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.
8 directors on the board
- Alison Jane Hynes Director · appointed 2026
- Piers Herbert Rose Director · appointed 2022
- Paul Andrew Sealey Director · appointed 2024
- Charlotte Anne Amelia Padfield Director · appointed 2026
- Vanessa Gordon Director · appointed 2012
- Carolle Skeates Director · appointed 2017
- Philip Fairnington Welch Director · appointed 2017
- John Francis Boucher Director · appointed 2018
5.7y median 6.1y
average tenure
13.7y
longest tenure
Directors past 6 years
- Vanessa Gordon Director · appointed 2012
- Carolle Skeates Director · appointed 2017
- Philip Fairnington Welch Director · appointed 2017
- John Francis Boucher Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Alison Jane Hynes Director · appointed 2026
- Piers Herbert Rose Director · appointed 2022
- Charlotte Anne Amelia Padfield Director · appointed 2026
- Vanessa Gordon Director · appointed 2012
- Carolle Skeates Director · appointed 2017
- John Francis Boucher Director · appointed 2018
Portfolio (2)
- Paul Andrew Sealey Director · appointed 2024
- Philip Fairnington Welch Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Property 2Arts and leisure 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Connected through a shared director
- T.G. Jeary (Holdings) Limited 1 shared director
- T.G. Jeary Limited 1 shared director
- ART Experience Days CIC 1 shared director
- Pareto Optima Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02370494 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/04/1989 |
| Address | HEADS UP UPPER BREACH, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation 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.
- Wendy Eileen Attridge ceased 2023-06-23
significant influence (trust) · notified 2016-04-06
Officers (55)
- Alison Jane Hynes Director · appointed 2026
- Charlotte Anne Amelia Padfield Director · appointed 2026
- Paul Andrew Sealey Director · appointed 2024
- Georgina Louise Smith Secretary · appointed 2023
- Piers Herbert Rose Director · appointed 2022
- John Francis Boucher Director · appointed 2018
- Philip Fairnington Welch Director · appointed 2017
- Carolle Skeates Director · appointed 2017
- Vanessa Gordon Director · appointed 2012
Show 46 former officers
- Gemma Heyel Secretary · appointed 2022 · resigned 2023
- Gemma Heyel Secretary · appointed 2019 · resigned 2021
- Merv Colenutt Director · appointed 2017 · resigned 2020
- Alan Scott Flack Director · appointed 2016 · resigned 2021
- Barry Mark Gould Director · appointed 2014 · resigned 2016
- Anna Yuk Pui Osman Director · appointed 2013 · resigned 2017
- Jane Hill Secretary · appointed 2013 · resigned 2018
- Jane Ma Hill Director · appointed 2013 · resigned 2017
- Edward Morton Director · appointed 2013 · resigned 2014
- Janet Bell Director · appointed 2013 · resigned 2017
- Joanna Ruth Hartley Scammell Director · appointed 2012 · resigned 2013
- Paul Frederick Warren Director · appointed 2012 · resigned 2013
- Robin Christopher Loveridge Director · appointed 2011 · resigned 2013
- Wendy Eileen Attridge Director · appointed 2011 · resigned 2025
- Diane Christine Loveridge Director · appointed 2011 · resigned 2013
- Lisa Jane Skinner Director · appointed 2011 · resigned 2013
- Michael John Scammell Director · appointed 2011 · resigned 2013
- Claire Margaret Chettoe Director · appointed 2011 · resigned 2011
- Chris Noel Briton Director · appointed 2011 · resigned 2013
- Holie Pearce Secretary · appointed 2011 · resigned 2012
- Martin Brady Director · appointed 2008 · resigned 2014
- Hollie Rebecca Pearce Director · appointed 2007 · resigned 2013
- Kim Liana Hartland Director · appointed 2007 · resigned 2009
- Julian Charles Ball Director · appointed 2007 · resigned 2009
- Frank Raymond Hulbert Director · appointed 2005 · resigned 2010
- Gilbert David Williams Director · appointed 2005 · resigned 2010
- John Patrick William Emett Director · appointed 2005 · resigned 2009
- Roger Gunning Director · appointed 2004 · resigned 2012
- Joseph Kottukapally Cherlyan Director · appointed 2003 · resigned 2004
- Margaret Potter Director · appointed 2003 · resigned 2005
- Sean O'Challaghan Director · appointed 2002 · resigned 2013
- Alan Frederick Gloak Director · appointed 2002 · resigned 2002
- Tim Spurgeon Director · appointed 2002 · resigned 2006
- John Jessop Director · appointed 2000 · resigned 2009
- Caroline Ansell Secretary · appointed 2000 · resigned 2011
- John Jessop Director · appointed 1998 · resigned 1999
- Maureen Anne Grant Director · appointed 1997 · resigned 2000
- Richard Kevin Sheard Director · appointed 1995 · resigned 1997
- Peter Andrew Creighton Wicks Director · appointed 1995 · resigned 2002
- Graham Howard Earney Director · appointed 1994 · resigned 1995
- John William Gabriel Frith Director · appointed 1994 · resigned 1994
- Philip Daryl Wilmot Director · appointed 1994 · resigned 2002
- Barnes, Jon Clifford, Dr Director · appointed 1994 · resigned 2004
- Colin Lionel Angus Fraser-Mackenzie Secretary · appointed 1994 · resigned 2000
- Josephine Sackett Director · resigned 2002
- Hervey, Morag Stuart, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record