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.
19
directors on the board
9.2y median 6.6y
average tenure
28.7y
longest tenure
12
directors past 6 years
10 vs 5 portfolio
first-time directors
8
also govern a charity
1
left in the last 12 months
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.
Business services 3Finance 3Other services 3Property 3Health and social care 2Professional services 2Agriculture 1Arts and leisure 1
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.
- OAK Hall Expeditions Limited 1 shared director
- Brass Tacks Limited 1 shared director
- Tata Consumer Products Overseas Holdings Limited 1 shared director
- Tata Consumer Products GB Limited 1 shared director
- Birmingham City Mission 1 shared director
- Tata Consumer Products UK Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00058569 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/08/1898 |
| Address | 122 WELLS ROAD, BATH, BA2 3AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- David Holmes Director · appointed 2025
- Alan William Paterson Director · appointed 2025
- Thomas Mark Underhill Secretary · appointed 2024
- Gharry Abraham Eccles Director · appointed 2023
- James Armstrong Director · appointed 2023
- Avril Sheh May Chung Director · appointed 2022
- Stephen James Shaw Director · appointed 2022
- Eric Jarleth Dolan Director · appointed 2022
- Jennifer Meikle Michael Director · appointed 2020
- Michaelangelo Leto Director · appointed 2019
- Huw Nathan Iley Director · appointed 2019
- Andrew Ian Mayo Director · appointed 2017
- David Norton Roberts Director · appointed 2017
- David Crawford Bingham Director · appointed 2016
- Joshua Michael Fitzhugh Director · appointed 2016
- Simon James Tomlinson Director · appointed 2013
- Keith Alexander Douglas Bintley Director · appointed 2010
- John Gamble Director · appointed 2008
- Glyn John Davies Director · appointed 2004
- Andrew Bartholomew Griffiths Secretary · appointed 2000
- Paul John Young Director · appointed 1997
Show 42 former officers
- Loose, Jonathan James, Dr Director · appointed 2017 · resigned 2018
- John Aitken Director · appointed 2011 · resigned 2024
- Philip John Symons Director · appointed 2008 · resigned 2022
- James Crookes Director · appointed 2008 · resigned 2012
- Ian Stewart Childs Director · appointed 2008 · resigned 2025
- Denis Scott Cooper Director · appointed 2006 · resigned 2018
- Philip Page Director · appointed 2005 · resigned 2015
- Williamson, Arthur Peebles, Professor Director · appointed 2001 · resigned 2017
- William Rutherford Rabey Director · appointed 2000 · resigned 2009
- Andrew James Street Director · appointed 2000 · resigned 2016
- Douglas Thomas Reid Spence Director · appointed 1997 · resigned 2013
- William Ovenstone Wood Director · appointed 1995 · resigned 2018
- Brian John Chapman Secretary · appointed 1995 · resigned 2017
- Burness, John Henry, Dr Director · appointed 1992 · resigned 2025
- John Norman Savage Mccall Director · resigned 2002
- Alan George Bamford Director · resigned 2002
- Peter Richard Grosvenor Secretary · resigned 2007
- Lennox, John Carson, Professor Director · resigned 2003
- William Brian Adams Director · resigned 2017
- William Taylor Director · resigned 1992
- Stanley Francis Warren Director · resigned 1995
- Robin William Boles Director · resigned 2010
- John George Fowler Mcewen Director · resigned 2011
- Naismith, William Edwin Fraser, Dr Director · resigned 2000
- Derek Norman Beckwith Director · resigned 2004
- James Mitchell Hopewell Director · resigned 2010
- Alexander Smith Director · resigned 1995
- Ernest Harold Childs Director · resigned 1992
- Scott, Alexander Douglas, Dr Director · resigned 2012
- Norman Howard Lane Director · resigned 1997
- William Archbold Director · resigned 1994
- Norman Brown Director · resigned 1996
- David John Restall Director · resigned 2011
- Philip Collett Dalling Director · resigned 2009
- Edward Ellis Costello Director · resigned 1997
- Richard James Bolton Director · resigned 1992
- Tom Vivian Walters Director · resigned 1995
- Philip Arthur Charters Director · resigned 1997
- Archie Murdoch Director · resigned 1995
- Denis James Gilpin Director · resigned 2004
- Percy John Elliott Director · resigned 2004
- Alexander Lindsay Mcilhinney Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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