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.
10
directors on the board
1.4y median 1.2y
average tenure
3.8y
longest tenure
0
directors past 6 years
7 vs 2 portfolio
first-time directors
1
also govern a charity
3
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.
Retail and trade 2Arts and leisure 1Business services 1Other services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 23 Henrietta Street (Bath) Management Company Limited 1 shared director
- Dockcroft Limited 1 shared director
- Bristol Cathedral Enterprises Limited 1 shared director
- Prospect Hospice Trading Limited 1 shared director
- The Greyhound Board of Great Britain Limited 1 shared director
- Bristol Cathedral Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01494909 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/05/1980 |
| Address | MOORMEAD ROAD WROUGHTON, SWINDON, WILTSHIRE, SN4 9BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (100)
- Amanda Jane Fox-Cunnington Director · appointed 2026
- Stuart David Mcintyre Director · appointed 2026
- Joanne Clarke Director · appointed 2026
- Clare Rachel Tibbitts Director · appointed 2025
- Angela Aitkenhead Director · appointed 2025
- Helen Louise Guarnieri Director · appointed 2025
- David Michael Cain Director · appointed 2024
- Samantha Ludkin Director · appointed 2024
- Peter Harland Cadman Director · appointed 2024
- Jones, Helen Elizabeth, Dr Director · appointed 2022
Show 90 former officers
- Eugen Bradean Director · appointed 2024 · resigned 2025
- Ian Lilian Price Director · appointed 2024 · resigned 2025
- Philomena Creffield Director · appointed 2024 · resigned 2025
- Nathan David Bishop Director · appointed 2024 · resigned 2025
- Carys Ritchie Director · appointed 2023 · resigned 2026
- Nigel Howard Sully Director · appointed 2023 · resigned 2025
- Sadie Panter Director · appointed 2023 · resigned 2025
- Jacqui Evans Director · appointed 2023 · resigned 2023
- Julie-Anne Marshman Director · appointed 2022 · resigned 2026
- Shelley Patricia Whitehead Director · appointed 2021 · resigned 2022
- Robin Thomas Bailey Director · appointed 2021 · resigned 2022
- Howard, Kevin Richard, Dr Director · appointed 2021 · resigned 2024
- Jennifer Seavor Director · appointed 2020 · resigned 2022
- Joseph Edward Gabriel Lewis Director · appointed 2020 · resigned 2023
- John Gilbert Director · appointed 2019 · resigned 2021
- Sheila Jane Bryant Director · appointed 2019 · resigned 2023
- Pradeep Bhardwaj Director · appointed 2018 · resigned 2024
- Sarah Anne Elizabeth Jones Director · appointed 2018 · resigned 2025
- Eleanor Butler Director · appointed 2016 · resigned 2023
- Ceri Fredrica Carruthers Hall Secretary · appointed 2015 · resigned 2015
- Baskett, Fiona, Dr Director · appointed 2014 · resigned 2018
- Mandy Casavant Director · appointed 2014 · resigned 2019
- Tidbury, Penny, Dr Director · appointed 2013 · resigned 2022
- Whittam, Lindsay Rosanne, Dr Director · appointed 2013 · resigned 2022
- Caroline Hallatt Director · appointed 2013 · resigned 2022
- Douglas John Looman Director · appointed 2013 · resigned 2021
- Kim Austen Secretary · appointed 2012 · resigned 2015
- Gavin Lindsay Jones Director · appointed 2011 · resigned 2016
- Prospect Hospice Corporate-director · appointed 2011 · resigned 2011
- Clive Bassett Director · appointed 2011 · resigned 2020
- David Barrand Director · appointed 2011 · resigned 2021
- Timothy Graham Willis Director · appointed 2010 · resigned 2019
- Maurice, David Pierce, Rev. Dr Director · appointed 2010 · resigned 2016
- Angela Helen Gillibrand Director · appointed 2009 · resigned 2019
- Stuart Thornton Secretary · appointed 2009 · resigned 2012
- James Christopher Towner Director · appointed 2009 · resigned 2012
- Susan Elizabeth Cumberland Pycroft Director · appointed 2008 · resigned 2015
- Alberry, Peter John, Dr Director · appointed 2008 · resigned 2017
- Sushma Patel Director · appointed 2008 · resigned 2013
- Malcolm Roger Andrew Gregory Director · appointed 2007 · resigned 2013
- Peter Lawson Small Secretary · appointed 2005 · resigned 2009
- Rosemary Margaret Mclaren Director · appointed 2005 · resigned 2011
- Sarah Elizabeth Priscilla Burgess Director · appointed 2005 · resigned 2013
- Melvyn Douglas Blackman Director · appointed 2005 · resigned 2011
- Brian Thomas Morgans Director · appointed 2005 · resigned 2011
- Beverley George Director · appointed 2005 · resigned 2007
- John Derek Robinson Director · appointed 2004 · resigned 2008
- Sarah Louise Garrett Director · appointed 2004 · resigned 2013
- Andrew Sidney Neil Hancox Director · appointed 2004 · resigned 2013
- Stephen Christopher Hicks Director · appointed 2003 · resigned 2008
- Mair Reed Director · appointed 2002 · resigned 2004
- Christopher James Hoare Director · appointed 2002 · resigned 2008
- Sara Elizabeth Holden Director · appointed 2002 · resigned 2008
- Robert Henry Charles Ascott Director · appointed 2002 · resigned 2004
- Keith George Wallace Director · appointed 2002 · resigned 2006
- Raymond William Fisher Director · appointed 2000 · resigned 2004
- John Andrew Sutherland Secretary · appointed 1999 · resigned 2005
- Nicholas John Sewell Secretary · appointed 1999 · resigned 2005
- Phillip Burgess Director · appointed 1999 · resigned 2005
- Jennifer Jane Gould Director · appointed 1999 · resigned 2004
- Maggie Jordan Director · appointed 1999 · resigned 2005
- Nicholas David Maurice Director · appointed 1998 · resigned 2002
- William John Fishlock Director · appointed 1997 · resigned 2003
- Gray, Atherton, Dr Director · appointed 1997 · resigned 1998
- Frederick George Higgs Director · appointed 1997 · resigned 1999
- Alan Fletcher Director · appointed 1995 · resigned 2001
- Eric Walker Director · appointed 1994 · resigned 2000
- Michael John Nield Secretary · appointed 1993 · resigned 1999
- Valerie Joyce Johnstone Director · appointed 1993 · resigned 1998
- Antony Jeremy Del Strother Director · appointed 1993 · resigned 1999
- Michael John Middleton Director · appointed 1993 · resigned 1997
- O'Connor, Michael, Doctor Director · appointed 1993 · resigned 1999
- Philip Harold Powley Director · appointed 1992 · resigned 1996
- Isabel Robbins Director · appointed 1992 · resigned 1995
- Colin Henry Biles Director · appointed 1992 · resigned 1995
- Patricia Tomlinson Director · appointed 1992 · resigned 1998
- Maitland Ward, Kathryn, Dr Director · appointed 1991 · resigned 1997
- Clark, Kenneth James, the Venerable Director · resigned 1992
- Arthur Frederick Mason Director · resigned 1994
- Twomey, Canon Richard John, the Very Revd Director · resigned 1994
- Kenneth Redvers White Director · resigned 1995
- Jackson, David Mark, Dr Director · resigned 1994
- Alan John Robertson Director · resigned 1995
- Barbara Doreen Brettell Director · resigned 1995
- Heather Chalker Director · resigned 1995
- Alister Ewen Macintyre Director · resigned 1992
- Margaret Joan Spence Director · resigned 1992
- Ducker, Michael Francis, Rev Director · resigned 1993
- Graham Christopher Mckenzie Young Secretary · resigned 1993
- Trevor George Davis Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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