55 Canynge Road (Management) Company Limited
Company 02625950 Active
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.
4 directors on the board
- Philip Martin Naybour Director · appointed 2018
- Benjamin Rune Goldsmith Director · appointed 2006
- Plumbridge, William John, Professor Director · appointed 2017
- Marian Kay Davies Director · appointed 2001
Directors past 6 years
- Philip Martin Naybour Director · appointed 2018
- Benjamin Rune Goldsmith Director · appointed 2006
- Plumbridge, William John, Professor Director · appointed 2017
- Marian Kay Davies Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Plumbridge, William John, Professor Director · appointed 2017
- Marian Kay Davies Director · appointed 2001
Portfolio (2)
- Philip Martin Naybour Director · appointed 2018
- Benjamin Rune Goldsmith Director · appointed 2006
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.
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
- 9 Cotham Gardens Management Company Limited 1 shared director
- 8 The Avenue NW6 Limited 1 shared director
- Thales Pension Trustees Limited 1 shared director
- Thales Pension Trustees (Section 1) Limited 1 shared director
- Golden Gate Properties Limited 1 shared director
- Goldsmith Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02625950 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/07/1991 |
| Address | 55 CANYNGE ROAD, CLIFTON, BRISTOL, BS8 3LH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Ben Rune Goldsmith ceased 2018 British
ownership of shares 25-50% - Mrs Gillian Margaret Unwin ceased 2017 British
ownership of shares 25-50% - Ms Marian Kay Davies ceased 2018 British
ownership of shares 25-50% - Mrs Rosemary Hempson Fowler ceased 2018 British
ownership of shares 25-50%
Officers (14)
- Philip Martin Naybour Director · appointed 2018
- Plumbridge, William John, Professor Director · appointed 2017
- Benjamin Rune Goldsmith Director · appointed 2006
- Marian Kay Davies Director · appointed 2001
Show 10 former officers
- Rosemary Hempson Fowler Director · appointed 2006 · resigned 2018
- Pia Ellie Sing Lai Robinson Director · appointed 1999 · resigned 2006
- John Arnold Bedwell Director · appointed 1999 · resigned 2006
- Chaloner, Robert Toby Long, the Honourable Director · appointed 1997 · resigned 1998
- Jillian Margaret Unwin Secretary · appointed 1997 · resigned 2017
- Beverley Jane Thomas Director · appointed 1997 · resigned 2001
- William Jeremy Urquart Bennett Director · appointed 1993 · resigned 1999
- Mohd Saadeh Suleiman Director · appointed 1993 · resigned 1997
- Studyhome (NO 110) Limited Corporate-director · appointed 1993 · resigned 1997
- Velocity Company (Holdings) Limited Corporate-nominee-director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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