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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Verdeclaro Risk Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01982371 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/1986 |
| Address | 2 HIDE MARKET WEST STREET, ST. PHILIPS, BRISTOL, BS2 0BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (33)
- Mrs Karen Bowers British
significant influence or control - Ms Jill Valerie Walsh British
voting rights 75-100% as trust - Ms Emma Louise Harvey British
voting rights 75-100% as trust - Dr Hannah Pearce British
significant influence or control - Mr Toby Fisher British
significant influence or control - Piotr Lisowski British,Polish
significant influence or control - Ms Allison Charlotte Lewis British
significant influence or control - Mr William Ellerton British
significant influence or control - Mrs Katherine Sarah Hygate British
significant influence or control - Mr Skye Benjamin Wolfgang Al Mcgregor British
significant influence or control - Ms Sarah Mcmurchie ceased 2019 British
significant influence or control - Ms Esther Keller ceased 2018 Dutch
significant influence or control - Mr Oliver Geoffrey William Lewis ceased 2024 British
significant influence or control - Ms Charley Jean Pattison ceased 2020 British
significant influence or control - Mr Roger Leslie Berry ceased 2022 British
significant influence or control - Ms Dipika Keen ceased 2023 British
significant influence or control - Ms Rhiannon Griffiths ceased 2019 British
significant influence or control - Professor David Cowan ceased 2017 British
significant influence or control - Mrs Padma Ramanan ceased 2023 British
significant influence or control - Mr Michael Timothy Silvey ceased 2023 British
significant influence or control - Mr Mark Whitcombe ceased 2018 British
significant influence or control - Mr Richard Gordon Hall ceased 2020 British
significant influence or control - Ms Lhosa Anne Daly ceased 2020 British
voting rights 75-100% as trust - Ms Katie Pritchard ceased 2022 British
significant influence or control as trust - Ms Esther Pickup Keller ceased 2021 British
significant influence or control as trust - Ms Ruth Richardson ceased 2023 British
significant influence or control as trust - Ms Tara Wolfe ceased 2021 British
significant influence or control as trust - Ms Vita Falbo-Ellis ceased 2021 British
significant influence or control as trust - Mr Christian Carter ceased 2025 British
significant influence or control - Mr Nicky Auguste ceased 2025 British
significant influence or control - Mr Benjamin David Haslett ceased 2025 British
significant influence or control - Ms Emmiline Davies ceased 2026 British
significant influence or control - Mr Sam Wheeler ceased 2026 British
significant influence or control
Officers (122)
- Katherine Sarah Hygate Director · appointed 2026
- Skye Benjamin Wolfgang Al Mcgregor Director · appointed 2026
- Allison Charlotte Lewis Director · appointed 2025
- William Ellerton Director · appointed 2025
- Toby Fisher Director · appointed 2024
- Piotr Lisowski Director · appointed 2024
- Pearce, Hannah, Dr Director · appointed 2023
- Jill Valerie Walsh Director · appointed 2022
- Emma Louise Harvey Director · appointed 2022
- William John Bowen Secretary · appointed 2015
Show 90 former officers
- Sam Wheeler Director · appointed 2025 · resigned 2026
- Emmeline Davies Director · appointed 2025 · resigned 2026
- Benjamin David Haslett Director · appointed 2024 · resigned 2025
- Nicky Auguste Director · appointed 2023 · resigned 2025
- Christian Carter Director · appointed 2023 · resigned 2025
- Jonathan Locke Lovibond Director · appointed 2021 · resigned 2024
- Ruth Richardson Director · appointed 2020 · resigned 2023
- Vita Falbo-Ellis Director · appointed 2020 · resigned 2021
- Tara Wolfe Director · appointed 2020 · resigned 2021
- Katie Pritchard Director · appointed 2018 · resigned 2022
- Lhosa Anne Daly Director · appointed 2017 · resigned 2020
- Richard Gordon Hall Director · appointed 2017 · resigned 2020
- Michael Timothy Silvey Director · appointed 2017 · resigned 2023
- Mark Whitcombe Director · appointed 2017 · resigned 2018
- Padma Ramanan Director · appointed 2016 · resigned 2023
- David Simon Cowan Director · appointed 2015 · resigned 2017
- Rhiannon Griffiths Director · appointed 2015 · resigned 2019
- Oliver Geoffrey William Lewis Director · appointed 2015 · resigned 2024
- Charley Jean Pattison Director · appointed 2015 · resigned 2020
- Dipika Keen Director · appointed 2015 · resigned 2023
- Esther Pickup-Keller Director · appointed 2015 · resigned 2021
- Roger Leslie Berry Director · appointed 2014 · resigned 2022
- Yasmin Allan Director · appointed 2014 · resigned 2016
- Gail Antonia Thornton Director · appointed 2014 · resigned 2016
- Debra Clare Hole Secretary · appointed 2014 · resigned 2015
- John Taylor Secretary · appointed 2013 · resigned 2014
- Marie Claire Langan Director · appointed 2012 · resigned 2016
- Howard Myers Director · appointed 2012 · resigned 2016
- Anna Briggs Director · appointed 2012 · resigned 2015
- Dawn Taylor Director · appointed 2012 · resigned 2014
- Faith Alison Davey Director · appointed 2012 · resigned 2015
- Debra Clare Hole Secretary · appointed 2010 · resigned 2013
- Robert Adrian Whetton Director · appointed 2010 · resigned 2012
- Daniel Bennett Director · appointed 2010 · resigned 2014
- John Robinson Director · appointed 2010 · resigned 2015
- Kerstin Scheel Director · appointed 2010 · resigned 2013
- Paulette Ann Lee North Director · appointed 2010 · resigned 2013
- Colette Bourn Director · appointed 2010 · resigned 2013
- Sarah Mcmurchie Director · appointed 2009 · resigned 2019
- Sorrel Hewes Director · appointed 2009 · resigned 2009
- Jay-Jay Martin Director · appointed 2008 · resigned 2010
- Judith Leslie Gordon-Nichols Director · appointed 2008 · resigned 2008
- Gardner, Karen Ruth, Dr Director · appointed 2007 · resigned 2008
- Mohamed Elhaddad Director · appointed 2007 · resigned 2009
- Nyla Qureshi Director · appointed 2007 · resigned 2007
- Zehra Haq Director · appointed 2006 · resigned 2008
- Ian Pritchard Director · appointed 2006 · resigned 2007
- Caroline Mary Beatty Director · appointed 2005 · resigned 2010
- Mark Robert Godfrey Director · appointed 2005 · resigned 2006
- Steven John Mills Director · appointed 2005 · resigned 2013
- Louise Birmingham Director · appointed 2005 · resigned 2007
- Ian Mckay Director · appointed 2005 · resigned 2010
- Janine Myfanwy Garel Secretary · appointed 2004 · resigned 2006
- Julian Aindley Director · appointed 2004 · resigned 2005
- Rosco Daniel Jones Director · appointed 2004 · resigned 2005
- Adam Hersi Director · appointed 2004 · resigned 2005
- Bonnie Holt Director · appointed 2004 · resigned 2006
- Christopher Baker Secretary · appointed 2004 · resigned 2010
- Hilary Banks Director · appointed 2004 · resigned 2006
- Dino Samura Director · appointed 2004 · resigned 2006
- Richard Frederick Budd Director · appointed 2003 · resigned 2003
- Abdul Wahab Director · appointed 2003 · resigned 2010
- Sajida Iqbal-Darr Director · appointed 2002 · resigned 2004
- Ian John Brace Director · appointed 2001 · resigned 2003
- Saeeda Madeline Jamel Director · appointed 2001 · resigned 2004
- Hans Raj Nandwani Director · appointed 2001 · resigned 2004
- Jan Jones Director · appointed 2001 · resigned 2005
- Sandra Ann Garrett Director · appointed 2000 · resigned 2002
- Nicky Mackler Director · appointed 2000 · resigned 2002
- Paul Bowers Director · appointed 2000 · resigned 2003
- Kevin Anthony Beazer Director · appointed 2000 · resigned 2001
- Martyn John Hancock Director · appointed 2000 · resigned 2001
- Peter William Forrest Browne Secretary · appointed 1999 · resigned 2004
- James Edward Nottidge Director · appointed 1999 · resigned 2000
- Frances Begley Director · appointed 1999 · resigned 2000
- Peter Tan Director · appointed 1999 · resigned 2000
- Henry Akaranwolu Ogbu Director · appointed 1999 · resigned 2002
- Christine Alison Jane Hill Director · appointed 1998 · resigned 1999
- Heather Catharine Hueston Secretary · appointed 1998 · resigned 2000
- Caroline Coleman Director · appointed 1998 · resigned 1999
- Dominic Paul Wood Director · appointed 1998 · resigned 2000
- Lee Douglas Director · appointed 1998 · resigned 2004
- Julia Catherine Timothy Director · appointed 1997 · resigned 1998
- Stella Mary Venn Director · appointed 1997 · resigned 1998
- Shopna Begum Director · appointed 1997 · resigned 1998
- Jane Veronica Gregory Secretary · appointed 1997 · resigned 1999
- Leotta Erica Goodridge Director · appointed 1996 · resigned 2004
- Steve John Mills Director · appointed 1996 · resigned 1997
- Kamrun Nahar Ahmed Director · appointed 1996 · resigned 1998
- Geoffrey James Oakenfold Allan Secretary · appointed 1995 · resigned 1998
Showing the 100 most recent of 122 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record