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.
11 directors on the board
- Sarah Elizabeth Porritt Director · appointed 2024
- Sean David Taggart Director · appointed 2026
- Emma Elizabeth Millington Director · appointed 2024
- Kelvin John Blake Director · appointed 2019
- Matthew Stephen Jones Director · appointed 2023
- Muir Macdonald Director · appointed 2024
- Caroline Jane Duckworth Director · appointed 2021
- Samuel Patrick Mullins Director · appointed 2014
- Edward John Rowberry Director · appointed 2024
- Lois Patricia Golding Director · appointed 2019
- Georgina Verity Power Director · appointed 2025
Directors past 6 years
- Kelvin John Blake Director · appointed 2019
- Samuel Patrick Mullins Director · appointed 2014
- Lois Patricia Golding Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Georgina Verity Power Director · appointed 2025
Portfolio (10)
- Sarah Elizabeth Porritt Director · appointed 2024
- Sean David Taggart Director · appointed 2026
- Emma Elizabeth Millington Director · appointed 2024
- Kelvin John Blake Director · appointed 2019
- Matthew Stephen Jones Director · appointed 2023
- Muir Macdonald Director · appointed 2024
- Caroline Jane Duckworth Director · appointed 2021
- Samuel Patrick Mullins Director · appointed 2014
- Edward John Rowberry Director · appointed 2024
- Lois Patricia Golding Director · appointed 2019
Also govern a charity
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.
Related organisations
- SS 'Great Britain' Trading Limited 4 shared directors
Connected through a shared director
- Business West (Holdings) 1 shared director
- Wycliffe College (Incorporated) 1 shared director
- The Lundy Company Limited 1 shared director
- Historic House Hotels Limited 1 shared director
- SMV Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 01000878 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/01/1971 |
| Address | 1 BRUNEL SQUARE, BRISTOL, BS1 6UP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (20) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samuel Patrick Mullins
appoints directors · notified 2016-04-06 - Lois Patricia Golding
appoints directors · notified 2019-06-19 - Caroline Jane Duckworth
appoints directors (trust) · notified 2021-01-21 - Edward John Rowberry
appoints directors (trust) · notified 2024-01-18 - confirmed: also a director of this company - Muir Macdonald
appoints directors (trust) · notified 2024-01-18 - Sarah Elizabeth Porritt
appoints directors · notified 2024-04-18 - Emma Elizabeth Millington
appoints directors · notified 2024-04-18 - Georgina Verity Power
appoints directors (trust) · notified 2025-01-27 - Sean David Taggart
appoints directors (trust) · notified 2026-06-18 - Dinah Anne Moore ceased 2019-06-19
significant influence, significant influence (trust) · notified 2016-04-06 - Kerry Anthony Lock ceased 2024-10-29
significant influence, significant influence (trust) · notified 2016-04-06 - Chris Booy ceased 2017-06-15
appoints directors · notified 2016-04-06 - Helen Doe ceased 2022-10-13
appoints directors · notified 2016-04-06 - Peaches Golding ceased 2018-07-11
appoints directors · notified 2016-04-06 - Henry Campbell Mcmurray ceased 2017-06-15
appoints directors · notified 2016-04-06 - Jan Aris Stam ceased 2019-06-19
appoints directors · notified 2016-04-06 - James Whistler Berresford ceased 2024-04-18
appoints directors · notified 2016-11-24 - Charlotte Tamsyn Maher ceased 2022-10-13
appoints directors · notified 2019-06-19 - Kelvin John Blake ceased 2026-06-22
appoints directors · notified 2019-11-02 - Gene Austin Joyner ceased 2024-10-29
appoints directors (trust) · notified 2020-11-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SS 'Great Britain' Trading Limited
75-100% shares · notified 2016-04-06
Officers (80)
- Sean David Taggart Director · appointed 2026
- Emma Jane Hussey Secretary · appointed 2025
- Georgina Verity Power Director · appointed 2025
- Sarah Elizabeth Porritt Director · appointed 2024
- Emma Elizabeth Millington Director · appointed 2024
- Muir Macdonald Director · appointed 2024
- Edward John Rowberry Director · appointed 2024
- Matthew Stephen Jones Director · appointed 2023
- Caroline Jane Duckworth Director · appointed 2021
- Kelvin John Blake Director · appointed 2019
- Lois Patricia Golding Director · appointed 2019
- Samuel Patrick Mullins Director · appointed 2014
Show 68 former officers
- Gene Austin Joyner Director · appointed 2020 · resigned 2024
- Charlotte Tamsyn Maher Director · appointed 2019 · resigned 2022
- James Anthony Patrick Mckenna Director · appointed 2017 · resigned 2024
- James Whistler Berresford Director · appointed 2017 · resigned 2024
- Lucy Ramseyer Director · appointed 2016 · resigned 2017
- Kerry Anthony Lock Director · appointed 2015 · resigned 2024
- Sutherland, Rosamund Jane, Professor Director · appointed 2015 · resigned 2019
- DOE, Helen Roberta, Dr Director · appointed 2014 · resigned 2022
- Jan Aris Stam Director · appointed 2013 · resigned 2019
- Dinah Anne Moore Director · appointed 2012 · resigned 2019
- Angela Caroline Spreadbury Secretary · appointed 2012 · resigned 2025
- Peaches Golding Director · appointed 2012 · resigned 2018
- Chris Booy Director · appointed 2011 · resigned 2017
- Grant Stephen Watson Director · appointed 2010 · resigned 2016
- Malcolm Quentin Lewis Director · appointed 2009 · resigned 2015
- Helen Doe Director · appointed 2009 · resigned 2012
- Cara Mary Elizabeth Macmahon Director · appointed 2009 · resigned 2015
- Henry Campbell Mcmurray Director · appointed 2008 · resigned 2017
- Martin John Heighton Director · appointed 2008 · resigned 2014
- Gipps, Jonathan Henry William, Dr Director · appointed 2007 · resigned 2013
- Peter Louis Michael Sherwood Director · appointed 2007 · resigned 2009
- Colin Henry Green Director · appointed 2006 · resigned 2018
- Edward Stephen Ellard Cooke Director · appointed 2005 · resigned 2011
- Geoffrey Thomas Hughes Director · appointed 2003 · resigned 2006
- John Anthony Hollingdale Director · appointed 2003 · resigned 2016
- Janet Clare Brinnand Director · appointed 2002 · resigned 2012
- Mackenzie, Elizabeth F D, Dr Director · appointed 2002 · resigned 2010
- Julie Mary Sienesi Secretary · appointed 2001 · resigned 2012
- Helen Holland Director · appointed 2001 · resigned 2006
- ORD, David Charles, Sir Director · appointed 2000 · resigned 2006
- Christopher John Young Director · appointed 2000 · resigned 2007
- Terence Charles Mordaunt Director · appointed 2000 · resigned 2006
- David Anthony Johnson Secretary · appointed 1999 · resigned 2001
- Michael Laurence Alford Andrews Director · appointed 1999 · resigned 2007
- David John Loftus Director · appointed 1999 · resigned 2003
- Kenneth Walter Stradling Director · appointed 1999 · resigned 2007
- Starkey, David John, Doctor Director · appointed 1997 · resigned 2006
- Margaret Anne Hawes Secretary · appointed 1994 · resigned 1999
- Roger William Smedley Director · appointed 1994 · resigned 2010
- David Michael Parkes Secretary · appointed 1994 · resigned 2005
- John Swithin Cambell Knight Anstey Director · appointed 1993 · resigned 1999
- John Richard Pool Director · appointed 1992 · resigned 2008
- Brian Harwood Wheddon Secretary · appointed 1991 · resigned 1994
- Denis Griffiths Secretary · appointed 1991 · resigned 1991
- Alexander Tolmie Mitchell Director · resigned 2006
- Richards, Brian Barry, Alderman Director · resigned 2005
- Henley, Douglas Owen, Sir Director · resigned 1992
- Hayward, Jack Arnold, Sir Director · resigned 2004
- Robert Adley Director · resigned 1993
- Blake, Joe Reginald, Commander Director · resigned 2003
- Gerald Anthony William Hicks Director · resigned 2006
- Gaskell, Richard Kennedy Harvey, Sir Director · resigned 2004
- John Andrew Southerden Burn Director · resigned 2003
- Ian James Francis Martin Director · resigned 1995
- Howard, Donald Euan Palmer, Lord Strathcona Director · resigned 2005
- Frederick Mosley Walker Director · resigned 1993
- Lambert, Andrew David, Professor Director · resigned 2006
- Richard John Moreton Goold-Adams Director · resigned 1995
- David Roy Macgregor Director · resigned 1993
- Laurence Henry Brandes Director · resigned 1998
- Wall, Robert, Sir Director · resigned 2005
- Flower, Edward James William, Rear Admiral Director · resigned 2002
- Greenhill, Basil Jack, Doctor Director · resigned 2003
- Eric Corris Denys Custance Director · resigned 1992
- Richard Hill Director · resigned 2005
- Leonore Storar Director · resigned 1992
- Ewan Christian Brew Corlett Director · resigned 2005
- Max Beaumont Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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