39, Woodhill Road Management Limited
Company 02428608 Active
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.
2 directors on the board
- Jonathan Rhys Jones Director · appointed 2012
- Ian Nigel Melville Copeland Director · appointed 2026
Directors past 6 years
- Jonathan Rhys Jones Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Ian Nigel Melville Copeland Director · appointed 2026
Portfolio (1)
- Jonathan Rhys Jones Director · appointed 2012
Left in the last 12 months
- Stuart Alan Walsh Director · appointed 2007 · 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.
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.
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
- Spark Data Systems Limited 1 shared director
- Spark Data Systems Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02428608 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/10/1989 |
| Address | 39 WOODHILL ROAD, PORTISHEAD, NORTH SOMERSET, BS20 7EY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- David Antony Newby
25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2016-04-06
Officers (11)
- Ian Nigel Melville Copeland Director · appointed 2026
- Jonathan Rhys Jones Director · appointed 2012
- David Antony Newby Secretary · appointed 1995
Show 8 former officers
- Stuart Alan Walsh Director · appointed 2007 · resigned 2025
- Antoniadi, Thalia, Dr Director · appointed 2007 · resigned 2012
- Ruth Alexandra Garrett Director · appointed 2002 · resigned 2007
- Christopher David Bird Director · appointed 2002 · resigned 2007
- Julie Anne Ray Secretary · appointed 1995 · resigned 2002
- Gina Dawn Scarbro Secretary · resigned 1995
- Paula-Sue Parsons Director · resigned 1995
- Shirley Margaret Ruth Coles Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record