Canynge Square House Limited
Company 01503008 Active
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.
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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.
5 directors on the board
- Patrick Gabriel Cullen Director · appointed 2015
- Stuart Derrick George Roberts Director · appointed 2005
- Rosemarie Joy Humphreys Director · appointed 1999
- James Oliver Ratke Director · appointed 2014
- Humphreys, Ian John William, Mr. Director · appointed 1996
20.3y median 21.5y
average tenure
29.8y
longest tenure
Directors past 6 years
- Patrick Gabriel Cullen Director · appointed 2015
- Stuart Derrick George Roberts Director · appointed 2005
- Rosemarie Joy Humphreys Director · appointed 1999
- James Oliver Ratke Director · appointed 2014
- Humphreys, Ian John William, Mr. Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Rosemarie Joy Humphreys Director · appointed 1999
- James Oliver Ratke Director · appointed 2014
Portfolio (3)
- Patrick Gabriel Cullen Director · appointed 2015
- Stuart Derrick George Roberts Director · appointed 2005
- Humphreys, Ian John William, Mr. Director · appointed 1996
0
also govern a charity
0
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.
Finance 6Utilities 3Dormant 2Tech and media 2Manufacturing 1Other services 1Professional 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
- 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
- SDS Pipe Systems Limited 1 shared director
- Albion Water Limited 1 shared director
- SDS Holdings Limited 1 shared director
- RLR M Sport Limited 1 shared director
- Horton Wolfe Limited 1 shared director
- SDS Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01503008 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/06/1980 |
| Address | CANYNGE SQUARE HOUSE, 7 CANYNGE SQUARE, BRISTOL, BS8 3LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- James Oliver Ratke
significant influence · notified 2016-11-01
Officers (21)
- Patrick Gabriel Cullen Director · appointed 2015
- James Oliver Ratke Director · appointed 2014
- Lisa Sargood Secretary · appointed 2006
- Stuart Derrick George Roberts Director · appointed 2005
- Rosemarie Joy Humphreys Director · appointed 1999
- Humphreys, Ian John William, Mr. Director · appointed 1996
Show 15 former officers
- Colin Leigh Director · appointed 2014 · resigned 2015
- Zillah D'Cruz Director · appointed 2014 · resigned 2017
- Erica Leigh Director · appointed 2014 · resigned 2015
- Benjamin Thomas Director · appointed 2004 · resigned 2004
- Waki, Hidefumi, Doctor Director · appointed 2004 · resigned 2007
- Ben Moylan Secretary · appointed 2001 · resigned 2007
- Tole, Derek Michael, Dr Director · appointed 2001 · resigned 2015
- Andrea Bristol Director · appointed 1999 · resigned 2004
- Mathew Richard Crooks Director · appointed 1999 · resigned 2001
- Roger Toogood Thorp Secretary · appointed 1996 · resigned 2001
- Patrick Henry Burrowes Secretary · appointed 1994 · resigned 1996
- Janet Ann Mundy Tanner Director · appointed 1993 · resigned 1999
- Derek Owen Winterbottom Secretary · resigned 1994
- Robbie Charles Duff-Scott Director · resigned 1993
- Joan Elaine Turton Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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