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
- Jade Martin Director · appointed 2025
- Rachel Guilia Nation Director · appointed 2026
- John George Katsouris Director · appointed 2011
- Mark Stuart Andrews Director · appointed 2023
- Mark David Antoine Director · appointed 2023
- Jan Poulton-Sadler Director · appointed 2024
- Dixon, John, Doctor Director · appointed 2019
- Sheila Dominey Director · appointed 2023
4.5y median 3.2y
average tenure
15.3y
longest tenure
Directors past 6 years
- John George Katsouris Director · appointed 2011
- Dixon, John, Doctor Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Jade Martin Director · appointed 2025
- Jan Poulton-Sadler Director · appointed 2024
- Dixon, John, Doctor Director · appointed 2019
- Sheila Dominey Director · appointed 2023
Portfolio (4)
- Rachel Guilia Nation Director · appointed 2026
- John George Katsouris Director · appointed 2011
- Mark Stuart Andrews Director · appointed 2023
- Mark David Antoine Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- John Ivor Bangham Director · appointed 2020 · resigned 2025
- Cara Mary Elizebeth Macmahon Director · appointed 2025 · resigned 2026
- Corrine Mary Thomas Director · appointed 2023 · resigned 2025
- Sam Maxwell Walker Director · appointed 2023 · resigned 2025
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.
Retail and trade 3Finance 1Hospitality 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
- 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
- Weston Hospicecare Mart, Limited 3 shared directors
Connected through a shared director
- Ormultiview Limited 1 shared director
- Acorn Parks Limited 1 shared director
- OAK Tree Parks Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02414541 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/08/1989 |
| Address | JACKSON BARSTOW HOUSE, 28 THORNBURY ROAD UPHILL, WESTON SUPER MARE, SOMERSET, BS23 4YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weston Hospicecare Mart, Limited
75-100% shares · notified 2016-04-06
Officers (71)
- Rachel Guilia Nation Director · appointed 2026
- Jade Martin Director · appointed 2025
- Jan Poulton-Sadler Director · appointed 2024
- Sheila Dominey Director · appointed 2023
- Mark David Antoine Director · appointed 2023
- Mark Stuart Andrews Director · appointed 2023
- Roslyn Elizabeth Seymour Secretary · appointed 2022
- Dixon, John, Doctor Director · appointed 2019
- John George Katsouris Director · appointed 2011
Show 62 former officers
- Cara Mary Elizebeth Macmahon Director · appointed 2025 · resigned 2026
- Corrine Mary Thomas Director · appointed 2023 · resigned 2025
- Sam Maxwell Walker Director · appointed 2023 · resigned 2025
- Christopher Andrew Georgiou Director · appointed 2023 · resigned 2025
- John Ivor Bangham Director · appointed 2020 · resigned 2025
- Smith, Peter Robin, Dr Director · appointed 2019 · resigned 2025
- Leslie Millar Director · appointed 2019 · resigned 2022
- Simon Richard Price Director · appointed 2018 · resigned 2023
- Elizabeth Turner Director · appointed 2017 · resigned 2022
- John Davey Secretary · appointed 2015 · resigned 2022
- Iain Wilson Kilpatrick Director · appointed 2015 · resigned 2017
- Indrani Keeley Director · appointed 2013 · resigned 2015
- Glenys Taylor Director · appointed 2013 · resigned 2017
- John Tom Whitehouse Director · appointed 2012 · resigned 2014
- Wolfman, Michael John, Dr Director · appointed 2011 · resigned 2015
- Anthony Colin Roche Director · appointed 2011 · resigned 2019
- John Malcolm Hutson Director · appointed 2011 · resigned 2015
- Hilary Jennifer Emery Director · appointed 2011 · resigned 2023
- Evans, David John, Dr Director · appointed 2011 · resigned 2018
- Gillian Auden Secretary · appointed 2010 · resigned 2015
- Michelle Michael Director · appointed 2010 · resigned 2023
- Angela Margaret Smythe Director · appointed 2010 · resigned 2019
- Philip Terence Stevens Secretary · appointed 2009 · resigned 2010
- Serena Jayne Hilman Director · appointed 2009 · resigned 2010
- John Davey Director · appointed 2009 · resigned 2022
- Judi Elizabeth Driscoll Director · appointed 2009 · resigned 2023
- Alison Jayne Kingscott Director · appointed 2008 · resigned 2012
- Paul Stephen Lund Director · appointed 2008 · resigned 2010
- Jeffrey Peacock Director · appointed 2008 · resigned 2011
- Philip Davies Director · appointed 2008 · resigned 2008
- Catherine Davies Gallagher Secretary · appointed 2008 · resigned 2009
- Sunter, David Colin, Dr Director · appointed 2007 · resigned 2011
- Jonathan Rex Bird Director · appointed 2006 · resigned 2007
- Brian Edward Ruse Director · appointed 2006 · resigned 2006
- Diane Litten Director · appointed 2006 · resigned 2016
- Gareth Stanley Richards Director · appointed 2005 · resigned 2009
- Dent, Ann, Dr Director · appointed 2005 · resigned 2010
- Carole Ann Lohmann Director · appointed 2003 · resigned 2007
- Alison Rose Monk Director · appointed 2003 · resigned 2004
- Kenneth Sutton Director · appointed 2002 · resigned 2004
- Gillian Blackshaw Director · appointed 2002 · resigned 2007
- Ellerington, Claude, Reverend Director · appointed 2000 · resigned 2002
- John Leonard Mills Director · appointed 2000 · resigned 2004
- Peter Marley Keen Director · appointed 1998 · resigned 2005
- Barbara Anne Lewis Director · appointed 1998 · resigned 2002
- Peter Major Griffiths Director · appointed 1998 · resigned 2008
- Thomas Armytage Ward Director · appointed 1995 · resigned 2003
- Colin Anthony Sills Secretary · appointed 1995 · resigned 2008
- Stewart John Angelinetta Director · appointed 1994 · resigned 1997
- Gordon Christopher Wilsher Director · appointed 1993 · resigned 2002
- Christopher David Cummings Air Director · appointed 1993 · resigned 2001
- Royston Douglas Waterman Secretary · appointed 1992 · resigned 1995
- Joan Mary Staines Director · resigned 1998
- Carol Lesley Dudley Director · resigned 1997
- Birkett, John Francis, Dr Director · resigned 2012
- Alison Pamela Pembro Director · resigned 1993
- Leslie George Fake Director · resigned 2005
- Jeffrey Griffiths Secretary · resigned 1995
- Barbara Madeline Bradshaw Director · resigned 1995
- Hobden, Geoffrey William, Rev Director · resigned 2005
- Lionel George Alp Director · resigned 1992
- Josephine Mary Armstrong Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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