6 Randall Road, Clifton Limited
Company 01311606 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Jonathan David Wells Director · appointed 2019
- Karina Elizabeth Black Director · appointed 2006
- Lucian William Frederick Greet Director · appointed 2025
Directors past 6 years
- Jonathan David Wells Director · appointed 2019
- Karina Elizabeth Black Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Karina Elizabeth Black Director · appointed 2006
- Lucian William Frederick Greet Director · appointed 2025
Portfolio (1)
- Jonathan David Wells Director · appointed 2019
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.
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 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
- Prospero Property Limited 1 shared director
- Stirling Wells Properties Limited 1 shared director
- Brola Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01311606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1977 |
| Address | FLAT 3 6 RANDALL ROAD, CLIFTON WOOD, BRISTOL, AVON, BS8 4TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miss Karina Black British
significant influence or control
Officers (16)
- Lucian William Frederick Greet Director · appointed 2025
- Jonathan David Wells Director · appointed 2019
- James Michael Roylance Secretary · appointed 2015
- Karina Elizabeth Black Director · appointed 2006
Show 12 former officers
- Thomas James Clarke Director · appointed 2013 · resigned 2019
- Angela Mather Director · appointed 2001 · resigned 2013
- Matthew Paul Humphries Director · appointed 2000 · resigned 2006
- Sophie Cooper Secretary · appointed 2000 · resigned 2015
- Owen Gerard Gray Director · appointed 1999 · resigned 2025
- Fiona Jane Gray Director · appointed 1997 · resigned 2000
- Natalie Ann Garland Director · appointed 1997 · resigned 1999
- Joanna Mary Gates Secretary · appointed 1994 · resigned 2000
- Matthew Nicholas Segal Director · appointed 1993 · resigned 2001
- Colin Maxwell Pegram Secretary · appointed 1991 · resigned 1993
- Deborah Williams Secretary · appointed 1991 · resigned 1997
- Paul Richard Beddoe Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record