012u0o68r15hmgil. external-directorships. High-risk sector companies: none.
Russell Anthony Levy holds active roles at 1 tracked public body/bodies (Sefton Council — Freedom of Information (WhatDoTheyKnow)) and 1 private company directorship(s) (CLINICAL DISPUTES FORUM).
Person ID: cmsu50exu010l0o687zt8o9e8. external-directorships. High-risk sector companies: none.
Mark Sonne holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 1 private company directorship(s) (HARAKIMA LIMITED).
Person ID: cmsu50apn00y20o68jtwax96p. external-directorships. High-risk sector companies: none.
David Wren Roscoe holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 3 private company directorship(s) (ALBERT DOCK COMPANY LIMITED; SALTHOUSE DOCK LIMITED; THE ROYAL ALBERT DOCK LIVERPOOL CHARITABLE FOUNDATION).
Person ID: cmsu50amy00y00o68qi2xceb8. external-directorships. High-risk sector companies: none.
Romils Mathew holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 1 private company directorship(s) (KNOWSLEY ETHNIC MINORITY SUPPORT LTD).
Person ID: cmsu50afx00xu0o688u4ori7q. external-directorships. High-risk sector companies: none.
Peter James Hawkins holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 1 private company directorship(s) (CHATTA LIMITED).
Person ID: cmsu50a7k00xo0o68sa813gsh. external-directorships. High-risk sector companies: none.
Valerie Martha Elson holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 1 private company directorship(s) (PLAZA COMMUNITY CINEMA).
Person ID: cmsu50a4w00xm0o68x4c0lhjb. external-directorships. High-risk sector companies: none.
Angela Carter holds active roles at 1 tracked public body/bodies (Sefton CVS (Council for Voluntary Service)) and 2 private company directorship(s) (VOLA CONSORTIUM; SEFTON FOODBANK NETWORK).
Person ID: cmsu50a0200xi0o68fxawtgq2. external-directorships. High-risk sector companies: none.
David Paul Robinson holds active roles at 1 tracked public body/bodies (Queenscourt Hospice) and 2 private company directorship(s) (QUEENSCOURT HOSPICE ENTERPRISES LIMITED; QUEENSCOURT HOSPICE RETAIL LIMITED).
Person ID: cmsu504rp00ue0o68n1nmxf0k. external-directorships. High-risk sector companies: none.
Richard John Mcguckin holds active roles at 1 tracked public body/bodies (Merseytravel (Merseyside Passenger Transport Executive)) and 6 private company directorship(s) (ACCRINGTON TECHNOLOGIES LIMITED; LCR UDF (GP) LIMITED; LCR CHRYSALIS HOLDINGS (GP) LTD; MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED +2 more).
Person ID: cmsu4zvpm00s50o6863lchnyt. external-directorships. High-risk sector companies: none.
Louise Ann Outram holds active roles at 1 tracked public body/bodies (Merseytravel (Merseyside Passenger Transport Executive)) and 16 private company directorship(s) (GLOBAL SMART MEDIA (IPR) LIMITED; LIVESMART LIMITED; U534 LIMITED; SPACEPORT LIMITED +12 more).
Person ID: cmsu4zvn100s30o68f0wj1u8h. external-directorships. High-risk sector companies: none.
Kevin Paul Hill holds active roles at 1 tracked public body/bodies (Merseyside Recycling and Waste Authority) and 4 private company directorship(s) (ECO WASTE AND RECYCLING LIMITED; K P RECYCLING LIMITED; LEICESTER WASTE MANAGEMENT LIMITED; K.P. WASTE COMPANY LIMITED).
Person ID: cmsu4zuf700rt0o68b30jmrxl. external-directorships. High-risk sector companies: none.
William Robert Alistair Brown holds active roles at 1 tracked public body/bodies (Merseyside Fire and Rescue Authority) and 3 private company directorship(s) (ENVAFINE LIMITED; TRANSTEC SIMULATORS LTD; ANGLOCO LIMITED).
Person ID: cmsu4zehs00jf0o68gia3gbsu. external-directorships. High-risk sector companies: none.
William David Wareing holds active roles at 1 tracked public body/bodies (Mersey and West Lancashire Teaching Hospitals NHS Trust) and 3 private company directorship(s) (COMMUNITY FOUNDATION FOR LANCASHIRE (FORMER); WORKSHIELD LIMITED; ONE LIABILITY SERVICES LIMITED).
Person ID: cmsu4z98800g50o68kqvmkv6u. external-directorships. High-risk sector companies: none.
Deborah Frances Shackleton holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 1 private company directorship(s) (THE LANCASHIRE WILDLIFE TRUST LTD).
Person ID: cmsu4yvzk007r0o680e5t9nma. external-directorships. High-risk sector companies: none.
Sarah Louise Meir holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 2 private company directorship(s) (MEIRCATS RESEARCH LTD; ENGAGE TO CHANGE LTD).
Person ID: cmsu4yvud007n0o682jcd3mby. external-directorships. High-risk sector companies: none.
Lesley Carol Martin-Wright holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 2 private company directorship(s) (VOLAIR LIMITED; P H HOLT FOUNDATION).
Person ID: cmsu4yvrq007l0o68hfr4ay3o. external-directorships. High-risk sector companies: none.
Edwin Ameuda Djabatey holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 1 private company directorship(s) (MERSEY SCHOOL OF ANAESTHESIA).
Person ID: cmsu4yvk8007f0o68rqmwhmqf. external-directorships. High-risk sector companies: none.
Timothy James Valentine Alderman holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 1 private company directorship(s) (ST.EDWARD'S COLLEGE EDMUND RICE ACADEMY TRUST).
Person ID: cmsu4yv4f00730o681rvlszki. external-directorships. High-risk sector companies: none.
James Leyshon holds active roles at 1 tracked public body/bodies (Liverpool John Moores University) and 2 private company directorship(s) (WARRINGTON TRAINING COLLEGE(INCORPORATED); LIVERPOOL HOPE ENTERPRISES LIMITED).
Person ID: cmsu4yv1r00710o68u40veuy5. external-directorships. High-risk sector companies: none.
Carl Stuart Kameen holds active roles at 1 tracked public body/bodies (Liverpool City Region Combined Authority) and 4 private company directorship(s) (DIGITAL GREENWICH CONNECT LTD; EASTERN PEGASUS LIMITED; COALGAS (EUROPE) LIMITED; COALGAS (CYMRU) LIMITED).
Person ID: cmsu4yt2j006i0o68iwgs7jj0. external-directorships. High-risk sector companies: none.
Ian David Raikes holds active roles at 1 tracked public body/bodies (Elevate EBP (Education Business Partnership)) and 1 private company directorship(s) (SOUTHPORT LEARNING TRUST).
Person ID: cmsu4ylbw00260o68i1ydp10w. external-directorships. High-risk sector companies: none.
Ian George Moncur holds active roles at 1 tracked public body/bodies (Elevate EBP (Education Business Partnership)) and 1 private company directorship(s) (OPPORTUNITIES SHOP LTD).
Person ID: cmsu4yl4e00200o68cg894o1d. external-directorships. High-risk sector companies: none.
Hassan Abdi Farah holds active roles at 1 tracked public body/bodies (Bridgewater Community Healthcare NHS Foundation Trust) and 1 private company directorship(s) (MYDFARAH LTD).
Person ID: cmsu4yitf001j0o68o116e2bn. external-directorships. High-risk sector companies: none.
Garth Orlando Dallas holds active roles at 1 tracked public body/bodies (Alder Hey Children's NHS Foundation Trust) and 7 private company directorship(s) (GLADE PARK COURT APARTMENT (AIGBURTH) LIMITED; THE GOOD SMALL BUSINESS FOUNDATION CIC; NANOSUPPS LTD; ONE LATIN CULTURE +3 more).
Person ID: cmsu4yg7p00080o686mhrbphc. external-directorships. High-risk sector companies: none.
Paul Paschal Cummins holds active roles in 2 tracked organisations: Sefton CVS (Council for Voluntary Service); Sefton New Directions Limited
Person ID: cmsu50a2i00xk0o684qmzwt1s. Auto-detected by detect-overlaps.ts
Emma Wools holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4ziqy00l70o68nszdxeie. Auto-detected by detect-overlaps.ts
Emily Spurrell holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4zioq00l50o68wyrptls7. Auto-detected by detect-overlaps.ts
Matthew Scott holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4zimi00l30o6821yjruw0. Auto-detected by detect-overlaps.ts
Christopher Nelson holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4zijw00l10o68rsct3f2j. Auto-detected by detect-overlaps.ts
Alison Natalie Kay Lowe holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4zih900kz0o68idvvroom. Auto-detected by detect-overlaps.ts
Roger Charles Hirst holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4ziel00kx0o68oytluele. Auto-detected by detect-overlaps.ts
Clive Grunshaw holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4ziby00kv0o68fj91ff75. Auto-detected by detect-overlaps.ts
Tijs Broeke holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4zi9c00kt0o68on58ilr3. Auto-detected by detect-overlaps.ts
Phillip Golding holds active roles in 2 tracked organisations: Merseyside Police; Merseyside Police and Crime Commissioner
Person ID: cmsu4zi6n00kr0o68uink64c3. Auto-detected by detect-overlaps.ts
Michelle Ann Brabner holds active roles in 2 tracked organisations: Elevate EBP (Education Business Partnership); Southport BID (Southport Business Improvement District Company Limited)
Person ID: cmsu4ykub001s0o68c50z78ga. Auto-detected by detect-overlaps.ts
How flags are generated
- +Cross-organisation role: person holds active director/officer roles at two or more tracked organisations simultaneously
- +Conflict of interest: person directs both a commissioning body (council, NHS, police) and a delivery/contracted body it may commission
- +All flags are structural pattern matches against Companies House officer data
- +Flags are not allegations. They identify structures that warrant scrutiny against primary source documents