Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Stephen Paul Pomeroy Director · appointed 2026
- Con Alexander Director · appointed 2008
- Jonathan Giles Matthew Keeling Director · appointed 2022
- Jessica Sweidan Director · appointed 2019
- Carrie Greene Director · appointed 2020
- Mark Alan Reynolds Director · appointed 2022
- Lizzie Daly Director · appointed 2023
- Wilhelmina Poppy Elisabeth Mason-Watts Director · appointed 2026
- Andrew Philip Doe Director · appointed 2017
- Lynn Janette Barlow Director · appointed 2014
6.4y median 5.3y
average tenure
18.1y
longest tenure
Directors past 6 years
- Con Alexander Director · appointed 2008
- Jessica Sweidan Director · appointed 2019
- Carrie Greene Director · appointed 2020
- Andrew Philip Doe Director · appointed 2017
- Lynn Janette Barlow Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jonathan Giles Matthew Keeling Director · appointed 2022
- Carrie Greene Director · appointed 2020
- Lizzie Daly Director · appointed 2023
Portfolio (7)
- Stephen Paul Pomeroy Director · appointed 2026
- Con Alexander Director · appointed 2008
- Jessica Sweidan Director · appointed 2019
- Mark Alan Reynolds Director · appointed 2022
- Wilhelmina Poppy Elisabeth Mason-Watts Director · appointed 2026
- Andrew Philip Doe Director · appointed 2017
- Lynn Janette Barlow Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Laura Perella Marshall Director · appointed 2019 · resigned 2025
- Nicholas John Rogers 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.
Business services 5Professional services 4Dormant 3Tech and media 3Other services 2Manufacturing 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cchf Allaboutkids 1 shared director
- Royal Television Society 1 shared director
- Becg Limited 1 shared director
- Wildscreen Trading Limited 1 shared director
- Cavendish Consulting Limited 1 shared director
- WAG Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02206559 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/1987 |
| Address | UNIT 1.11, TEMPLE STUDIOS, TEMPLE GATE, BRISTOL, BS1 6AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wildscreen Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wildscreen Network Limited
75-100% shares, 75-100% voting · notified 2019-09-06
Officers (70)
- Stephen Paul Pomeroy Director · appointed 2026
- Wilhelmina Poppy Elisabeth Mason-Watts Director · appointed 2026
- Lizzie Daly Director · appointed 2023
- Mark Alan Reynolds Director · appointed 2022
- Jonathan Giles Matthew Keeling Director · appointed 2022
- Carrie Greene Director · appointed 2020
- Jessica Sweidan Director · appointed 2019
- Andrew Philip Doe Director · appointed 2017
- Lynn Janette Barlow Director · appointed 2014
- Con Alexander Director · appointed 2008
Show 60 former officers
- Julian Hector Director · appointed 2019 · resigned 2022
- Nicholas John Rogers Director · appointed 2019 · resigned 2026
- Laura Perella Marshall Director · appointed 2019 · resigned 2025
- Mark Francis Warham Director · appointed 2017 · resigned 2018
- Sean Enrico Cornwell Director · appointed 2017 · resigned 2019
- David Lemon Director · appointed 2017 · resigned 2019
- Peter Sangster Phippen Director · appointed 2016 · resigned 2019
- Emma Louise Rudge Director · appointed 2015 · resigned 2019
- Naresh Ramchandani Director · appointed 2014 · resigned 2016
- Kathaleen Hanna Stephenson Director · appointed 2014 · resigned 2017
- Colin Paul Butfield Director · appointed 2013 · resigned 2019
- Alexander Gilkison Director · appointed 2013 · resigned 2014
- Darke, Wendy Marilyn, Dr Director · appointed 2012 · resigned 2014
- Jonathan Ilan Drori Director · appointed 2009 · resigned 2015
- Scholey, Keith Douglas, Dr Director · appointed 2009 · resigned 2019
- Helen Gilks Director · appointed 2009 · resigned 2016
- Mcfarlane, Angela Elizabeth, Dr Director · appointed 2009 · resigned 2014
- Paula Newport Secretary · appointed 2009 · resigned 2018
- Stuart, Simon Nicolas, Dr Director · appointed 2009 · resigned 2014
- Ritchie, Ronald James, Professor Director · appointed 2008 · resigned 2012
- Laurence O'Reilly Director · appointed 2008 · resigned 2019
- Fiona Gillian Westwood Director · appointed 2008 · resigned 2017
- Richard James Emery Director · appointed 2006 · resigned 2015
- Holly T Dublin Director · appointed 2006 · resigned 2008
- Lindsay Claude Neils Bury Director · appointed 2006 · resigned 2007
- Kenneth John Lamb Director · appointed 2005 · resigned 2012
- Ellen Christine Windemuth Director · appointed 2005 · resigned 2012
- Winifred De'Ath Director · appointed 2005 · resigned 2013
- Peter Weil Director · appointed 2004 · resigned 2006
- Thomas Andrew Jackson Director · appointed 2004 · resigned 2012
- Kimberley Louis Stewart Director · appointed 2004 · resigned 2016
- Harriet Nimmo Director · appointed 2003 · resigned 2003
- Perdita Mary Hunt Director · appointed 2002 · resigned 2004
- Sharon Ann Ament Director · appointed 2002 · resigned 2009
- Brian Hutchinson Leith Director · appointed 2002 · resigned 2012
- Neil Wilfred Nightingale Director · appointed 2002 · resigned 2009
- Linda Anne Skinner Director · appointed 2002 · resigned 2004
- Huw Gareth Robson Director · appointed 2002 · resigned 2009
- Philip Fairclough Director · appointed 2002 · resigned 2002
- Lisbeth Grundy Director · appointed 2002 · resigned 2009
- Christopher John Curling Director · appointed 2002 · resigned 2006
- Christopher Eugene Parsons Director · appointed 2000 · resigned 2002
- Antony George Constantinidi Director · appointed 1997 · resigned 2008
- Collins, Nicholas Mark, Dr Director · appointed 1997 · resigned 2004
- Michael Herbert Director · appointed 1997 · resigned 2001
- Leslie Francis Hill Director · appointed 1997 · resigned 2001
- Jocelyn Handley Moule Secretary · appointed 1997 · resigned 2008
- Michael Charles Rosenberg Director · appointed 1997 · resigned 2001
- Charles Richard Thurlow Laws Director · appointed 1997 · resigned 2001
- Peter Jones Director · appointed 1996 · resigned 2002
- Carol Ann Haslam Director · appointed 1993 · resigned 2008
- Alastair David William Fothergill Director · appointed 1993 · resigned 2002
- Graham Murray Creelman Director · appointed 1993 · resigned 2001
- Ivan Hattingh Director · resigned 2004
- Anthony John Byrne Director · resigned 1993
- Richard John Creasey Director · resigned 2001
- Jane Caroline Krish Secretary · resigned 2003
- John Christopher Hutton Director · resigned 1994
- Michael Allen Hay Director · resigned 1993
- Michael Francis Johnson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record