Nobleheir Limited
Company 01729518 Active
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alkionides (UK) 1 shared director
- Shipwright LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01729518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1983 |
| Address | BOYCE'S BUILDING 40 - 42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Andrew Martyn Cocking British
significant influence or control - Mr Ben Shipwright British
significant influence or control - Mr Michael Terence Kearney ceased 2022 British
significant influence or control - Mr Fred Angus Wanklyn ceased 2023 Canadian
significant influence or control
Officers (45)
- Sheila Margaret Parker Director · appointed 2025
- Ben Shipwright Director · appointed 2023
- John Izett Director · appointed 2023
- Thomas Williams Director · appointed 2022
- Andrew Martyn Cocking Director · appointed 2020
- David Alexander Nicholsby Director · appointed 2020
- Jane Parnell Director · appointed 2019
- Peter Rennie Director · appointed 2016
- Graham, Kerry, Ms. Director · appointed 2006
- Stuart Stephenson Director · appointed 2001
Show 35 former officers
- Lily Drewry Director · appointed 2020 · resigned 2022
- Rowsell, Jennifer Mary-Kate, Dr Director · appointed 2019 · resigned 2020
- Fred Angus Wanklyn Director · appointed 2019 · resigned 2023
- Michael Terence Kearney Director · appointed 2016 · resigned 2025
- Margaret Gillian Copley Director · appointed 2013 · resigned 2020
- Glenn Edward Joseph Chappell Director · appointed 2009 · resigned 2013
- O'Neill, Jennifer, Dr Director · appointed 2006 · resigned 2020
- Caroline Morgan Director · appointed 2003 · resigned 2006
- Jacqueline Noel Director · appointed 2001 · resigned 2016
- Bryan Stone and Company Corporate-secretary · appointed 2001 · resigned 2016
- Simon Andrew Blake Director · appointed 2000 · resigned 2006
- Andrew George Golding Director · appointed 1999 · resigned 2016
- Laura Pozzi Director · appointed 1997 · resigned 2001
- Elaine Rosemary Dent Director · appointed 1997 · resigned 2019
- Peter Robert Holland Director · appointed 1997 · resigned 2003
- Neil James Dymond Director · appointed 1997 · resigned 2009
- Helena Kathryn Dilys Deal Director · appointed 1995 · resigned 1997
- Andrew Robert Parkinson Director · appointed 1995 · resigned 2000
- Dorothy Lee Keng Barrett Secretary · appointed 1994 · resigned 1998
- Lynn Brenda Earl Director · appointed 1994 · resigned 1997
- Mark Roper Secretary · appointed 1993 · resigned 2001
- John Wells Thomson Secretary · appointed 1992 · resigned 1994
- Paul Banks Director · appointed 1992 · resigned 1997
- Michael Alexander Smyth-Osborne Director · resigned 1997
- Christopher Parker Director · resigned 2023
- William Richard Manthorp Director · resigned 1997
- Marianne Evans Director · resigned 1995
- Scott, Marion Lesley, Prof Director · resigned 1993
- Shirley Ann Knights Director · resigned 1999
- Anne Parnell Director · resigned 2019
- Gerald Herbert Earl Director · resigned 1993
- John Darell Barnes Director · resigned 1992
- Philip Raymond Stone Director · resigned 2020
- Hopkins, Elizabeth Ann, Dr Director · resigned 1993
- Sheila Margaret Stevens Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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