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.
9
directors on the board
4.1y median 3.7y
average tenure
8.4y
longest tenure
3
directors past 6 years
4 vs 3 portfolio
first-time directors
4
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.
Professional services 9Business services 2Dormant 1Education 1Health and social care 1Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Osborne Clarke Legal Services Limited 1 shared director
- Quayseco Limited 1 shared director
- The Musicspace Trust 1 shared director
- NQH Limited 1 shared director
- NQH (CO. SEC.) Limited 1 shared director
- Osborne Clarke Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01495108 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/05/1980 |
| Address | FOLLY FARM CENTRE STOWEY, PENSFORD, BRISTOL, BS39 4DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (76)
- Kathryn Morag Jeffs Director · appointed 2025
- Judith Sara Rose Director · appointed 2025
- Sumita Hutchison Director · appointed 2023
- Karen Hills Director · appointed 2023
- Martin John Lyne Director · appointed 2022
- Lara Frances Michelle Burch Director · appointed 2022
- Ross Fairley Director · appointed 2019
- Nathan Chares Rutter Director · appointed 2018
- John Zac Nicholson Director · appointed 2018
Show 67 former officers
- Rebecca Jayne Burgess Director · appointed 2021 · resigned 2024
- Hogg, Dominic Francis, Dr Director · appointed 2021 · resigned 2026
- Robert Stephens Goodman Director · appointed 2019 · resigned 2020
- Pedram Hamed Asgarian Director · appointed 2019 · resigned 2024
- Kate Elizabeth Leahy Director · appointed 2019 · resigned 2025
- Mark Daniel Steer Director · appointed 2019 · resigned 2025
- David Charles John Relph Director · appointed 2018 · resigned 2023
- Emma Louise Beeston Director · appointed 2018 · resigned 2020
- Michael James Harris Director · appointed 2018 · resigned 2019
- Madeleine Clara Elizabeth Bartlett Director · appointed 2016 · resigned 2019
- Christopher John Curling Director · appointed 2016 · resigned 2022
- Malcolm Shepherd Director · appointed 2016 · resigned 2022
- Dillon, Justin Simon, Professor Director · appointed 2015 · resigned 2017
- Lorna Rachel Elisabeth Fox Director · appointed 2015 · resigned 2018
- Nigel Morrison Director · appointed 2014 · resigned 2019
- Katharine Elizabeth Finn Director · appointed 2014 · resigned 2023
- Dilys Huggins Director · appointed 2014 · resigned 2017
- Martin Lindsay Brasher Director · appointed 2012 · resigned 2019
- Keith Taylor Director · appointed 2011 · resigned 2014
- Memmott, Jane, Professor Director · appointed 2011 · resigned 2019
- Andrew John Grove Bord Director · appointed 2010 · resigned 2014
- Anthony Roger Ernest Brown Director · appointed 2009 · resigned 2016
- Lesley Ann Freed Director · appointed 2009 · resigned 2016
- Anthony Bernard Elgood Director · appointed 2009 · resigned 2014
- Andrew John Dawes Director · appointed 2008 · resigned 2009
- Helen Hall Director · appointed 2007 · resigned 2011
- Sarah Louise Pitt Director · appointed 2007 · resigned 2011
- Stephen Philip Nicholls Director · appointed 2007 · resigned 2017
- Gail Mckenzie Director · appointed 2007 · resigned 2011
- Roger William Wyatt Director · appointed 2006 · resigned 2007
- Justin Holger Smith Director · appointed 2005 · resigned 2006
- Roger George Symes Director · appointed 2004 · resigned 2005
- Rosamund Ann Kidman Cox Director · appointed 2004 · resigned 2016
- Diane Ward Director · appointed 2002 · resigned 2008
- Dudley Edmund Spencer Shellard Director · appointed 2001 · resigned 2009
- Finnie, Anne Denise, Dr Director · appointed 2001 · resigned 2003
- Edward Justin Aldhouse Director · appointed 2001 · resigned 2005
- John Roland Gammon Director · appointed 2000 · resigned 2002
- Ian Robert Chambers Director · appointed 1998 · resigned 2001
- Anna Theresa Broome Director · appointed 1998 · resigned 2001
- Richard Lawrence Bland Director · appointed 1998 · resigned 2007
- Kevin John Mulligan Director · appointed 1998 · resigned 2007
- Keith Edward Dyke Director · appointed 1996 · resigned 1998
- Richard John Ellingham Director · appointed 1996 · resigned 1998
- Alison Jane Belshaw Director · appointed 1996 · resigned 1998
- Dawn Sharon Lawrence Director · appointed 1995 · resigned 2001
- Richard Henry Dyson Director · appointed 1994 · resigned 2008
- Michael John Threlfall Director · appointed 1994 · resigned 1999
- Steven David Micklewright Director · appointed 1994 · resigned 1996
- Arthur James Gregory Director · appointed 1994 · resigned 1998
- Frederick George Thomas Quinney Director · appointed 1993 · resigned 1997
- Cecile Georgina Mary Gillard Secretary · appointed 1992 · resigned 2017
- Kate (Catherine Julia) Cashmore Director · appointed 1992 · resigned 1995
- Alexander Guy Meredith Director · appointed 1992 · resigned 1996
- Anthony John Moulin Director · resigned 1996
- Brian Mayled Director · resigned 2009
- Christopher Neville Mitchell Director · resigned 2005
- Eileen Johnson Director · resigned 1992
- Maria Henderson Director · resigned 1994
- Carolyn Francis Director · resigned 1993
- David Albert Mercer Watkins Director · resigned 2005
- Jefferey Hugh Richard Boswall Director · resigned 1992
- Alan Robert Dorn Director · resigned 2017
- Richard Alfred Hugh Mcwatters Secretary · resigned 1992
- Victor William Cowling Director · resigned 1997
- Rupert Johnstone Higgins Director · resigned 2003
- Christopher John Johnson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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