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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Jacqueline Richardson Sinclair Director · appointed 2023
- Elizabeth Anne Wilson Director · appointed 2016
- Linda Margaret Poole Director · appointed 2025
- Anthea Elizabeth Joy Mcintyre Cbe Director · appointed 2020
4.8y median 4.5y
average tenure
9.7y
longest tenure
Directors past 6 years
- Elizabeth Anne Wilson Director · appointed 2016
- Anthea Elizabeth Joy Mcintyre Cbe Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Jacqueline Richardson Sinclair Director · appointed 2023
- Elizabeth Anne Wilson Director · appointed 2016
- Linda Margaret Poole Director · appointed 2025
Portfolio (1)
- Anthea Elizabeth Joy Mcintyre Cbe Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Hilary Margaret Haughton Director · appointed 1991 · resigned 2025
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.
Other services 2Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Myers Road Safety Limited 1 shared director
- The WYE and USK Foundation 1 shared director
- M C P Systems Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00398716 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/09/1945 |
| Address | 2440 THE QUADRANT, AZTEC WEST, BRISTOL, BS32 4AQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Linda Margaret Poole Director · appointed 2025
- Jacqueline Richardson Sinclair Director · appointed 2023
- Michael David Morgan Secretary · appointed 2022
- Anthea Elizabeth Joy Mcintyre Cbe Director · appointed 2020
- Elizabeth Anne Wilson Director · appointed 2016
Show 35 former officers
- Valerie Margaret Needham Director · appointed 2020 · resigned 2024
- Barbara Caroline Lord Secretary · appointed 2018 · resigned 2022
- Laura Huxford Director · appointed 2013 · resigned 2023
- Adrienne Mary Ivey Director · appointed 2013 · resigned 2022
- Robert William Cheshire Director · appointed 2013 · resigned 2017
- Susan Pomeroy Secretary · appointed 2011 · resigned 2014
- Antoinette Glynn Secretary · appointed 2011 · resigned 2021
- Vivien Mary Ap Rhys Pryce Director · appointed 2010 · resigned 2010
- John Quentin Lardge Director · appointed 2009 · resigned 2019
- Paul David Marshall Director · appointed 2007 · resigned 2013
- Molly Rockcliff Director · appointed 2005 · resigned 2013
- Mary Jenkins Director · appointed 2004 · resigned 2006
- Dorothy Sheila Goodwin Director · appointed 2004 · resigned 2010
- Richard Hesling Director · appointed 2004 · resigned 2013
- Dorothy Lyth Director · appointed 2003 · resigned 2005
- Edward Charles Chaplin Director · appointed 2002 · resigned 2010
- Robin Harragin Hussey Secretary · appointed 2002 · resigned 2006
- Molly Jeane Rockliff Director · appointed 2001 · resigned 2004
- Alexander Cartwright Fyvie Director · appointed 2001 · resigned 2004
- Joyce Margaret Kay Director · appointed 2001 · resigned 2001
- Michael Guy Thatcher Secretary · appointed 1995 · resigned 2011
- Joy Winifred Gall Director · appointed 1994 · resigned 2003
- David Alan Barker Director · appointed 1994 · resigned 1994
- Wendelyn Marie Grayson Director · appointed 1993 · resigned 1993
- Olive Mary Frank Director · appointed 1993 · resigned 1995
- Madeline Ethel Weeks Director · appointed 1993 · resigned 2001
- John William Hayward Director · appointed 1992 · resigned 2002
- Hilary Margaret Haughton Director · appointed 1991 · resigned 2025
- Anne Harmer Spencer Director · appointed 1991 · resigned 2001
- Phillip Warren Kupper Secretary · resigned 2001
- Wendy Marshall Director · resigned 1994
- Alan Tristran Perrin Director · resigned 1991
- Yvonne Muriel Millican Director · resigned 1992
- Laurence Hinds Director · resigned 1993
- Gordon Bryan Ramsay Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record