Company · Bristol
Canynge Square House Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Colin Leigh 2014-2015 View profile
- Zillah D'Cruz 2014-2017 View profile
- Erica Leigh 2014-2015 View profile
- Benjamin Thomas 2004-2004 View profile
- Waki, Hidefumi, Doctor 2004-2007 View profile
- Dr Derek Michael Tole 2001-2015 View profile
- Andrea Bristol 1999-2004 View profile
- Mathew Richard Crooks 1999-2001 View profile
- Janet Ann Mundy Tanner 1993-1999 View profile
- Robbie Charles Duff-Scott 1993 View profile
- Joan Elaine Turton 2004 View profile
- Ben Moylan 2001-2007 View profile
- Roger Toogood Thorp 1996-2001 View profile
- Patrick Henry Burrowes 1994-1996 View profile
- Derek Owen Winterbottom 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 19/06/1980
- Registered office
- Bristol
Ownership
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
Group
- Canynge Square House Limited
is controlled by James Oliver Ratke
Evidence
active significant influence · notified 2016-11-01 · source: Companies House PSC register
Ultimately controlled by James Oliver Ratke.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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
- Ian John William Humphreys Director · appointed 1996
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
- Ian John William Humphreys 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
- Ian John William Humphreys Director · appointed 1996
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01503008
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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