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.
9 directors on the board
- Anna Ruth Jones Director · appointed 2023
- Nicholas Fisher Director · appointed 2016
- Rosalind Charlotte Futter Director · appointed 2018
- Simon Hardy Director · appointed 2020
- David Craig Hatch Director · appointed 2019
- Benjamin James Bedford Director · appointed 2026
- Claire Louise Watson Director · appointed 2023
- Evans, Hazel Jean, Dr Director · appointed 2025
- Amanda Claire Wilkinson Director · appointed 2024
Directors past 6 years
- Nicholas Fisher Director · appointed 2016
- Rosalind Charlotte Futter Director · appointed 2018
- Simon Hardy Director · appointed 2020
- David Craig Hatch Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Anna Ruth Jones Director · appointed 2023
- Benjamin James Bedford Director · appointed 2026
- Claire Louise Watson Director · appointed 2023
- Evans, Hazel Jean, Dr Director · appointed 2025
- Amanda Claire Wilkinson Director · appointed 2024
Portfolio (4)
- Nicholas Fisher Director · appointed 2016
- Rosalind Charlotte Futter Director · appointed 2018
- Simon Hardy Director · appointed 2020
- David Craig Hatch Director · appointed 2019
Left in the last 12 months
- Leanne Marie Cooper Director · appointed 2019 · resigned 2026
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.
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
- Tetra Tech Consulting Limited 1 shared director
- Tetra Tech Environmental Management Limited 1 shared director
- Wellchild Enterprises LTD 1 shared director
- Tetra Tech UK Consulting Group Limited 1 shared director
- Tetra Tech Limited 1 shared director
- Tetra Tech International Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01815689 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/05/1984 |
| Address | SUNNINGEND BUSINESS CENTRE, GLOUCESTER ROAD, CHELTENHAM, GL51 8PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Benjamin James Bedford Director · appointed 2026
- Evans, Hazel Jean, Dr Director · appointed 2025
- Amanda Claire Wilkinson Director · appointed 2024
- Claire Louise Watson Director · appointed 2023
- Anna Ruth Jones Director · appointed 2023
- Simon Hardy Director · appointed 2020
- Emily Sara Henderson Secretary · appointed 2020
- David Craig Hatch Director · appointed 2019
- Rosalind Charlotte Futter Director · appointed 2018
- Nicholas Fisher Director · appointed 2016
Show 39 former officers
- Jayne Faith Cooper Director · appointed 2023 · resigned 2025
- Ruth Seymour Director · appointed 2020 · resigned 2022
- Emily Sara Henderson Secretary · appointed 2019 · resigned 2019
- Leanne Marie Cooper Director · appointed 2019 · resigned 2026
- Jenkins, Huw Ritchie, Dr Director · appointed 2017 · resigned 2025
- Wozniak, Edward Richard, Dr Director · appointed 2015 · resigned 2016
- Elizabeth Anne Morgan Director · appointed 2015 · resigned 2023
- Sian Elizabeth Taylor Director · appointed 2015 · resigned 2019
- Fiona Rose Macpherson Director · appointed 2014 · resigned 2019
- Lisa Caterina Irene Avellini Director · appointed 2014 · resigned 2019
- Vanessa Anne Snell Secretary · appointed 2013 · resigned 2020
- Vanessa Anne Snell Secretary · appointed 2013 · resigned 2019
- Andrew Bruce Wigmore Director · appointed 2011 · resigned 2016
- Paul Donald Richardson Director · appointed 2011 · resigned 2020
- Rosemary Rogers Director · appointed 2011 · resigned 2020
- Andrew Simon Charles Osborne Director · appointed 2011 · resigned 2021
- Colin Dyer Secretary · appointed 2009 · resigned 2013
- John William Gerald Evans Director · appointed 2009 · resigned 2019
- Richard Alexander Hewlett Nunneley Director · appointed 2008 · resigned 2009
- ST James Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2009
- Penelope Jayne Webb Director · appointed 2006 · resigned 2014
- Trevor Jones Director · appointed 2006 · resigned 2019
- James Richard Baker Director · appointed 2006 · resigned 2007
- Kedge Martin Secretary · appointed 2004 · resigned 2007
- Anthony John Vick Director · appointed 2003 · resigned 2010
- Padfield, John Malcolm, Dr Director · appointed 2003 · resigned 2006
- Martin David Kitcatt Director · appointed 2002 · resigned 2016
- Paul Tollet Director · appointed 2002 · resigned 2009
- Michael Anthony Jackson Director · appointed 2002 · resigned 2005
- Brett Gosper Director · appointed 2002 · resigned 2003
- Francesca Ann Macarthur Director · appointed 2001 · resigned 2004
- Alan Edward Ward Secretary · appointed 2000 · resigned 2002
- Graham Clifford Wardle Director · appointed 1998 · resigned 2002
- Harold Owen Luder Director · appointed 1997 · resigned 2000
- James Albert Larkin Director · resigned 2004
- Winifred Mary Wilson Director · resigned 2001
- Ernest Alfred Charles Penfold Secretary · resigned 2000
- James Edward Terence Webb Director · resigned 2003
- George Henderson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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