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
- Richard John Clement Gilpin Director · appointed 2020
- Christine Mary Howard Director · appointed 2012
- Jason Richard Ellis Director · appointed 2022
- Janet Esme Biggin Director · appointed 2022
- Annette Jones Director · appointed 2023
6.3y median 4.3y
average tenure
14.4y
longest tenure
Directors past 6 years
- Christine Mary Howard Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Jason Richard Ellis Director · appointed 2022
- Annette Jones Director · appointed 2023
Portfolio (3)
- Richard John Clement Gilpin Director · appointed 2020
- Christine Mary Howard Director · appointed 2012
- Janet Esme Biggin Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Christian Nathaniel Abbott Director · appointed 2023 · 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.
Professional services 2Business 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Shopmobility South Gloucestershire 2 shared directors
Connected through a shared director
- Rowand Estates Limited 1 shared director
- Kingswood Community Transport 1 shared director
Deterministic, from public records.
Company details
| Number | 02060534 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/1986 |
| Address | 71 HIGH STREET, KINGSWOOD, BRISTOL, BS15 4AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
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.
- Adrian Samuel Rush ceased 2018-09-05
significant influence, significant influence (firm) · notified 2016-11-12
Officers (66)
- Annette Jones Director · appointed 2023
- Jason Richard Ellis Director · appointed 2022
- Janet Esme Biggin Director · appointed 2022
- Richard John Clement Gilpin Director · appointed 2020
- Christine Mary Howard Director · appointed 2012
Show 61 former officers
- Ben Williamson Director · appointed 2023 · resigned 2024
- Alison Jane Udall Director · appointed 2023 · resigned 2024
- Etunum Olukayode Efeyini Director · appointed 2023 · resigned 2024
- Christian Nathaniel Abbott Director · appointed 2023 · resigned 2026
- Richie Legend Director · appointed 2020 · resigned 2022
- Jenny Hills Director · appointed 2020 · resigned 2023
- Jonathan Pomerance-Trifts Director · appointed 2020 · resigned 2022
- Jacqui Howes Director · appointed 2020 · resigned 2020
- Jeanette Nicholls Director · appointed 2019 · resigned 2020
- Marian Gilpin Director · appointed 2019 · resigned 2021
- Jo Rees Director · appointed 2018 · resigned 2019
- Samuel James Gourley Director · appointed 2018 · resigned 2020
- Andrew Kybert Director · appointed 2018 · resigned 2020
- April Begley Director · appointed 2017 · resigned 2018
- Amanda Kerry Osborne Secretary · appointed 2017 · resigned 2020
- Jamie Prescott Director · appointed 2015 · resigned 2018
- Martin Philip Farmer Director · appointed 2014 · resigned 2017
- Arnold Graham Gough Director · appointed 2014 · resigned 2019
- Robin Spencer Director · appointed 2013 · resigned 2015
- Rachel Cobb Director · appointed 2013 · resigned 2016
- Derrick Marsden Director · appointed 2012 · resigned 2020
- Paula Joan Miles Director · appointed 2012 · resigned 2016
- Gillian Anne Philp Director · appointed 2012 · resigned 2019
- Jacqueline Margaret Hill Director · appointed 2012 · resigned 2014
- John Youell Director · appointed 2012 · resigned 2014
- Linda Ann Boon Director · appointed 2012 · resigned 2018
- Stephen Charles Bavister Director · appointed 2011 · resigned 2016
- Adrian Samuel Rush Director · appointed 2011 · resigned 2018
- Grace Wilson Director · appointed 2010 · resigned 2011
- Simon Carter Secretary · appointed 2010 · resigned 2012
- Simon Carter Director · appointed 2010 · resigned 2012
- Desley Joy Radmall Director · appointed 2009 · resigned 2018
- Raymond Smith Director · appointed 2009 · resigned 2010
- Pauline Nash Director · appointed 2009 · resigned 2016
- Rosalind Fox Director · appointed 2009 · resigned 2011
- Andrew James Edgington Secretary · appointed 2007 · resigned 2015
- Kathryn Weeks Director · appointed 2006 · resigned 2012
- John Graham Director · appointed 2005 · resigned 2009
- Richard John Lloyd Director · appointed 2005 · resigned 2014
- Sian Louise Lewis Director · appointed 2005 · resigned 2006
- Nicholas Booth Director · appointed 2005 · resigned 2006
- Christina Mary Stokes Director · appointed 2005 · resigned 2007
- Danny Kushlick Director · appointed 2005 · resigned 2006
- June Margaret Kent Secretary · appointed 2005 · resigned 2009
- James Alexander Smith Joiner Director · appointed 2001 · resigned 2005
- Ralph Joiner Director · appointed 2001 · resigned 2005
- Graeme Edward Riley Director · appointed 2000 · resigned 2005
- Leta Hutchins Director · appointed 1997 · resigned 2004
- George Coxon Director · appointed 1995 · resigned 2001
- Sheila Joyce Jennings Director · appointed 1995 · resigned 1998
- Valerie Anne Fernandez Director · appointed 1994 · resigned 1997
- Deborah Jean Henry Director · appointed 1993 · resigned 2000
- Alan Greenfield Director · resigned 2005
- Stuart Sole Director · resigned 2004
- Norman Gerald Bailey Director · resigned 1994
- Joan Davis Director · resigned 1993
- Dennis Fowler Director · resigned 1993
- Barbara Eileen Julian Director · resigned 2001
- Bridget Schofield Director · resigned 2001
- Margaret Hussey Director · resigned 2005
- Lois Barbara Nicks Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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